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GMBN EMPLOYEES SHARE SCHEME TRUSTEE LIMITED

Company number 02911198

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2020 TM02 Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020
23 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2020 DS01 Application to strike the company off the register
21 Nov 2019 AP03 Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 15 November 2019
21 Nov 2019 TM02 Termination of appointment of Michael Hampson as a secretary on 14 November 2019
24 Oct 2019 AD03 Register(s) moved to registered inspection location 8th Floor, the Point 37 North Wharf Road London W2 1AF
24 Oct 2019 AD02 Register inspection address has been changed from 8th Floor, the Point 37 North Wharf Road London W2 1AF England to 8th Floor, the Point 37 North Wharf Road London W2 1AF
24 Oct 2019 AD02 Register inspection address has been changed to 8th Floor, the Point 37 North Wharf Road London W2 1AF
09 Oct 2019 CH01 Director's details changed for Mr David Brian Alexander on 30 August 2019
30 May 2019 AA Accounts for a dormant company made up to 31 March 2019
29 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
16 May 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Apr 2018 TM01 Termination of appointment of Philip Howard Medlicott as a director on 13 April 2018
19 Apr 2018 AP01 Appointment of Mr Ian Humphreys as a director on 16 April 2018
02 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with updates
02 Jun 2017 AA Accounts for a dormant company made up to 25 March 2017
27 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
19 Jan 2017 AP01 Appointment of Mr Philip Howard Medlicott as a director on 2 January 2017
13 Jan 2017 AA Accounts for a dormant company made up to 26 March 2016
03 Nov 2016 TM01 Termination of appointment of Teresa Maria Broxton as a director on 31 October 2016
21 Sep 2016 TM02 Termination of appointment of Robert John Welch as a secretary on 22 July 2016
21 Sep 2016 AP03 Appointment of Mr Michael Hampson as a secretary on 22 July 2016
08 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2