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GERALD LIMITED

Company number 02238474

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	CS01	Confirmation statement made on 11 October 2024 with no updates	View PDF Confirmation statement made on 11 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
07 Aug 2024	CH01	Director's details changed for Mr Craig Fuad Dean on 7 August 2024	View PDF Director's details changed for Mr Craig Fuad Dean on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AD01	Registered office address changed from 20 First Floor 20 Orange Street London WC2 7EF England to First Floor 20 Orange Street London WC2H 7EF on 7 August 2024	View PDF Registered office address changed from 20 First Floor 20 Orange Street London WC2 7EF England to First Floor 20 Orange Street London WC2H 7EF on 7 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	AD01	Registered office address changed from One Strand Third Floor Grand Buildings Trafalgar Square London WC2N 5HR England to 20 First Floor 20 Orange Street London WC2 7EF on 7 August 2024	View PDF Registered office address changed from One Strand Third Floor Grand Buildings Trafalgar Square London WC2N 5HR England to 20 First Floor 20 Orange Street London WC2 7EF on 7 August 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	TM01	Termination of appointment of Florian Sylvian Kaufmann as a director on 30 April 2024	View PDF Termination of appointment of Florian Sylvian Kaufmann as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
20 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	CH01	Director's details changed for Mr Craig Fuad Dean on 5 January 2018	View PDF Director's details changed for Mr Craig Fuad Dean on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	CH01	Director's details changed for Mr Craig Fuad Dean on 23 March 2023	View PDF Director's details changed for Mr Craig Fuad Dean on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
24 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	CH01	Director's details changed for Mr Craig Fuad Dean on 8 February 2022	View PDF Director's details changed for Mr Craig Fuad Dean on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	CH01	Director's details changed for Mr Craig Fuad Dean on 10 November 2016	View PDF Director's details changed for Mr Craig Fuad Dean on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	CH01	Director's details changed for Mr Craig Fuad Dean on 31 January 2013	View PDF Director's details changed for Mr Craig Fuad Dean on 31 January 2013 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
21 Jun 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
23 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	View PDF Confirmation statement made on 11 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
11 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
24 Jan 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
29 Nov 2018	TM02	Termination of appointment of Hill Dickinson Services (London) Limited as a secretary on 29 November 2018	View PDF Termination of appointment of Hill Dickinson Services (London) Limited as a secretary on 29 November 2018 - link opens in a new window - 1 page (1 page)
25 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	View PDF Confirmation statement made on 11 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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GERALD LIMITED

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