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) |
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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
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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
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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 |