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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)
23 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 9,000,491
12 Nov 2014 AP01 Appointment of Mr Jeremy Steven Trent as a director on 28 October 2014
29 Jul 2014 MR01 Registration of charge 027872670003, created on 28 July 2014
16 Apr 2014 CH01 Director's details changed for Hayley Victoria Ronson on 2 April 2014
25 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 9,000,491
25 Feb 2014 CH01 Director's details changed for Hayley Victoria Goldenberg on 31 January 2014
05 Jan 2014 AA Group of companies' accounts made up to 30 September 2013
06 Mar 2013 AA Group of companies' accounts made up to 30 September 2012
27 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
27 Feb 2013 CH01 Director's details changed for Ms Lisa Debra Ronson on 30 January 2013
08 Dec 2012 CH01 Director's details changed for Nicole Julia Ronson on 30 November 2012
08 Dec 2012 TM01 Termination of appointment of David Warner as a director
01 Mar 2012 AA Group of companies' accounts made up to 30 September 2011
28 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
26 Apr 2011 AD01 Registered office address changed from 110 Cannon Street London EC4N 6AR on 26 April 2011
09 Apr 2011 CH01 Director's details changed for Hayley Victoria Goldenberg on 9 April 2011
24 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
24 Feb 2011 CH01 Director's details changed for Gerald Maurice Ronson on 27 September 2010
12 Jan 2011 AA Group of companies' accounts made up to 30 September 2010
24 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Gerald Maurice Ronson on 23 February 2010
23 Feb 2010 CH01 Director's details changed for William Ahearn on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Nicole Julia Ronson on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Hayley Victoria Goldenberg on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Mr Ian Samuel George Pogue on 23 January 2010