- Company Overview for GI CREDIT LTD (07136055)
- Filing history for GI CREDIT LTD (07136055)
- People for GI CREDIT LTD (07136055)
- More for GI CREDIT LTD (07136055)
| 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) |
|---|---|---|---|
| 04 Oct 2024 | AA | Unaudited abridged accounts made up to 31 March 2024 | |
| 04 Oct 2024 | PSC01 | Notification of Marco Mottola as a person with significant control on 4 September 2024 | |
| 04 Oct 2024 | PSC07 | Cessation of Nicola Cupido as a person with significant control on 4 September 2024 | |
| 04 Oct 2024 | PSC07 | Cessation of Arcturus Global Fund as a person with significant control on 4 September 2024 | |
| 31 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 29 Nov 2023 | CS01 | Confirmation statement made on 24 October 2023 with no updates | |
| 18 Oct 2023 | TM01 | Termination of appointment of Michael Harms as a director on 7 October 2023 | |
| 09 Oct 2023 | AD01 | Registered office address changed from 9 Seagrave Road London SW6 1RP England to 85 Great Portland Street London W1W 7LT on 9 October 2023 | |
| 30 Aug 2023 | AP01 | Appointment of Mr. Gianluigi Torzi as a director on 1 August 2023 | |
| 30 Aug 2023 | TM01 | Termination of appointment of Gianluigi Torzi as a director on 18 August 2023 | |
| 27 Aug 2023 | TM01 | Termination of appointment of Nicola Cupido as a director on 18 August 2023 | |
| 27 Aug 2023 | AP01 | Appointment of Mr. Gianluigi Torzi as a director on 18 August 2023 | |
| 21 Jul 2023 | AD01 | Registered office address changed from 39 Mall Chambers Kensington Mall London W8 4DZ England to 9 Seagrave Road London SW6 1RP on 21 July 2023 | |
| 21 Apr 2023 | AA | Unaudited abridged accounts made up to 31 March 2022 | |
| 22 Mar 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 21 Mar 2023 | AA | Unaudited abridged accounts made up to 31 March 2021 | |
| 14 Feb 2023 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 04 Feb 2023 | PSC07 | Cessation of Giuseppe Torzi as a person with significant control on 1 January 2023 | |
| 04 Feb 2023 | PSC01 | Notification of Nicola Cupido as a person with significant control on 1 January 2023 | |
| 02 Feb 2023 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 03 Jan 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 26 Oct 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 25 Oct 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 24 Oct 2022 | CS01 | Confirmation statement made on 24 October 2022 with no updates | |
| 21 Oct 2022 | AA | Unaudited abridged accounts made up to 31 March 2020 |