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GMV MANAGEMENT LIMITED

Company number 03959700

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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)
17 Aug 2018 TM01 Termination of appointment of Paul Bernard Leverton as a director on 7 August 2018
29 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
01 Mar 2018 AP01 Appointment of Professor Cornelia Boldyreff as a director on 23 February 2018
26 Jan 2018 AP01 Appointment of Mrs Sylvia Dean as a director on 10 January 2018
08 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
06 Dec 2017 MA Memorandum and Articles of Association
06 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jun 2017 AP01 Appointment of Mr Shakti Singh Shekhawat as a director on 20 May 2017
02 May 2017 TM01 Termination of appointment of Adam Antony James as a director on 2 May 2017
10 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
13 Dec 2016 AP01 Appointment of Mr Stephen James Walker as a director on 8 December 2016
20 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
19 Apr 2016 AR01 Annual return made up to 24 March 2016 no member list
21 Dec 2015 TM01 Termination of appointment of Joanne Ridley as a director on 14 December 2015
12 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
06 Aug 2015 CH01 Director's details changed for Brian Anthony Mace on 6 August 2015
14 Apr 2015 AR01 Annual return made up to 24 March 2015 no member list
03 Mar 2015 AP01 Appointment of Mr Adam Antony James as a director on 5 February 2015
17 Oct 2014 AP01 Appointment of Ms Denise Roseanna Scott Mcdonald as a director on 11 September 2014
17 Oct 2014 AP01 Appointment of Mrs Jacqueline Ann Jones as a director on 11 September 2014
22 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
30 Jul 2014 TM01 Termination of appointment of Richard Quibell as a director on 23 July 2014
30 Jul 2014 AP01 Appointment of Mrs Joanne Ridley as a director on 17 June 2014
11 Apr 2014 AR01 Annual return made up to 24 March 2014 no member list
09 Apr 2014 TM01 Termination of appointment of Acrelda Farrell as a director