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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)
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
06 Mar 2012 AA Full accounts made up to 30 June 2011
20 Jul 2011 CH01 Director's details changed for Mr Reuben Brian Skelton on 20 July 2011
19 Jul 2011 AP01 Appointment of Mr Richard James Cooney as a director
19 Jul 2011 AP01 Appointment of Mrs Donna Michelle Thomas as a director
19 Jul 2011 AP01 Appointment of Mr Reuben Brian Skelton as a director
05 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
23 Nov 2010 AUD Auditor's resignation
26 Oct 2010 AA Full accounts made up to 30 June 2010
21 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
10 May 2010 AD01 Registered office address changed from Suite a 5T Floor Tubs Hill House South Tower London Road Sevenoaks Kent TN13 1BL on 10 May 2010
10 Mar 2010 AP03 Appointment of Mr Richard James Cooney as a secretary
10 Mar 2010 TM02 Termination of appointment of Anthony Norris as a secretary
01 Mar 2010 AA Full accounts made up to 30 June 2009
13 Jan 2010 AR01 Annual return made up to 1 July 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Anthony Norris on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Peter Anthony Dooley on 1 October 2009
21 Oct 2009 CH03 Secretary's details changed for Anthony Norris on 1 October 2009
04 Aug 2009 363a Return made up to 01/07/09; full list of members
29 Jul 2009 88(2) Ad 29/06/09\gbp si 50000@1=50000\gbp ic 50000/100000\
10 Dec 2008 287 Registered office changed on 10/12/2008 from kivulini windmill road sevenoaks kent TN13 1TN
27 Aug 2008 225 Accounting reference date shortened from 31/07/2009 to 30/06/2009
22 Aug 2008 123 Nc inc already adjusted 23/07/08
04 Aug 2008 288a Director appointed anthony norris
04 Aug 2008 88(2) Ad 23/07/08-24/07/08\gbp si 49999@1=49999\gbp ic 1/50000\