Companies House does not verify the accuracy of the information filed

GENTIAN CAPITAL LIMITED

Company number 05516291

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Jun 2015	MR01	Registration of charge 055162910001, created on 19 May 2015	View PDF Registration of charge 055162910001, created on 19 May 2015 - link opens in a new window - 26 pages (26 pages)
27 Jan 2015	CH01	Director's details changed for Mr. Stefan Fitzsimmons on 26 January 2015	View PDF Director's details changed for Mr. Stefan Fitzsimmons on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
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 1	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
21 Jan 2014	CH01	Director's details changed for Mr. Stefan Fitzsimmons on 21 January 2014	View PDF Director's details changed for Mr. Stefan Fitzsimmons on 21 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	CH01	Director's details changed for Mr. Stefan Fitzsimmons on 6 January 2014	View PDF Director's details changed for Mr. Stefan Fitzsimmons on 6 January 2014 - link opens in a new window - 2 pages (2 pages)
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 1	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
08 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Nov 2012	CH03	Secretary's details changed for Nicholas Kethro Ekins on 27 July 2012	View PDF Secretary's details changed for Nicholas Kethro Ekins on 27 July 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
28 May 2012	CH01	Director's details changed for Mr. Stefan Fitzsimmons on 31 March 2012	View PDF Director's details changed for Mr. Stefan Fitzsimmons on 31 March 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Aug 2010	CH01	Director's details changed for Mr. Stefan Fitzsimmons on 13 August 2010	View PDF Director's details changed for Mr. Stefan Fitzsimmons on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	AD01	Registered office address changed from 1 King George's Court, High Street, Billericay Essex CM12 9BY on 16 August 2010	View PDF Registered office address changed from 1 King George's Court, High Street, Billericay Essex CM12 9BY on 16 August 2010 - link opens in a new window - 1 page (1 page)
10 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
06 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Aug 2009	288c	Secretary's change of particulars / nicholas ekins / 18/08/2009	View PDF Secretary's change of particulars / nicholas ekins / 18/08/2009 - link opens in a new window - 1 page (1 page)
09 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
05 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Sep 2008	288c	Secretary's change of particulars / nicholas ekins / 01/09/2008	View PDF Secretary's change of particulars / nicholas ekins / 01/09/2008 - link opens in a new window - 1 page (1 page)
05 Sep 2008	288c	Director's change of particulars / stefan fitzsimmons / 05/09/2008	View PDF Director's change of particulars / stefan fitzsimmons / 05/09/2008 - link opens in a new window - 1 page (1 page)
16 Jun 2008	288c	Secretary's change of particulars / nicholas ekins / 20/05/2008	View PDF Secretary's change of particulars / nicholas ekins / 20/05/2008 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

GENTIAN CAPITAL LIMITED

Filter by category