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GALE AND PHILLIPSON INVESTMENT SERVICES LTD

Company number 05409822

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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)
01 Oct 2014 AA Full accounts made up to 31 May 2014
01 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 455,357
17 Mar 2014 AP01 Appointment of Mrs Angelica Carr as a director
17 Jan 2014 TM01 Termination of appointment of Jonathan Fry as a director
30 Sep 2013 AA Full accounts made up to 31 May 2013
24 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
20 Mar 2013 SH01 Statement of capital following an allotment of shares on 22 October 2012
  • GBP 303,571.75
16 Nov 2012 SH01 Statement of capital following an allotment of shares on 22 October 2012
  • GBP 303,571.75
17 Sep 2012 AA Full accounts made up to 31 May 2012
31 Jul 2012 SH01 Statement of capital following an allotment of shares on 20 June 2012
  • GBP 252,976.50
26 Jul 2012 TM01 Termination of appointment of Antonia Simpson as a director
26 Jul 2012 TM02 Termination of appointment of Antonia Simpson as a secretary
26 Jul 2012 AP03 Appointment of Adam Joseph Galache-Brown as a secretary
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
18 Nov 2011 AA Full accounts made up to 31 May 2011
04 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
28 Mar 2011 SH02 Sub-division of shares on 14 March 2011
21 Mar 2011 SH01 Statement of capital following an allotment of shares on 14 March 2011
  • GBP 216,837.50
21 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2011 SH10 Particulars of variation of rights attached to shares
21 Mar 2011 SH08 Change of share class name or designation
21 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2010 AA Full accounts made up to 31 May 2010
19 May 2010 AD01 Registered office address changed from Gallowfields House Fairfield Way Richmond North Yorkshire DL10 4HN on 19 May 2010
11 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders