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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)
15 Nov 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Jul 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
08 May 2013	SH01	Statement of capital following an allotment of shares on 26 April 2013 GBP 45,000	View PDF Statement of capital following an allotment of shares on 26 April 2013 GBP 45,000 - link opens in a new window - 4 pages (4 pages)
27 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Nov 2012	AD01	Registered office address changed from 48-54 Moorgate 4Th Floor London EC2R 6EJ United Kingdom on 27 November 2012	View PDF Registered office address changed from 48-54 Moorgate 4Th Floor London EC2R 6EJ United Kingdom on 27 November 2012 - link opens in a new window - 1 page (1 page)
13 Aug 2012	AD01	Registered office address changed from 130 King Charles Road Surbiton Surrey KT5 8QL United Kingdom on 13 August 2012	View PDF Registered office address changed from 130 King Charles Road Surbiton Surrey KT5 8QL United Kingdom on 13 August 2012 - link opens in a new window - 1 page (1 page)
19 Jul 2012	AA01	Current accounting period extended from 31 October 2012 to 28 February 2013	View PDF Current accounting period extended from 31 October 2012 to 28 February 2013 - link opens in a new window - 1 page (1 page)
04 Jul 2012	AP04	Appointment of C a Solutions Limited as a secretary	View PDF Appointment of C a Solutions Limited as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	CERTNM	Company name changed gulf central agency LTD\certificate issued on 03/07/12 RES15 ‐ Change company name resolution on 2012-07-02 NM01 ‐ Change of name by resolution	View PDF Company name changed gulf central agency LTD\certificate issued on 03/07/12 RES15 ‐ Change company name resolution on 2012-07-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
27 Apr 2012	CH01	Director's details changed for Mr Hakim Azaiez on 1 March 2012	View PDF Director's details changed for Mr Hakim Azaiez on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	AP01	Appointment of Mrs Hannah Field-Azaiez as a director	View PDF Appointment of Mrs Hannah Field-Azaiez as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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