GEMS ADVISORS LIMITED

Company number 04425664

Date	Type	Description	View / Download
28 Jun 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(4 pages)
28 Jun 2017	PSC01	Notification of David Goldfarb as a person with significant control on 27 April 2016	(2 pages)
23 Feb 2017	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
04 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 50,000	(4 pages)
21 Mar 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
14 Mar 2016	AD01	Registered office address changed from 11 Stanhope Gate London W1K 1AN to The Smiths Building 179 Great Portland Street London W1W 5PL on 14 March 2016	(1 page)
27 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
14 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 50,000	(4 pages)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
11 Jul 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 50,000	(4 pages)
10 Jun 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(4 pages)
24 Apr 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
12 Jul 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
17 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(3 pages)
05 Mar 2012	AD01	Registered office address changed from 43 Grosvenor Street Fourth and Fifth Floor Mayfair London W1K 3HL on 5 March 2012	(1 page)
28 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
01 Jun 2011	AP03	Appointment of Mrs Rani Indira Kazkouza as a secretary	(1 page)
01 Jun 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(3 pages)
01 Jun 2011	TM02	Termination of appointment of Michelle Munnings Peart as a secretary	(1 page)
18 Mar 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
12 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(4 pages)
12 May 2010	CH03	Secretary's details changed for Mrs Michelle Munnings Peart on 1 January 2010	(1 page)
12 May 2010	CH01	Director's details changed for Mr Miguel Gerardo Abadi on 1 January 2010	(2 pages)
22 Mar 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
21 May 2009	363a	Return made up to 26/04/09; full list of members	(3 pages)

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