- Company Overview for GIB (UK) ALTERNATIVE INVESTMENT MANAGEMENT LIMITED (08863454)
- Filing history for GIB (UK) ALTERNATIVE INVESTMENT MANAGEMENT LIMITED (08863454)
- People for GIB (UK) ALTERNATIVE INVESTMENT MANAGEMENT LIMITED (08863454)
- More for GIB (UK) ALTERNATIVE INVESTMENT MANAGEMENT LIMITED (08863454)
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) |
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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
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10 Aug 2021 | SH20 | Statement by Directors | |
10 Aug 2021 | CAP-SS | Solvency Statement dated 09/08/21 | |
10 Aug 2021 | RESOLUTIONS |
Resolutions
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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 |