GILLIAT FINANCIAL SOLUTIONS LIMITED
Company number 04577315
- Company Overview for GILLIAT FINANCIAL SOLUTIONS LIMITED (04577315)
- Filing history for GILLIAT FINANCIAL SOLUTIONS LIMITED (04577315)
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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) |
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13 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
10 May 2017 | CH01 | Director's details changed for Andrew Alfred Salmon on 10 May 2017 | |
10 May 2017 | CH03 | Secretary's details changed for Mr Jeremy Robin Kaye on 10 May 2017 | |
07 Nov 2016 | CS01 | Confirmation statement made on 30 October 2016 with updates | |
21 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
30 Nov 2015 | AR01 |
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
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16 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
27 Nov 2014 | AD01 | Registered office address changed from Arbuthnot House 20 Ropemaker Street London EC2Y 9AR to Arbuthnot House 7 Wilson Street London EC2Y 9AR on 27 November 2014 | |
13 Nov 2014 | AR01 |
Annual return made up to 30 October 2014
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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24 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
08 Jan 2014 | AR01 |
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2014-01-08
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20 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
08 Nov 2012 | AR01 | Annual return made up to 30 October 2012 with full list of shareholders | |
18 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
17 Nov 2011 | AR01 | Annual return made up to 30 October 2011 with full list of shareholders | |
20 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
11 Nov 2010 | AR01 | Annual return made up to 30 October 2010 with full list of shareholders | |
16 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
16 Nov 2009 | AR01 | Annual return made up to 30 October 2009 with full list of shareholders | |
30 Jul 2009 | CERTNM | Company name changed arbuthnot private equity LIMITED\certificate issued on 01/08/09 | |
22 Jun 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
07 Nov 2008 | 363a | Return made up to 30/10/08; no change of members | |
01 Jul 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
08 Nov 2007 | 363s | Return made up to 30/10/07; no change of members | |
03 Jul 2007 | AA | Accounts for a dormant company made up to 31 December 2006 |