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GLUCKSTEIN MANAGEMENT CO. LIMITED

Company number 01420148

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Feb 2015 AP01 Appointment of Mr Sebastian Alex Loyn as a director on 10 December 2014
14 Feb 2015 TM01 Termination of appointment of Jonathan James Edward Heynes as a director on 10 December 2014
12 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
20 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 4
23 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
18 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-18
  • GBP 4
14 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
24 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
28 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
25 Nov 2011 AP01 Appointment of Jonathan James Edward Heynes as a director
25 Nov 2011 AP01 Appointment of Alastair George Fife as a director
24 Nov 2011 TM01 Termination of appointment of David Fife as a director
25 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
18 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
31 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Ruth Jane Liggett on 30 July 2010
27 Aug 2010 CH01 Director's details changed for Dr Timothy Charles Douglas Barnes on 30 July 2010
26 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
25 Aug 2009 363a Return made up to 30/07/09; full list of members
29 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
29 Aug 2008 363a Return made up to 30/07/08; full list of members
08 Apr 2008 288a Director appointed david fife
30 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
07 Jan 2008 288a New secretary appointed
07 Dec 2007 288b Secretary resigned;director resigned