GFK SHARED SERVICES UK LIMITED

Company number 03190837

Date	Type	Description	View / Download
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
05 Aug 2015	CERTNM	Company name changed gfk nop services LIMITED\certificate issued on 05/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-01	(3 pages)
15 May 2015	AP01	Appointment of Mr Bernhard Eberhard Van Der Werf as a director on 11 May 2015	(2 pages)
15 May 2015	TM01	Termination of appointment of Richard David Jameson as a director on 11 May 2015	(1 page)
04 Feb 2015	AD01	Registered office address changed from C/O Legal Dept Ludgate House 245 Blackfriars Road London SE1 9UL to C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ on 4 February 2015	(1 page)
19 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100	(4 pages)
19 Nov 2014	AD01	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UL to C/O Legal Dept Ludgate House 245 Blackfriars Road London SE1 9UL on 19 November 2014	(1 page)
24 Apr 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
12 Dec 2013	TM01	Termination of appointment of Phyllis Macfarlane as a director	(1 page)
03 Dec 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 100	(6 pages)
03 Dec 2013	AD02	Register inspection address has been changed from C/O Pritchard Englefield 14 New Street London EC2M 4HE England	(1 page)
02 Dec 2013	TM02	Termination of appointment of Bryan Bletso as a secretary	(1 page)
02 Dec 2013	TM02	Termination of appointment of David Glass as a secretary	(1 page)
23 May 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
20 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(6 pages)
24 May 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
03 May 2012	CH01	Director's details changed for Richard David Jameson on 2 May 2012	(2 pages)
03 May 2012	CH01	Director's details changed for Phyllis Joan Macfarlane on 2 May 2012	(2 pages)
03 May 2012	CH01	Director's details changed for Matthias Krauss on 2 May 2012	(2 pages)
24 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(7 pages)
25 Mar 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
30 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(7 pages)
02 Jun 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
01 Mar 2010	AP01	Appointment of Richard David Jameson as a director	(2 pages)
01 Mar 2010	TM01	Termination of appointment of Christopher Snow as a director	(1 page)