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GAMCARE

Company number 03297914

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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)
21 Oct 2020 MA Memorandum and Articles of Association
29 Sep 2020 AP03 Appointment of Miss Kanika Lim as a secretary on 22 September 2020
29 Sep 2020 AP01 Appointment of Dr Gareth Jarvis as a director on 16 September 2020
29 Sep 2020 AP01 Appointment of Mr Matthew Moth as a director on 16 September 2020
29 Sep 2020 TM02 Termination of appointment of Syed Ali Naqi as a secretary on 22 September 2020
14 Sep 2020 CH01 Director's details changed for Mr Dominic Stephen Harrison on 9 September 2020
09 Sep 2020 CH01 Director's details changed for Ms Mary Margaret Daly on 9 September 2020
09 Sep 2020 CH01 Director's details changed for John Hagan on 9 September 2020
09 Sep 2020 CH01 Director's details changed for Ms Mary Margaret Daly on 9 September 2020
09 Sep 2020 CH01 Director's details changed for Mr John Brackenbury on 9 September 2020
09 Sep 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
24 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
24 Jan 2020 TM01 Termination of appointment of Anita Chandrakant Gundecha as a director on 31 October 2019
19 Dec 2019 AA Full accounts made up to 31 March 2019
08 Oct 2019 AD01 Registered office address changed from Can Mezzanine 49 - 51, East Road London N1 6AH England to 91-94 Saffron Hill London EC1N 8QP on 8 October 2019
26 Jun 2019 TM01 Termination of appointment of James Simon Thomas as a director on 31 May 2019
12 Jun 2019 AUD Auditor's resignation
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
24 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
04 Dec 2018 AP03 Appointment of Mr Syed Ali Naqi as a secretary on 1 December 2018
05 Nov 2018 TM02 Termination of appointment of Hal Mangement Limited as a secretary on 31 October 2018
13 Sep 2018 RP04TM01 Second filing for the termination of Lord Colin Morven Sharman as a director
23 Jul 2018 TM01 Termination of appointment of Colin Morven Sharman as a director on 1 July 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 13/09/2018
25 Jun 2018 CH01 Director's details changed for Mr Dominic Stephen Harrison on 20 June 2018
15 Feb 2018 CH01 Director's details changed for Jill Britton on 27 March 2017