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GEMSTONE FINANCIAL MANAGEMENT LIMITED

Company number 03928987

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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)
04 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 May 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	View PDF Confirmation statement made on 18 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2016	CH01	Director's details changed for Mr Clive Aubrey Margetts on 26 June 2016	View PDF Director's details changed for Mr Clive Aubrey Margetts on 26 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	CH01	Director's details changed for Miss Rebecca Lee on 26 June 2016	View PDF Director's details changed for Miss Rebecca Lee on 26 June 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	AP01	Appointment of Miss Rebecca Lee as a director on 22 April 2016	View PDF Appointment of Miss Rebecca Lee as a director on 22 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Mar 2016	AD01	Registered office address changed from 2nd Floor 1, the Courtyard Warwick Road Solihull West Midlands B91 3DA to Marston House 5, Elmdon Lane Marston Green Solihull West Midlands B37 7DL on 23 March 2016	View PDF Registered office address changed from 2nd Floor 1, the Courtyard Warwick Road Solihull West Midlands B91 3DA to Marston House 5, Elmdon Lane Marston Green Solihull West Midlands B37 7DL on 23 March 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 11.19	View PDF Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 11.19 - link opens in a new window - 4 pages (4 pages)
03 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 11.19	View PDF Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 11.19 - link opens in a new window - 4 pages (4 pages)
12 Feb 2015	CH01	Director's details changed for Mr Clive Aubrey Margetts on 7 January 2015	View PDF Director's details changed for Mr Clive Aubrey Margetts on 7 January 2015 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	AD01	Registered office address changed from Cranmore Place Cranmore Drive Shirley Solihull West Midlands B90 4RZ to 2Nd Floor 1, the Courtyard Warwick Road Solihull West Midlands B91 3DA on 17 July 2014	View PDF Registered office address changed from Cranmore Place Cranmore Drive Shirley Solihull West Midlands B90 4RZ to 2Nd Floor 1, the Courtyard Warwick Road Solihull West Midlands B91 3DA on 17 July 2014 - link opens in a new window - 1 page (1 page)
14 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
28 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 11.19	View PDF Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 11.19 - link opens in a new window - 5 pages (5 pages)
20 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
18 Jun 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Jun 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 May 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 May 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	View PDF Annual return made up to 18 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Apr 2013	CH01	Director's details changed for Mr Clive Aubrey Margetts on 19 February 2012	View PDF Director's details changed for Mr Clive Aubrey Margetts on 19 February 2012 - link opens in a new window - 2 pages (2 pages)

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