- Company Overview for GMR CAPITAL LIMITED (02787267)
- Filing history for GMR CAPITAL LIMITED (02787267)
- People for GMR CAPITAL LIMITED (02787267)
- Charges for GMR CAPITAL LIMITED (02787267)
- More for GMR CAPITAL LIMITED (02787267)
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) |
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19 Apr 2024 | CH01 | Director's details changed for Sir Gerald Maurice Ronson on 1 January 2024 | |
18 Mar 2024 | AP03 | Appointment of Tracy Anne Moloney as a secretary on 1 March 2024 | |
17 Feb 2024 | AA | Group of companies' accounts made up to 30 September 2023 | |
09 Feb 2024 | CS01 | Confirmation statement made on 31 January 2024 with no updates | |
09 Jan 2024 | TM02 | Termination of appointment of Ian Samuel George Pogue as a secretary on 31 December 2023 | |
09 Jan 2024 | TM01 | Termination of appointment of Ian Samuel George Pogue as a director on 31 December 2023 | |
19 Oct 2023 | AP01 | Appointment of Anthony Wagerman as a director on 1 October 2023 | |
10 Jul 2023 | CH01 | Director's details changed for Ms Lisa Debra Althasen on 6 July 2023 | |
03 May 2023 | AP01 | Appointment of Mr Marc Sulman Zilkha as a director on 1 May 2023 | |
09 Mar 2023 | AA | Group of companies' accounts made up to 30 September 2022 | |
14 Feb 2023 | CS01 | Confirmation statement made on 31 January 2023 with no updates | |
14 Feb 2023 | CH01 | Director's details changed for Mr Ian Samuel George Pogue on 10 February 2023 | |
14 Feb 2023 | CH03 | Secretary's details changed for Mr Ian Samuel George Pogue on 10 February 2023 | |
25 Feb 2022 | AA | Group of companies' accounts made up to 30 September 2021 | |
02 Feb 2022 | CS01 | Confirmation statement made on 31 January 2022 with updates | |
02 Feb 2022 | CH01 | Director's details changed for Nicole Julia Ronson-Allalouf on 2 February 2022 | |
13 Jul 2021 | CH01 | Director's details changed for Ms Lisa Debra Althasen on 6 July 2021 | |
12 May 2021 | PSC04 | Change of details for Jeremy Steven Trent as a person with significant control on 6 April 2016 | |
26 Apr 2021 | AA | Group of companies' accounts made up to 30 September 2020 | |
10 Apr 2021 | RESOLUTIONS |
Resolutions
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10 Apr 2021 | MA | Memorandum and Articles of Association | |
11 Mar 2021 | CS01 | Confirmation statement made on 31 January 2021 with updates | |
16 Feb 2021 | SH02 | Sub-division of shares on 29 January 2021 | |
16 Feb 2021 | RESOLUTIONS |
Resolutions
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16 Feb 2021 | MA | Memorandum and Articles of Association |