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GERRARD BYRNE FINANCIAL SERVICES LIMITED

Company number 04341678

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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)
06 Dec 2019 AD01 Registered office address changed from C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 6 December 2019
05 Dec 2019 PSC01 Notification of Caroline Byrne as a person with significant control on 6 April 2016
05 Dec 2019 CH01 Director's details changed for Mr John Peter Byrne on 6 April 2016
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
14 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
21 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
23 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 10/02/2021
31 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
17 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
17 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
16 May 2014 AA Total exemption small company accounts made up to 31 May 2013
09 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
26 Nov 2013 AD01 Registered office address changed from Highstone House 165 High Street Barnet Herts EN5 5SU on 26 November 2013
23 Jul 2013 AA Total exemption small company accounts made up to 31 May 2012
03 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
09 Feb 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
17 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
28 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for John Byrne on 1 October 2009