GALLIUM P E DEPOSITARY LIMITED

Company number 07599626

Date	Type	Description	View / Download
12 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	(3 pages)
03 Apr 2019	AA	Full accounts made up to 30 June 2018	(18 pages)
28 Jan 2019	CH01	Director's details changed for Mr Richard James Cooney on 16 January 2019	(2 pages)
11 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	(3 pages)
13 Nov 2017	AA	Full accounts made up to 30 June 2017	(19 pages)
12 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(5 pages)
16 Nov 2016	AA	Full accounts made up to 30 June 2016	(18 pages)
11 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 110,000	(4 pages)
23 Feb 2016	TM01	Termination of appointment of Peter Anthony Dooley as a director on 23 February 2016	(1 page)
17 Nov 2015	AA	Full accounts made up to 30 June 2015	(12 pages)
17 Apr 2015	AP03	Appointment of Miss Marina Juliana Angela Watts as a secretary on 16 April 2015	(2 pages)
17 Apr 2015	TM02	Termination of appointment of Evelyn Mary Hughes as a secretary on 15 April 2015	(1 page)
14 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 110,000	(4 pages)
12 Feb 2015	AA	Full accounts made up to 30 June 2014	(12 pages)
09 Feb 2015	AD01	Registered office address changed from 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	(1 page)
10 Sep 2014	AP01	Appointment of Mr Richard James Cooney as a director on 10 September 2014	(2 pages)
23 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Increase in share cap 20/05/2014	(1 page)
20 May 2014	SH01	Statement of capital following an allotment of shares on 20 May 2014 GBP 110,000	(3 pages)
16 Apr 2014	CERTNM	Company name changed gallium p e depository LIMITED\certificate issued on 16/04/14 RES15 ‐ Change company name resolution on 2014-04-16 NM01 ‐ Change of name by resolution	(3 pages)
16 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders	(4 pages)
09 Dec 2013	AA	Accounts for a dormant company made up to 30 June 2013	(6 pages)
20 Nov 2013	CERTNM	Company name changed gfs (general partner) 3 LIMITED\certificate issued on 20/11/13 RES15 ‐ Change company name resolution on 2013-11-20 NM01 ‐ Change of name by resolution	(3 pages)
08 Jul 2013	AP03	Appointment of Mrs Evelyn Mary Hughes as a secretary	(1 page)
12 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(3 pages)
04 Dec 2012	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)