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GB FINANCE & MANAGEMENT SERVICES LTD.

Company number 08179675

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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)
11 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-10 - link opens in a new window - 3 pages (3 pages)
10 Oct 2016	AD01	Registered office address changed from 1 West Hill Wandsworth London SW18 1RB to C/O Quadreen Capital Llp Berkeley Square House Berkeley Square London W1J 6BR on 10 October 2016	View PDF Registered office address changed from 1 West Hill Wandsworth London SW18 1RB to C/O Quadreen Capital Llp Berkeley Square House Berkeley Square London W1J 6BR on 10 October 2016 - link opens in a new window - 1 page (1 page)
10 Oct 2016	AP01	Appointment of Mr Abid Aziz as a director on 10 October 2016	View PDF Appointment of Mr Abid Aziz as a director on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	AP01	Appointment of Mr Wasim Ullah Khan as a director on 10 October 2016	View PDF Appointment of Mr Wasim Ullah Khan as a director on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 6	View PDF Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 6 - link opens in a new window - 3 pages (3 pages)
07 Dec 2015	TM02	Termination of appointment of Rauf and Co Limited as a secretary on 2 December 2014	View PDF Termination of appointment of Rauf and Co Limited as a secretary on 2 December 2014 - link opens in a new window - 1 page (1 page)
17 Jul 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2015	TM01	Termination of appointment of Abdullah Abdul Rehman as a director on 31 March 2015	View PDF Termination of appointment of Abdullah Abdul Rehman as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2015	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 6	View PDF Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 6 - link opens in a new window - 5 pages (5 pages)
14 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 6	View PDF Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 6 - link opens in a new window - 5 pages (5 pages)
08 Feb 2013	SH01	Statement of capital following an allotment of shares on 15 August 2012 GBP 6	View PDF Statement of capital following an allotment of shares on 15 August 2012 GBP 6 - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	View PDF Annual return made up to 28 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	SH01	Statement of capital following an allotment of shares on 15 August 2012 GBP 6	View PDF Statement of capital following an allotment of shares on 15 August 2012 GBP 6 - link opens in a new window - 3 pages (3 pages)
16 Sep 2012	AP04	Appointment of Rauf and Co Limited as a secretary	View PDF Appointment of Rauf and Co Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	TM01	Termination of appointment of Laurence Adams as a director	View PDF Termination of appointment of Laurence Adams as a director - link opens in a new window - 1 page (1 page)
12 Sep 2012	AP01	Appointment of Mr Abdullah Abdul Rehman as a director	View PDF Appointment of Mr Abdullah Abdul Rehman as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AP01	Appointment of Mr Hamid Iqbal as a director	View PDF Appointment of Mr Hamid Iqbal as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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