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GAZELEY METLIFE (HOLDINGS) LIMITED

Company number 06380018

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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)
25 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 35,155,220
08 May 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 35,155,220
12 Mar 2013 SH01 Statement of capital following an allotment of shares on 25 February 2013
  • GBP 35,145,220
05 Feb 2013 CH01 Director's details changed for Paul Edward Wilson on 1 January 2013
17 Jan 2013 SH01 Statement of capital following an allotment of shares on 12 December 2012
  • GBP 35,145,120.00
15 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2013 TM01 Termination of appointment of Kathryn Campbell as a director
09 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
12 Jul 2012 AUD Auditor's resignation
16 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
23 May 2012 SH01 Statement of capital following an allotment of shares on 10 April 2012
  • GBP 35,143,820
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 9 March 2012
  • GBP 35,113,820
16 Dec 2011 SH01 Statement of capital following an allotment of shares on 15 July 2011
  • GBP 33,860,500
16 Dec 2011 SH01 Statement of capital following an allotment of shares on 15 July 2011
  • GBP 33,758,050
16 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 34,131,310
16 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 34,704,490
16 Dec 2011 SH01 Statement of capital following an allotment of shares on 7 October 2011
  • GBP 34,953,820
16 Dec 2011 SH01 Statement of capital following an allotment of shares on 7 October 2011
  • GBP 34,824,600
16 Dec 2011 SH01 Statement of capital following an allotment of shares on 8 June 2011
  • GBP 33,019,980
16 Dec 2011 SH01 Statement of capital following an allotment of shares on 7 October 2011
  • GBP 34,899,320
16 Dec 2011 SH01 Statement of capital following an allotment of shares on 15 July 2011
  • GBP 33,528,160
15 Dec 2011 SH01 Statement of capital following an allotment of shares on 6 December 2010
  • GBP 31,964,910
15 Dec 2011 SH01 Statement of capital following an allotment of shares on 26 May 2011
  • GBP 32,437,040
15 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 31,426,570