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GATEWAY GUARDIANSHIP UK LIMITED

Company number 05162589

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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)
24 Jul 2017 AP01 Appointment of Brian Geoffrey Rogove as a director on 7 July 2017
21 Jul 2017 AP01 Appointment of Nico Andre Marx as a director on 7 July 2017
28 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
11 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
20 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
07 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
14 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
27 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
30 Jun 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
30 Jun 2014 CH03 Secretary's details changed for Ms Fan Zhang on 30 June 2014
09 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
26 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
05 Dec 2012 AD01 Registered office address changed from 14 Harborough Road Kingsthorpe Northampton NN2 7AZ on 5 December 2012
18 Oct 2012 TM01 Termination of appointment of Craig Stephens as a director
18 Oct 2012 AP01 Appointment of Mr Yan Qu as a director
11 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
04 Jul 2012 AA01 Current accounting period extended from 31 March 2012 to 31 August 2012
20 Jan 2012 AR01 Annual return made up to 24 June 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 29/06/11 as it was not properly delivered.
20 Jan 2012 AR01 Annual return made up to 24 June 2010 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 30/06/10 as iota was not properly delivered.
06 Jan 2012 CH01 Director's details changed for Mr Craig Leigh Stephens on 6 January 2012
03 Jan 2012 AR01 Annual return made up to 24 June 2009 with full list of shareholders
01 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Jun 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 20/01/12.