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GEMFIELDS LIMITED

Company number 05129023

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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)
14 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
18 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
16 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
14 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
24 Nov 2020	CH01	Director's details changed for Mr Antony Peter Lindsay on 18 November 2020	View PDF Director's details changed for Mr Antony Peter Lindsay on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	CS01	Confirmation statement made on 14 May 2020 with updates	View PDF Confirmation statement made on 14 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2020	AP01	Appointment of Mr Antony Peter Lindsay as a director on 13 May 2020	View PDF Appointment of Mr Antony Peter Lindsay as a director on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	TM01	Termination of appointment of Brian Patrick Gilbertson as a director on 25 November 2019	View PDF Termination of appointment of Brian Patrick Gilbertson as a director on 25 November 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
21 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 14/05/2018	View PDF Second filing of Confirmation Statement dated 14/05/2018 - link opens in a new window - 6 pages (6 pages)
10 Jul 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 14/05/2018	View PDF Second filing of Confirmation Statement dated 14/05/2018 - link opens in a new window - 8 pages (8 pages)
24 Jun 2019	AD01	Registered office address changed from 1 New Burlington Place London W1S 2HR England to 1 Cathedral Piazza London SW1E 5BP on 24 June 2019	View PDF Registered office address changed from 1 New Burlington Place London W1S 2HR England to 1 Cathedral Piazza London SW1E 5BP on 24 June 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates	View PDF Confirmation statement made on 14 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2018	MR04	Satisfaction of charge 051290230014 in full	View PDF Satisfaction of charge 051290230014 in full - link opens in a new window - 1 page (1 page)
26 Jun 2018	MR04	Satisfaction of charge 051290230015 in full	View PDF Satisfaction of charge 051290230015 in full - link opens in a new window - 1 page (1 page)
26 Jun 2018	MR04	Satisfaction of charge 051290230016 in full	View PDF Satisfaction of charge 051290230016 in full - link opens in a new window - 1 page (1 page)
01 Jun 2018	CH01	Director's details changed for Mr Sean Thomas Gilbertson on 1 June 2018	View PDF Director's details changed for Mr Sean Thomas Gilbertson on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status and shareholder information change) was registered on 10/07/2019 and 21/10/2019.	View PDF Confirmation statement made on 14 May 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status and shareholder information change) was registered on 10/07/2019 and 21/10/2019. - link opens in a new window - 4 pages (4 pages)
26 Apr 2018	TM01	Termination of appointment of Arne Hojriis Frandsen as a director on 31 March 2018	View PDF Termination of appointment of Arne Hojriis Frandsen as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2018	AP01	Appointment of Mr David John Lovett as a director on 1 April 2018	View PDF Appointment of Mr David John Lovett as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)

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GEMFIELDS LIMITED

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