GIFFORD AND PARTNERS LTD

Company number 05469516

Date	Type	Description	View / Download
26 Jul 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(5 pages)
03 Jun 2016	AP01	Appointment of Mr Neil Albert Sansbury as a director on 25 April 2016	(2 pages)
03 Jun 2016	TM01	Termination of appointment of Deborah Jane Beaven as a director on 31 May 2015	(1 page)
16 Nov 2015	TM01	Termination of appointment of Stephen Charles Canadine as a director on 17 September 2015	(1 page)
23 Jul 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1	(6 pages)
11 Jun 2015	CH03	Secretary's details changed for Andrew Thorp on 22 May 2015	(1 page)
16 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
11 Dec 2014	AD01	Registered office address changed from 60 Newman Street London W1T 3DA to 240 Blackfriars Road London SE1 8NW on 11 December 2014	(1 page)
29 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
02 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1	(6 pages)
24 Jul 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	(6 pages)
30 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
22 Jan 2013	CH01	Director's details changed for Deborah Jane Montgomery on 22 January 2013	(2 pages)
14 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
29 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(6 pages)
21 Dec 2011	MISC	Section 519	(1 page)
02 Dec 2011	TM02	Termination of appointment of Deborah Montgomery as a secretary	(2 pages)
02 Dec 2011	AP03	Appointment of Andrew Thorp as a secretary	(3 pages)
02 Dec 2011	AD01	Registered office address changed from Carlton House, Ringwood Road Southampton Hampshire SO40 7HT on 2 December 2011	(2 pages)
03 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(5 pages)
03 Jun 2011	AP03	Appointment of Deborah Jane Montgomery as a secretary	(1 page)
03 Jun 2011	TM02	Termination of appointment of Gordon Clark as a secretary	(1 page)
19 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Oct 2010	TM01	Termination of appointment of a director	(2 pages)
11 Oct 2010	AP01	Appointment of Patrick Damian Jansen as a director	(3 pages)

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