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JEREMY GARDNER ASSOCIATES EDINBURGH LIMITED

Company number 05284091

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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)
18 Sep 2020 AP01 Appointment of Mr Pankaj Duggal as a director on 4 June 2020
18 Sep 2020 AP01 Appointment of Mr Martin Patrick Davidson as a director on 4 June 2020
18 Sep 2020 TM01 Termination of appointment of Jeremy Paul Gardner as a director on 4 June 2020
17 Sep 2020 AA Accounts for a small company made up to 31 December 2019
30 Jan 2020 TM01 Termination of appointment of Peter Robert Costa as a director on 26 September 2019
29 Jan 2020 AP01 Appointment of Mr Sanford Tassel as a director on 26 September 2019
29 Jan 2020 AP01 Appointment of Mr Rajeev Kumar Arora as a director on 26 September 2019
09 Dec 2019 CH01 Director's details changed for Mr Jeremy Paul Gardner on 12 October 2018
26 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with updates
22 Nov 2019 CH01 Director's details changed for Mr Jeremy Paul Gardner on 13 November 2019
12 Sep 2019 AA Accounts for a small company made up to 31 December 2018
22 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 11/11/2016
08 Jan 2019 CS01 Confirmation statement made on 11 November 2018 with updates
18 Oct 2018 AP01 Appointment of Peter Robert Costa as a director on 3 October 2018
18 Oct 2018 AP01 Appointment of Mr Nick Montgomery as a director on 3 October 2018
12 Oct 2018 AD01 Registered office address changed from 11 Risborough Street London SE1 0HF to 5 Fleet Place London EC4M 7rd on 12 October 2018
29 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2018 AP01 Appointment of Philip Vincent Petrocelli as a director on 15 August 2018
21 Aug 2018 AP01 Appointment of Alexander Gregory Earls as a director on 15 August 2018
20 Aug 2018 AP01 Appointment of Paul Orzeske as a director on 15 August 2018
20 Aug 2018 TM01 Termination of appointment of Nick Montgomery as a director on 15 August 2018
27 Mar 2018 AA Accounts for a small company made up to 31 December 2017
27 Dec 2017 SH01 Statement of capital following an allotment of shares on 20 November 2017
  • GBP 1,110
28 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016