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GEMS ADVISORS LIMITED

Company number 04425664

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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)
21 May 2009 353 Location of register of members
21 May 2009 190 Location of debenture register
21 May 2009 287 Registered office changed on 21/05/2009 from foerth and fifth floor 43 grosvenor street mayfair london W1K 3HL
06 Apr 2009 AA Full accounts made up to 31 December 2008
08 Aug 2008 287 Registered office changed on 08/08/2008 from 38 park street london W1K 2JF
27 May 2008 363a Return made up to 26/04/08; full list of members
23 May 2008 288c Secretary's change of particulars / michelle munnings / 23/11/2007
23 May 2008 288c Director's change of particulars / miguel abadi / 31/12/2007
05 Apr 2008 AA Full accounts made up to 31 December 2007
24 Oct 2007 AA Full accounts made up to 31 December 2006
20 Jun 2007 363s Return made up to 26/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2006 AA Full accounts made up to 31 December 2005
02 Jun 2006 363s Return made up to 26/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Jul 2005 363s Return made up to 26/04/04; full list of members; amend
16 Jun 2005 363s Return made up to 26/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 May 2005 288b Secretary resigned
03 May 2005 288b Director resigned
03 May 2005 288a New secretary appointed
22 Apr 2005 AA Full accounts made up to 31 December 2004
26 May 2004 363s Return made up to 26/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
12 May 2004 88(2)R Ad 05/06/03--------- £ si 999@1=999 £ ic 49001/50000
28 Apr 2004 AA Full accounts made up to 31 December 2003
16 Mar 2004 AA Accounts for a dormant company made up to 31 December 2002
23 Feb 2004 287 Registered office changed on 23/02/04 from: senator house 85 queen victoria street london EC4V 4JL
25 Oct 2003 288b Secretary resigned