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GMR CAPITAL LIMITED

Company number 02787267

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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 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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • RES13 ‐ Consent to resolution 29/01/2021
16 Feb 2021 MA Memorandum and Articles of Association