Companies House does not verify the accuracy of the information filed

Advanced company search

GEMINI PROFESSIONAL & FINANCIAL GROUP LIMITED

Company number 07314692

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Sep 2017	CS01	Confirmation statement made on 14 July 2017 with updates	View PDF Confirmation statement made on 14 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Apr 2017	TM01	Termination of appointment of David John Thomas as a director on 31 January 2017	View PDF Termination of appointment of David John Thomas as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
10 Apr 2017	SH06	Cancellation of shares. Statement of capital on 1 March 2017 GBP 400	View PDF Cancellation of shares. Statement of capital on 1 March 2017 GBP 400 - link opens in a new window - 4 pages (4 pages)
27 Mar 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
27 Mar 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Feb 2017	MR01	Registration of charge 073146920001, created on 27 February 2017	View PDF Registration of charge 073146920001, created on 27 February 2017 - link opens in a new window - 30 pages (30 pages)
11 Aug 2016	CS01	Confirmation statement made on 14 July 2016 with updates	View PDF Confirmation statement made on 14 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
04 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 500	View PDF Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 500 - link opens in a new window - 8 pages (8 pages)
08 Aug 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 500	View PDF Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 500 - link opens in a new window - 8 pages (8 pages)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
02 Sep 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02	View PDF Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02 - link opens in a new window - 8 pages (8 pages)
09 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
04 Sep 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	View PDF Annual return made up to 14 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
07 Oct 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	View PDF Annual return made up to 14 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
03 Oct 2010	AA01	Current accounting period shortened from 31 July 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 July 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
21 Jul 2010	CERTNM	Company name changed gemini financial & professional group LIMITED\certificate issued on 21/07/10 RES15 ‐ Change company name resolution on 2010-07-14	View PDF Company name changed gemini financial & professional group LIMITED\certificate issued on 21/07/10 RES15 ‐ Change company name resolution on 2010-07-14 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?