GSII GELLI GRON LIMITED

Company number 08942776

Date	Type	Description	View / Download
20 May 2020	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU England to 8th Floor, 1 Fleet Place London EC4M 7RA on 20 May 2020	(1 page)
20 May 2020	TM01	Termination of appointment of Paul Mccartie as a director on 18 May 2020	(1 page)
20 May 2020	AP01	Appointment of Mr Juan Luiz Pérez Sendelbach as a director on 18 May 2020 ANNOTATION Clarification a second filed AP01 was registered on 03/11/2020	(3 pages)
20 May 2020	AP01	Appointment of Mr Lee Shamai Moscovitch as a director on 18 May 2020	(2 pages)
20 May 2020	AP01	Appointment of Mrs Karin Stephanie Kaiser as a director on 18 May 2020	(2 pages)
18 May 2020	MR04	Satisfaction of charge 089427760001 in full	(1 page)
18 May 2020	MR04	Satisfaction of charge 089427760002 in full	(1 page)
12 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	(3 pages)
09 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
14 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
23 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
27 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
16 Jan 2018	AA	Accounts for a small company made up to 30 April 2017	(18 pages)
22 Dec 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
13 Dec 2017	AP01	Appointment of Sir Paul Mccartie as a director on 13 December 2017	(2 pages)
05 Dec 2017	TM01	Termination of appointment of William James Cooper as a director on 30 November 2017	(1 page)
04 Aug 2017	AP01	Appointment of Mr William James Cooper as a director on 25 July 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of Ian David Hardie as a director on 25 July 2017	(1 page)
04 Aug 2017	TM01	Termination of appointment of Paul Mccartie as a director on 25 July 2017	(1 page)
26 Jul 2017	MR04	Satisfaction of charge 089427760003 in full	(1 page)
22 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(6 pages)
06 Feb 2017	AA	Full accounts made up to 30 April 2016	(14 pages)
08 Dec 2016	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 8 December 2016	(1 page)
16 Nov 2016	CH01	Director's details changed for Ms Kareen Boutonnat on 14 November 2016	(2 pages)
01 Nov 2016	MA	Memorandum and Articles of Association	(21 pages)

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