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GICA EXECUTIVE SEARCH LTD

Company number 01446813

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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)
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-18
01 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Sep 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-07-21
  • GBP 100
21 Jul 2013 CH01 Director's details changed for Mandy Ogle on 1 January 2013
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Sep 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
10 Sep 2012 AD01 Registered office address changed from 152 Halfway Street Sidcup Kent DA15 8DG United Kingdom on 10 September 2012
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Dec 2010 TM01 Termination of appointment of Conor Ogle as a director
26 Oct 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
26 Oct 2010 CH03 Secretary's details changed for Mr Adam Brockwell-Low on 13 November 2009
25 Oct 2010 CH01 Director's details changed for Mandy Ogle on 13 November 2009
25 Oct 2010 CH01 Director's details changed for Conor Myles Ogle on 13 November 2009
25 Oct 2010 AD01 Registered office address changed from the Pirogue Suite 30 Broomfield Road Bexleyheath Kent DA6 7PA on 25 October 2010
15 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Aug 2009 288b Appointment terminated director eelke tuininga junior
30 Jul 2009 288a Director appointed conor myles ogle