GAP (UK HOLDINGS) LIMITED

Company number 03720778

Date	Type	Description	View / Download
26 Feb 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 19,000	(8 pages)
03 Dec 2014	CH01	Director's details changed for Nicola Margaret Groom on 1 December 2014	(2 pages)
28 Oct 2014	AA	Full accounts made up to 1 February 2014	(20 pages)
22 Oct 2014	CH01	Director's details changed for Delaram Mireskandari on 15 October 2014	(2 pages)
15 Oct 2014	CH01	Director's details changed for Delaram Mireskandari on 15 October 2014	(2 pages)
15 Oct 2014	AD01	Registered office address changed from Berkley Square House Suite 7, Level 1 Berkeley Square London W1J 6BS to Berkeley Square House Level 6 Berkeley Square London W1J 6BS on 15 October 2014	(1 page)
09 Sep 2014	SH20	Statement by Directors	(2 pages)
09 Sep 2014	CAP-SS	Solvency Statement dated 28/08/14	(2 pages)
09 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced & credited to reserves 02/09/2014	(3 pages)
28 Feb 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 19,000	(8 pages)
25 Feb 2014	CH01	Director's details changed for Nicola Margaret Groom on 2 February 2013	(2 pages)
30 Oct 2013	AA	Full accounts made up to 2 February 2013	(20 pages)
04 Apr 2013	CH01	Director's details changed for Delaram Mireskandari on 1 April 2013	(2 pages)
04 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(8 pages)
03 Mar 2013	AP01	Appointment of Mr Roger Lance Chelemedos as a director	(2 pages)
02 Mar 2013	TM01	Termination of appointment of Jennifer Cho as a director	(1 page)
04 Feb 2013	AP01	Appointment of Nicola Margaret Groom as a director	(2 pages)
04 Feb 2013	TM01	Termination of appointment of Sonali Syngal as a director	(1 page)
19 Oct 2012	AA	Full accounts made up to 28 January 2012	(14 pages)
28 Aug 2012	AP01	Appointment of Delaram Mireskandari as a director	(2 pages)
28 Aug 2012	TM01	Termination of appointment of Thomas Lima as a director	(1 page)
29 Feb 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(8 pages)
22 Nov 2011	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
17 Oct 2011	AA	Full accounts made up to 29 January 2011	(14 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)

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