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GILDENCREST CAPITAL LIMITED

Company number 07604372

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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)
24 Aug 2020 AP01 Appointment of Ms Fatma Nurcan Tasdelenler as a director on 24 August 2020
12 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with updates
27 Jul 2020 AA Full accounts made up to 31 December 2019
17 Jul 2020 SH01 Statement of capital following an allotment of shares on 16 July 2020
  • GBP 705,000
26 May 2020 AD01 Registered office address changed from 125 Old Broad Street London EC2N 1AR to Office 701 1 Canada Square Canary Wharf London E14 5AA on 26 May 2020
28 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
14 Apr 2020 AP01 Appointment of Mr David Anthony George as a director on 2 April 2020
31 Mar 2020 TM01 Termination of appointment of Emre Tezmen as a director on 30 March 2020
29 Aug 2019 AA Full accounts made up to 31 December 2018
24 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
05 Jun 2018 SH01 Statement of capital following an allotment of shares on 5 June 2018
  • GBP 305,000
15 May 2018 AA Full accounts made up to 31 December 2017
18 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
30 Aug 2017 CS01 Confirmation statement made on 15 April 2017 with updates
03 May 2017 AA Full accounts made up to 31 December 2016
27 Apr 2017 AP01 Appointment of Mr Ahmet Burak Akbulut as a director on 25 April 2017
25 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 23 December 2016
  • GBP 200,000
08 Jul 2016 TM01 Termination of appointment of Barry Alan Stockwell as a director on 30 June 2016
25 Apr 2016 AA Full accounts made up to 31 December 2015
19 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 175,000
13 Oct 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
08 Oct 2015 AA Total exemption full accounts made up to 30 April 2015
25 Aug 2015 AP01 Appointment of Mr Barry Alan Stockwell as a director on 25 August 2015
29 Jul 2015 SH01 Statement of capital following an allotment of shares on 6 July 2015
  • GBP 175,000