GENTIAN HOLDINGS LIMITED

Company number 03408538

Date	Type	Description	View / Download
04 Sep 2019	PSC02	Notification of The Prudential Assurance Company Ltd as a person with significant control on 4 September 2019	(2 pages)
14 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
14 Dec 2018	AP01	Appointment of Mr Pierre Stephane Marc Banon as a director on 5 December 2018	(2 pages)
14 Dec 2018	TM01	Termination of appointment of Sabrina Sidhu as a director on 5 December 2018	(1 page)
04 Jul 2018	CH01	Director's details changed for Graham Maurice Beazley Long on 29 June 2018	(2 pages)
26 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
05 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
01 Nov 2017	AP01	Appointment of Ms Sabrina Sidhu as a director on 10 October 2017	(2 pages)
01 Nov 2017	TM01	Termination of appointment of Benjamin Christopher Jacob Dean as a director on 10 October 2017	(1 page)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
22 Feb 2017	AP01	Appointment of Mr Ben Christopher Jacob Dean as a director on 9 February 2017	(2 pages)
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
22 Dec 2016	TM01	Termination of appointment of Matthew James Edwards as a director on 9 December 2016	(1 page)
21 Aug 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
09 May 2016	AP01	Appointment of Mr Matthew James Edwards as a director on 20 April 2016	(2 pages)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 501,000	(4 pages)
27 Jul 2015	AD01	Registered office address changed from 43-44 Berners Street London W1T 3nd to Acre House 11/15 William Road London NW1 3ER on 27 July 2015	(1 page)
14 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
16 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 501,000	(4 pages)
20 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
02 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 501,000	(4 pages)
05 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(22 pages)
08 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
13 Nov 2012	TM01	Termination of appointment of Matthew Edwards as a director	(1 page)