Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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26 Jun 2024 |
CERTNM |
Company name changed gsl commodities LIMITED\certificate issued on 26/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-25
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14 Apr 2024 |
CERTNM |
Company name changed gibson shipbrokers LIMITED\certificate issued on 14/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-11
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12 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Apr 2024 |
TM01 |
Termination of appointment of Nigel Richardson as a director on 11 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Roger David Harrison as a director on 11 April 2024
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19 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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14 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 May 2023 |
AP03 |
Appointment of Mrs Julie Helen Downman as a secretary on 1 May 2023
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09 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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09 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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09 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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09 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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25 Apr 2023 |
PSC05 |
Change of details for Ea Gibson Shipbrokers Ltd as a person with significant control on 28 March 2023
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25 Apr 2023 |
PSC05 |
Change of details for Ea Gibson Shipbrokers Ltd as a person with significant control on 28 March 2023
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25 Apr 2023 |
PSC05 |
Change of details for Ea Gibson Shipbrokers Ltd as a person with significant control on 28 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Allan Gordon Walker as a director on 27 March 2023
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28 Mar 2023 |
TM02 |
Termination of appointment of Allan Gordon Walker as a secretary on 27 March 2023
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28 Mar 2023 |
AD01 |
Registered office address changed from PO Box 278 Audrey House 16-20 Ely Place London EC1P 1HP to 12th Floor 6 New Street Square London EC4A 3BF on 28 March 2023
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07 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Nov 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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20 Oct 2022 |
TM01 |
Termination of appointment of Duncan John Ross as a director on 30 September 2022
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25 Apr 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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25 Apr 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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