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GKA INTERNATIONAL ASSET MANAGEMENT LIMITED

Company number 07232563

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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)
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
01 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 19/10/2015
18 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
03 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 19/10/2015
02 May 2013 AP01 Appointment of Mr. Albert Wessels as a director
02 May 2013 TM01 Termination of appointment of David Pantin as a director
18 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
18 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
03 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
03 May 2011 CH01 Director's details changed for David Fretigny Pantin on 27 July 2010
08 Feb 2011 AD03 Register(s) moved to registered inspection location
08 Feb 2011 AD02 Register inspection address has been changed
02 Jun 2010 AP01 Appointment of Gideon Michael Kasler as a director
26 May 2010 CERTNM Company name changed hallco 1748 LIMITED\certificate issued on 26/05/10
  • RES15 ‐ Change company name resolution on 2010-05-18
25 May 2010 AD01 Registered office address changed from , 3 Hardman Square, Spinningfields, Manchester, M3 3EB, United Kingdom on 25 May 2010
25 May 2010 TM01 Termination of appointment of Mark Halliwell as a director
25 May 2010 TM01 Termination of appointment of Halliwells Directors Limited as a director
25 May 2010 AP01 Appointment of David Fretigny Pantin as a director
20 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-18
20 May 2010 CONNOT Change of name notice
22 Apr 2010 NEWINC Incorporation