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GENTIAN INVESTMENTS LIMITED

Company number 05516269

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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)
27 Jan 2015 CH01 Director's details changed for Mr. Stefan Fitzsimmons on 26 January 2015
22 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
29 Apr 2014 AA Accounts for a small company made up to 31 December 2013
21 Jan 2014 CH01 Director's details changed for Mr. Stefan Fitzsimmons on 21 January 2014
06 Jan 2014 CH03 Secretary's details changed for Mr. Stefan Fitzsimmons on 6 January 2014
06 Jan 2014 CH01 Director's details changed for Mr. Stefan Fitzsimmons on 6 January 2014
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
01 Aug 2013 AA Accounts for a small company made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
19 Nov 2012 CH01 Director's details changed for Nicholas Kethro Ekins on 27 July 2012
06 Jun 2012 AA Accounts for a small company made up to 31 December 2011
28 May 2012 CH01 Director's details changed for Mr. Stefan Fitzsimmons on 31 March 2012
28 May 2012 CH03 Secretary's details changed for Mr. Stefan Fitzsimmons on 31 March 2012
30 Apr 2012 SH08 Change of share class name or designation
30 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 9
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Aug 2011 AA Accounts for a small company made up to 31 December 2010
24 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 8
22 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 7
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 6
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Mr. Stefan Fitzsimmons on 13 August 2010
23 Aug 2010 CH03 Secretary's details changed for Mr. Stefan Fitzsimmons on 13 August 2010
26 Jul 2010 AD01 Registered office address changed from 1 King George Court High Street Billericay Essex CM12 9BY on 26 July 2010