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GALLIUM FUND SOLUTIONS ADMINISTRATION LIMITED

Company number 07038545

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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 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
18 Jan 2017 AA Full accounts made up to 30 June 2016
12 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
23 Feb 2016 TM01 Termination of appointment of Peter Anthony Dooley as a director on 23 February 2016
10 Jan 2016 AA Full accounts made up to 30 June 2015
15 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
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
12 Feb 2015 AA Full accounts made up to 30 June 2014
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
15 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
09 Dec 2013 AA Full accounts made up to 30 June 2013
17 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
04 Jul 2013 AP03 Appointment of Mrs Evelyn Mary Hughes as a secretary
04 Jul 2013 TM02 Termination of appointment of Anthony Norris as a secretary
13 Dec 2012 AA Full accounts made up to 30 June 2012
16 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
17 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
04 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
21 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
11 May 2010 AD01 Registered office address changed from Suite a, 5Th Floor, South Tower, Tubs Hill House London Road Sevenoaks Kent TN13 1BL England on 11 May 2010
24 Feb 2010 AA01 Current accounting period shortened from 31 October 2010 to 30 June 2010
13 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted