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GEMINI FUNDING LIMITED

Company number 05080826

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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)
10 Mar 2016 AP03 Appointment of Clifford Alan Ranson as a secretary on 29 February 2016
10 Mar 2016 TM02 Termination of appointment of John Derek Webb as a secretary on 29 February 2016
23 Jun 2015 AA Full accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 20
10 Feb 2015 SH03 Purchase of own shares.
14 Nov 2014 AP03 Appointment of John Derek Webb as a secretary on 13 November 2014
14 Nov 2014 TM02 Termination of appointment of Clifford Ranson as a secretary on 13 November 2014
10 Jun 2014 AA Accounts for a small company made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
25 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
22 Apr 2013 MR04 Satisfaction of charge 3 in full
22 Apr 2013 MR04 Satisfaction of charge 2 in full
25 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
11 Mar 2013 TM01 Termination of appointment of John Webb as a director
06 Jun 2012 AA Group of companies' accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
11 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
25 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
15 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
15 Jun 2010 AA Group of companies' accounts made up to 31 March 2010
30 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Mr John Derek Webb on 15 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Clifford Ranson on 15 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Robert John Baker on 15 October 2009
16 Oct 2009 CH03 Secretary's details changed for Mr Clifford Ranson on 15 October 2009