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GIB (UK) CAPITAL INVESTMENTS LIMITED

Company number 04221874

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2019 TM02 Termination of appointment of Julian Peter Anthony as a secretary on 31 January 2019
04 Feb 2019 TM01 Termination of appointment of Julian Peter Anthony as a director on 31 January 2019
04 Feb 2019 AP01 Appointment of Mr Ralph Mcgregor Campbell as a director on 31 January 2019
13 Nov 2018 SOAS(A) Voluntary strike-off action has been suspended
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2018 DS01 Application to strike the company off the register
17 Jul 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
25 Aug 2017 PSC02 Notification of Gulf International Bank (Uk) Limited as a person with significant control on 6 April 2016
14 Jul 2017 CS01 Confirmation statement made on 23 May 2017 with no updates
27 Jul 2016 AA Full accounts made up to 31 December 2015
19 Jul 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • USD 24,600,000
23 Mar 2016 AA Full accounts made up to 31 December 2014
23 Mar 2016 AR01 Annual return made up to 23 May 2015
Statement of capital on 2016-03-23
  • USD 24,600,000
23 Mar 2016 RT01 Administrative restoration application
05 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • USD 24,600,000
06 May 2014 AA Full accounts made up to 31 December 2013
14 Oct 2013 AA Full accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
25 Jun 2012 AA Full accounts made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010