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GIBRALTAR GENERAL PARTNER LIMITED

Company number 06023395

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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)
28 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
11 Jan 2017 CS01 Confirmation statement made on 8 December 2016 with updates
17 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
06 Sep 2016 TM02 Termination of appointment of Philip John Martin as a secretary on 2 September 2016
06 Sep 2016 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 2 September 2016
08 Feb 2016 AP01 Appointment of James Andrew Varley as a director on 22 January 2016
15 Jan 2016 TM01 Termination of appointment of Daniel James Clark as a director on 31 December 2015
09 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 10
24 Nov 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
22 Jul 2015 MR01 Registration of charge 060233950025, created on 21 July 2015
22 Jul 2015 MR01 Registration of charge 060233950026, created on 21 July 2015
21 Jul 2015 MR01 Registration of charge 060233950023, created on 16 July 2015
20 Jul 2015 MR01 Registration of charge 060233950024, created on 15 July 2015
26 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 10
08 Dec 2014 AP01 Appointment of Hannah Naomi Milne as a director on 24 November 2014
08 Dec 2014 TM01 Termination of appointment of Jennifer Carol Mulligan as a director on 24 November 2014
03 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
09 May 2014 CH01 Director's details changed for Daniel James Clark on 10 May 2013
16 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 10
22 May 2013 AA Group of companies' accounts made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
22 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 22
09 May 2012 MG01 Particulars of a mortgage or charge / charge no: 21
04 May 2012 MG01 Particulars of a mortgage or charge / charge no: 19