GABRIEL INTERNATIONAL HOLDINGS LIMITED

Company number 05979229

Date	Type	Description	View / Download
19 Jun 2020	AD01	Registered office address changed from 39a Welbeck Street London W1G 8DH to 1st Floor, Forum House 15-18 Lime Street London EC3M 7AN on 19 June 2020	(1 page)
28 Oct 2019	CS01	Confirmation statement made on 26 October 2019 with updates	(4 pages)
18 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(28 pages)
29 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with updates	(4 pages)
06 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(27 pages)
26 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with updates	(4 pages)
24 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(27 pages)
01 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(6 pages)
12 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Security agreement / negative pledge agreement / subordination agreement 30/03/2016	(2 pages)
03 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100	(5 pages)
03 Nov 2015	TM01	Termination of appointment of Neil Levy as a director on 20 October 2015	(1 page)
12 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
27 Oct 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100	(6 pages)
06 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(21 pages)
16 Jul 2014	CH03	Secretary's details changed for Mrs Revital Gabriel on 15 July 2014	(1 page)
16 Jul 2014	CH01	Director's details changed for Mrs Revital Gabriel on 15 July 2014	(2 pages)
16 Jul 2014	AP01	Appointment of Mrs Revital Gabriel as a director on 15 July 2014	(2 pages)
16 Jul 2014	AP03	Appointment of Mrs Revital Gabriel as a secretary on 15 July 2014	(2 pages)
16 Jul 2014	TM02	Termination of appointment of Neil Levy as a secretary on 15 July 2014	(1 page)
09 Jul 2014	AP01	Appointment of Mr Philip Gabriel as a director	(2 pages)
09 Jul 2014	CH03	Secretary's details changed for Mr Neil Levy on 1 November 2012	(1 page)
09 Jul 2014	CH01	Director's details changed for Mr Neil Levy on 1 November 2012	(2 pages)
20 Dec 2013	MR01	Registration of charge 059792290001	(30 pages)
28 Oct 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 100	(4 pages)