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GINSBERG HOLDINGS LIMITED

Company number 06599740

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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 Jul 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 60,000
11 Mar 2015 AA Accounts for a small company made up to 31 May 2014
05 Jul 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-07-05
  • GBP 60,000
04 Mar 2014 AA Accounts for a small company made up to 31 May 2013
01 Jul 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
30 Jun 2013 AP01 Appointment of Mr Nicholas Michael Ginsberg as a director
04 Mar 2013 AA Accounts for a small company made up to 31 May 2012
11 Jul 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
02 Mar 2012 AA Accounts for a small company made up to 31 May 2011
22 Aug 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
01 Mar 2011 AA Full accounts made up to 31 May 2010
10 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Sylvia Barbara Jeffery on 21 May 2010
10 Jun 2010 CH01 Director's details changed for Vijay Kumar Malde on 21 May 2010
10 Jun 2010 CH01 Director's details changed for Mr David Stephen Ginsberg on 21 May 2010
10 Jun 2010 CH03 Secretary's details changed for Surendra Shah on 21 May 2010
22 Feb 2010 AA Group of companies' accounts made up to 31 May 2009
13 Jul 2009 363a Return made up to 21/05/09; full list of members
13 Jul 2009 287 Registered office changed on 13/07/2009 from first floor maddox house 1 maddox street london W1S 2PZ
13 Jul 2009 353 Location of register of members
13 Jul 2009 190 Location of debenture register
13 Jul 2009 287 Registered office changed on 13/07/2009 from 1ST floor maddox house maddox street london W15 2PZ
12 Jul 2009 288c Director's change of particulars / david ginsberg / 30/10/2008
19 Aug 2008 288a Director appointed sylvia barbera jeffery
14 Aug 2008 288b Appointment terminated secretary temple secretaries LIMITED