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GIB (UK) ALTERNATIVE INVESTMENT MANAGEMENT LIMITED

Company number 08863454

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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)
07 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2021 AA Full accounts made up to 31 December 2020
14 Sep 2021 DS01 Application to strike the company off the register
10 Aug 2021 SH19 Statement of capital on 10 August 2021
  • GBP 1
10 Aug 2021 SH20 Statement by Directors
10 Aug 2021 CAP-SS Solvency Statement dated 09/08/21
10 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
18 Jan 2021 AD01 Registered office address changed from One First Floor, One Curzon Street London W1J 5HD England to First Floor, One Curzon Street London W1J 5HD on 18 January 2021
18 Jan 2021 AD01 Registered office address changed from 1 Knightsbridge London SW1X 7XS to One First Floor, One Curzon Street London W1J 5HD on 18 January 2021
29 Sep 2020 AA Full accounts made up to 31 December 2019
18 Sep 2020 TM01 Termination of appointment of Maria Smith as a director on 18 September 2020
07 Feb 2020 TM01 Termination of appointment of Gavin James Allard as a director on 31 January 2020
03 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
29 Aug 2019 AP01 Appointment of Mr Ralph Mcgregor Campbell as a director on 23 August 2019
27 Jun 2019 AA Full accounts made up to 31 December 2018
07 Mar 2019 TM01 Termination of appointment of Julian Peter Anthony as a director on 31 January 2019
07 Mar 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
04 Sep 2018 AP01 Appointment of Mr Gavin James Allard as a director on 6 July 2018
03 Sep 2018 TM01 Termination of appointment of Rhoderick Grant Sutton as a director on 6 July 2018
26 Apr 2018 AA Full accounts made up to 31 December 2017
19 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
18 Jul 2017 AA Full accounts made up to 31 December 2016
21 Mar 2017 CS01 Confirmation statement made on 27 January 2017 with updates