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GERBERT MANAGEMENT LIMITED

Company number 06028529

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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)
08 Nov 2024 DS01 Application to strike the company off the register
23 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Jan 2024 CS01 Confirmation statement made on 14 December 2023 with no updates
26 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
27 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
16 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
01 Feb 2021 CS01 Confirmation statement made on 14 December 2020 with no updates
01 Feb 2021 CH01 Director's details changed for Ms Renata Ewa Azzopardi on 1 December 2020
09 Apr 2020 AA Accounts for a dormant company made up to 31 December 2018
23 Jan 2020 CS01 Confirmation statement made on 14 December 2019 with no updates
25 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
02 Sep 2019 AD01 Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
05 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Feb 2018 CS01 Confirmation statement made on 14 December 2017 with no updates
07 Feb 2018 PSC01 Notification of Dmitry Pluzhnikov as a person with significant control on 6 April 2016
07 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 7 February 2018
26 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014