Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Aug 2024 |
AP01 |
Appointment of Narinder Kaur Saini as a director on 1 August 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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22 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Sep 2023 |
CERTNM |
Company name changed gemini estate planning LTD\certificate issued on 07/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-05
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26 Jul 2023 |
AP01 |
Appointment of Mr Mark Alan Thomas as a director on 30 June 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Oct 2022 |
PSC02 |
Notification of Gemini Wealth Group Limited as a person with significant control on 28 September 2022
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03 Oct 2022 |
PSC07 |
Cessation of Gemini Professional & Financial Group Limited as a person with significant control on 28 September 2022
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03 Oct 2022 |
PSC02 |
Notification of Gemini Professional & Financial Group Limited as a person with significant control on 28 September 2022
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30 Sep 2022 |
PSC07 |
Cessation of Gemini Professional & Financial Group Limited as a person with significant control on 28 September 2022
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30 Sep 2022 |
PSC07 |
Cessation of Peter Berwick as a person with significant control on 28 September 2022
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30 Sep 2022 |
PSC07 |
Cessation of Gary Metcalf as a person with significant control on 28 September 2022
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30 Sep 2022 |
PSC02 |
Notification of Gemini Professional & Financial Group Limited as a person with significant control on 28 September 2022
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30 Sep 2022 |
PSC07 |
Cessation of Amanda Reid as a person with significant control on 28 September 2022
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30 Sep 2022 |
PSC07 |
Cessation of Jason Moore as a person with significant control on 28 September 2022
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30 Sep 2022 |
PSC01 |
Notification of Gary Metcalf as a person with significant control on 1 March 2017
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30 Sep 2022 |
PSC01 |
Notification of Peter Berwick as a person with significant control on 1 March 2017
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30 Sep 2022 |
PSC01 |
Notification of Jason Moore as a person with significant control on 1 March 2017
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30 Sep 2022 |
PSC01 |
Notification of Amanda Reid as a person with significant control on 1 March 2017
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30 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 30 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Jason Moore as a director on 28 September 2022
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11 Jul 2022 |
CH01 |
Director's details changed for Mr Jason Moore on 4 July 2022
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