- Company Overview for MICHAEL GERSON (FINANCE) LIMITED (02997315)
- Filing history for MICHAEL GERSON (FINANCE) LIMITED (02997315)
- People for MICHAEL GERSON (FINANCE) LIMITED (02997315)
- Charges for MICHAEL GERSON (FINANCE) LIMITED (02997315)
- More for MICHAEL GERSON (FINANCE) LIMITED (02997315)
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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17 May 2013 | AA | Total exemption full accounts made up to 31 October 2012 | |
05 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
21 Jun 2012 | SH19 |
Statement of capital on 21 June 2012
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15 Jun 2012 | SH20 | Statement by directors | |
15 Jun 2012 | CAP-SS | Solvency statement dated 01/06/12 | |
15 Jun 2012 | RESOLUTIONS |
Resolutions
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|
11 May 2012 | AA | Full accounts made up to 31 October 2011 | |
07 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
11 May 2011 | AA | Full accounts made up to 31 October 2010 | |
07 Dec 2010 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
08 Jun 2010 | AD01 | Registered office address changed from C/O Wilson Wright & Co First Floor Thavies Inn House 3-4, Holborn Circus London EC1N 2HA on 8 June 2010 | |
13 May 2010 | AA | Full accounts made up to 31 October 2009 | |
02 Feb 2010 | AD01 | Registered office address changed from Fifth Floor 71 Kingsway London WC2B 6ST on 2 February 2010 | |
09 Dec 2009 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
09 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
08 Dec 2009 | AD02 | Register inspection address has been changed | |
13 May 2009 | AA | Full accounts made up to 31 October 2008 | |
09 Dec 2008 | 363a | Return made up to 01/12/08; full list of members | |
20 May 2008 | RESOLUTIONS |
Resolutions
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|
20 May 2008 | MAR | Re-registration of Memorandum and Articles | |
20 May 2008 | 53 | Application for reregistration from PLC to private | |
20 May 2008 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
14 May 2008 | AA | Full accounts made up to 31 October 2007 | |
12 Dec 2007 | 363s | Return made up to 01/12/07; no change of members | |
01 Jun 2007 | AA | Full accounts made up to 31 October 2006 |