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GBC UNITED KINGDOM HOLDINGS,

Company number 03488625

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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)
06 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
28 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
26 Aug 2015 AA Full accounts made up to 31 December 2014
07 Jul 2015 AP01 Appointment of Mr. Christopher Neil Hopkinson as a director on 7 July 2015
07 Jul 2015 TM01 Termination of appointment of Andrew Stephen Page as a director on 7 July 2015
05 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
24 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Jan 2014 AP01 Appointment of Mr Richard Mark Geddie as a director
24 Jan 2014 TM01 Termination of appointment of Elizabeth Moseley as a director
06 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Aug 2013 TM01 Termination of appointment of Steven Rubin as a director
07 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
03 Oct 2012 AA Accounts made up to 31 December 2011
14 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
03 Oct 2011 AA Accounts made up to 31 December 2010
03 May 2011 AP01 Appointment of Mr Andrew Stephen Page as a director
28 Apr 2011 TM01 Termination of appointment of Emma Davies as a director
17 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
02 Oct 2010 AA Accounts made up to 31 December 2009
17 Aug 2010 AP01 Appointment of Elizabeth Violet Moseley as a director
11 Aug 2010 TM01 Termination of appointment of Peter Munk as a director
04 Feb 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders