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GULF CENTRAL MERCHANT BANK LTD

Company number 07815981

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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 Jul 2018 CH01 Director's details changed for Mr Hakim Azaiez on 17 July 2018
16 Jul 2018 AA Micro company accounts made up to 28 February 2018
02 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
18 Jul 2017 AA Micro company accounts made up to 28 February 2017
12 May 2017 CERTNM Company name changed gulf central agency asset management LTD\certificate issued on 12/05/17
  • NM06 ‐ Change of name with request to seek comments from relevant body
09 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-06
09 May 2017 CONNOT Change of name notice
12 Apr 2017 NM06 Change of name with request to seek comments from relevant body
05 Apr 2017 AP04 Appointment of Davanti Business Solutions Ltd as a secretary on 5 April 2017
02 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
11 May 2016 AA Total exemption small company accounts made up to 28 February 2016
10 Dec 2015 AD01 Registered office address changed from 55 Guilford Avenue Surbiton Surrey KT5 8DG to 100 Pall Mall London SW1Y 5NQ on 10 December 2015
12 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 45,000
12 Nov 2015 AD02 Register inspection address has been changed from C/O Davanti Business Solutions Ltd Trident Court Oakcroft Road Chessington Surrey KT9 1BD England to C/O Davanti Business Solutions Ltd Trident Court Oakcroft Road Chessington Surrey KT9 1BD
12 Nov 2015 AD02 Register inspection address has been changed from 9-15 st. James House St James Road Surbiton Surrey KT6 4QH England to C/O Davanti Business Solutions Ltd Trident Court Oakcroft Road Chessington Surrey KT9 1BD
23 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
21 Jan 2015 CH01 Director's details changed for Mr Hakim Azaiez on 27 November 2014
21 Jan 2015 CH01 Director's details changed for Mrs Hannah Field-Azaiez on 27 November 2014
21 Jan 2015 CH01 Director's details changed for Mr Hakim Azaiez on 27 November 2014
21 Jan 2015 AD01 Registered office address changed from 130 King Charles Road Surbiton Surrey KT5 8QL to 55 Guilford Avenue Surbiton Surrey KT5 8DG on 21 January 2015
24 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 45,000
06 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
26 Jun 2014 TM02 Termination of appointment of C a Solutions Limited as a secretary
15 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 45,000
15 Nov 2013 AD02 Register inspection address has been changed