GATEFINE LTD

Company number 03599067

Date	Type	Description	View / Download
28 Nov 2017	PSC05	Change of details for Bana One Limited as a person with significant control on 24 November 2017	(2 pages)
24 Nov 2017	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017	(1 page)
22 Sep 2017	AA01	Previous accounting period shortened from 28 December 2016 to 27 December 2016	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(5 pages)
20 Dec 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
29 Sep 2016	AA01	Previous accounting period shortened from 29 December 2015 to 28 December 2015	(1 page)
16 Aug 2016	AUD	Auditor's resignation	(1 page)
11 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 100	(6 pages)
07 Jan 2016	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
30 Sep 2015	AA01	Previous accounting period shortened from 30 December 2014 to 29 December 2014	(1 page)
20 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100	(4 pages)
08 Jan 2015	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
10 Dec 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
04 Oct 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
25 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
21 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	(4 pages)
03 Mar 2014	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
13 Dec 2013	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
13 Dec 2013	AA	Accounts for a small company made up to 31 July 2010	(8 pages)
23 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(4 pages)
30 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(4 pages)
01 Jun 2012	TM01	Termination of appointment of Andrew Thornhill as a director	(2 pages)
29 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
03 Aug 2011	AA01	Current accounting period extended from 29 July 2011 to 31 December 2011	(1 page)