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GALLIUM FUND SOLUTIONS LIMITED

Company number 06634506

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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)
02 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
13 Nov 2017 AA Full accounts made up to 30 June 2017
06 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
17 Nov 2016 AA Full accounts made up to 30 June 2016
11 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
23 Feb 2016 TM01 Termination of appointment of Peter Anthony Dooley as a director on 23 February 2016
16 Nov 2015 AA Full accounts made up to 30 June 2015
27 Aug 2015 MR04 Satisfaction of charge 1 in full
14 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100,000
01 Jul 2015 AP01 Appointment of Mrs Anne Frances Norris as a director on 1 July 2015
01 Jul 2015 AP01 Appointment of Mrs Evelyn Mary Hughes as a director on 1 July 2015
27 Apr 2015 AP03 Appointment of Miss Marina Juliana Angela Watts as a secretary on 22 April 2015
27 Apr 2015 TM02 Termination of appointment of Evelyn Mary Hughes as a secretary on 22 April 2015
19 Feb 2015 AP01 Appointment of Mr Reuben Brian Skelton as a director on 19 February 2015
09 Feb 2015 AD01 Registered office address changed from Suite a, 4Th Floor, South Tower Tubs Hill House London Road Sevenoaks Kent TN13 1BL to Gallium House Unit 2, Station Court Borough Green Sevenoaks Kent TN15 8AD on 9 February 2015
13 Nov 2014 AA Full accounts made up to 30 June 2014
16 Oct 2014 TM01 Termination of appointment of Reuben Brian Skelton as a director on 16 October 2014
04 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100,000
20 Mar 2014 TM01 Termination of appointment of Donna Thomas as a director
09 Dec 2013 AA Full accounts made up to 30 June 2013
01 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
01 Jul 2013 TM02 Termination of appointment of Richard Cooney as a secretary
01 Jul 2013 AP03 Appointment of Mrs Evelyn Mary Hughes as a secretary
29 Oct 2012 AA Full accounts made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders