GERALD HOLDINGS LIMITED

Company number 01999458

Date	Type	Description	View / Download
25 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	(4 pages)
04 Oct 2018	PSC02	Notification of Gerald International Limited as a person with significant control on 11 January 2018	(2 pages)
04 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 4 October 2018	(2 pages)
04 Oct 2018	PSC07	Cessation of Gerald Holdings International Llp as a person with significant control on 11 January 2018	(1 page)
04 Sep 2018	CH04	Secretary's details changed for Hill Dickinson Services (London) Ltd on 3 September 2018	(1 page)
19 Jul 2018	AD01	Registered office address changed from The Broadgate Tower 7th Floor 20 Primrose Street London EC2A 2EW to One Strand Third Floor Grand Buildings Trafalgar Square London WC2N 5HR on 19 July 2018	(1 page)
08 Jan 2018	AA	Full accounts made up to 31 December 2016	(19 pages)
25 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	(3 pages)
25 Oct 2017	PSC02	Notification of Gerald Holdings International Llp as a person with significant control on 6 April 2016	(2 pages)
29 Sep 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
23 Feb 2017	AA	Group of companies' accounts made up to 30 April 2016	(32 pages)
07 Dec 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
16 Nov 2016	TM01	Termination of appointment of Melvin Paul Wilde as a director on 24 October 2016	(1 page)
13 Oct 2016	AA	Group of companies' accounts made up to 30 April 2015	(31 pages)
15 Apr 2016	AUD	Auditor's resignation	(1 page)
13 Apr 2016	AUD	Auditor's resignation	(1 page)
05 Nov 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 500,000	(7 pages)
30 Jul 2015	AP01	Appointment of Mr Florian Sylvain Kaufmann as a director on 14 July 2015	(2 pages)
30 Jul 2015	AP01	Appointment of Mr Melvin Paul Wilde as a director on 14 July 2015	(2 pages)
06 Jul 2015	TM01	Termination of appointment of Fabio Calia as a director on 1 July 2015	(1 page)
02 Jun 2015	AA	Group of companies' accounts made up to 30 April 2014	(32 pages)
02 Feb 2015	AUD	Auditor's resignation	(1 page)
21 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 500,000	(6 pages)
10 Sep 2014	TM02	Termination of appointment of Andrew Barry Richard Meads as a secretary on 1 September 2014	(1 page)
10 Sep 2014	AP04	Appointment of Hill Dickinson Services (London) Ltd as a secretary on 1 September 2014	(2 pages)

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