GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Company number 02540309
- Company Overview for GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (02540309)
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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) |
|---|---|---|---|
| 19 Sep 2016 | CS01 | Confirmation statement made on 17 September 2016 with updates | |
| 10 Nov 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 02 Oct 2015 | AR01 |
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
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| 12 Feb 2015 | TM01 | Termination of appointment of Alexander John Stuart Borrie as a director on 12 February 2015 | |
| 10 Nov 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 22 Sep 2014 | AR01 |
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
|
|
| 28 Oct 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 19 Sep 2013 | AR01 |
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
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| 06 Nov 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 31 Oct 2012 | AP01 | Appointment of Richard Julian Ellis Smith as a director | |
| 31 Oct 2012 | TM01 | Termination of appointment of Richard Herbert as a director | |
| 19 Sep 2012 | AR01 | Annual return made up to 17 September 2012 with full list of shareholders | |
| 28 Nov 2011 | CH01 | Director's details changed for Mr Alexander John Stuart Borrie on 3 May 2011 | |
| 28 Nov 2011 | CH01 | Director's details changed for Mr John Norton Elgar on 3 May 2011 | |
| 28 Nov 2011 | CH01 | Director's details changed for Richard Gerald Wilson Herbert on 3 May 2011 | |
| 28 Nov 2011 | CH01 | Director's details changed for Michael Stephen Mackelcan Johns on 3 May 2011 | |
| 28 Nov 2011 | CH01 | Director's details changed for Howard David Kleiman on 3 May 2011 | |
| 28 Nov 2011 | CH01 | Director's details changed for Philip John Morgan on 3 May 2011 | |
| 28 Nov 2011 | CH01 | Director's details changed for Mr Alexander John Stuart Borrie on 1 June 2011 | |
| 03 Nov 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 20 Sep 2011 | AR01 | Annual return made up to 17 September 2011 with full list of shareholders | |
| 04 Jul 2011 | CH03 | Secretary's details changed for Colleen Anne Fitzpatrick on 28 June 2011 | |
| 05 May 2011 | AD01 | Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 | |
| 02 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 29 Sep 2010 | AR01 | Annual return made up to 17 September 2010 with full list of shareholders |