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GEMINI MORTGAGES UK LIMITED

Company number 05950433

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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 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
06 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
04 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 29 September 2010 with full list of shareholders
15 Dec 2010 AD01 Registered office address changed from 4-6 Belwell Lane Mark Green W Mids B74 4AB on 15 December 2010
03 Oct 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
13 Jul 2010 AP01 Appointment of Mr David John Thomas as a director
13 Jul 2010 AP01 Appointment of Ms Amanda Reid as a director
13 Jul 2010 AP01 Appointment of Mr Jason Moore as a director
13 Jul 2010 AP01 Appointment of Mr Gary Metcalf as a director
13 Jul 2010 TM01 Termination of appointment of Wayne Morris as a director
13 Jul 2010 TM02 Termination of appointment of Wayne Morris as a secretary
13 Jul 2010 AP01 Appointment of Mr Peter Berwick as a director
13 Jul 2010 TM01 Termination of appointment of Julian Cassidy as a director
29 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
30 Sep 2009 363a Return made up to 29/09/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Sep 2008 363a Return made up to 29/09/08; full list of members
07 Jul 2008 363s Return made up to 29/09/07; full list of members
  • 363(287) ‐ Registered office changed on 07/07/08
21 May 2008 AA Total exemption small company accounts made up to 30 September 2007
27 Nov 2007 287 Registered office changed on 27/11/07 from: 11 hollyhurst court, birminham road, sutton coldfield west midlands B72 1DD
11 Sep 2007 288b Director resigned
11 Sep 2007 288b Secretary resigned
20 Dec 2006 288a New director appointed
20 Dec 2006 288a New secretary appointed;new director appointed