- Company Overview for GERALD UK LIMITED (03961277)
- Filing history for GERALD UK LIMITED (03961277)
- People for GERALD UK LIMITED (03961277)
- Charges for GERALD UK LIMITED (03961277)
- Registers for GERALD UK LIMITED (03961277)
- More for GERALD UK LIMITED (03961277)
| 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) |
|---|---|---|---|
| 02 Jun 2015 | AA | Full accounts made up to 30 April 2014 | |
| 01 Jun 2015 | AD01 | Registered office address changed from Millbank Tower, 5th Floor 21-24 Millbank 5th Floor London SW1P 4QP to Third Floor, One Strand Grand Buildings Trafalgar Square London WC2N 5HR on 1 June 2015 | |
| 27 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
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| 03 Feb 2015 | MR01 | Registration of charge 039612770004, created on 29 January 2015 | |
| 03 Feb 2015 | MR01 | Registration of charge 039612770005, created on 29 January 2015 | |
| 02 Feb 2015 | AUD | Auditor's resignation | |
| 30 Jan 2015 | AUD | Auditor's resignation | |
| 26 Nov 2014 | MR01 | Registration of charge 039612770002, created on 6 November 2014 | |
| 26 Nov 2014 | MR01 | Registration of charge 039612770003, created on 6 November 2014 | |
| 20 Oct 2014 | MR04 | Satisfaction of charge 1 in full | |
| 10 Sep 2014 | AP04 | Appointment of Hill Dickinson Services (London) Ltd as a secretary on 1 September 2014 | |
| 10 Sep 2014 | TM02 | Termination of appointment of Andrew Barry Richard Meads as a secretary on 1 September 2014 | |
| 29 Apr 2014 | AD01 | Registered office address changed from the Broadgate Tower 7Th Floor 20 Primrose Street London EC2A 2EW on 29 April 2014 | |
| 25 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
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| 25 Apr 2014 | AD02 | Register inspection address has been changed from Irongate House Duke's Place London EC3A 7HX United Kingdom | |
| 20 Jan 2014 | AA | Accounts made up to 30 April 2013 | |
| 10 Jul 2013 | AD01 | Registered office address changed from Irongate House Duke's Place London EC3A 7HX on 10 July 2013 | |
| 03 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 01 Feb 2013 | AP01 | Appointment of Mr Craig Fuad Dean as a director | |
| 01 Feb 2013 | TM01 | Termination of appointment of Lloyd Lander as a director | |
| 13 Nov 2012 | AA | Accounts made up to 30 April 2012 | |
| 03 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 06 Mar 2012 | AA | Accounts made up to 30 April 2011 | |
| 31 Mar 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 03 Feb 2011 | AA | Accounts made up to 30 April 2010 |