GERALD LIMITED

Company number 02238474

Date	Type	Description	View / Download
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)
05 Jul 2018	PSC05	Change of details for Gerald Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
08 Jan 2018	AA	Full accounts made up to 31 December 2016	(20 pages)
25 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	(3 pages)
29 Sep 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
23 Feb 2017	AA	Full accounts made up to 30 April 2016	(20 pages)
15 Nov 2016	TM01	Termination of appointment of Melvin Paul Wilde as a director on 24 October 2016	(1 page)
04 Nov 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
09 Sep 2016	AA	Full accounts made up to 30 April 2015	(20 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 10,000 USD 2,000,000	(8 pages)
31 Jul 2015	AP01	Appointment of Mr Florian Sylvain Kaufmann as a director on 14 July 2015	(2 pages)
31 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	Full accounts made up to 30 April 2014	(19 pages)
02 Feb 2015	AUD	Auditor's resignation	(1 page)
03 Nov 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 10,000 USD 2,000,000	(7 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)
20 Jan 2014	AA	Full accounts made up to 30 April 2013	(19 pages)
11 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 10,000 USD 2,000,000	(7 pages)
10 Jul 2013	AD01	Registered office address changed from Irongate House Duke's Place London EC3A 7HX on 10 July 2013	(1 page)
01 Feb 2013	AP01	Appointment of Mr Craig Fuad Dean as a director	(2 pages)

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