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GEMINI SG LIMITED

Company number 08986530

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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 Feb 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2021	TM01	Termination of appointment of Saira Demmer as a director on 5 October 2021	View PDF Termination of appointment of Saira Demmer as a director on 5 October 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	TM01	Termination of appointment of Luke Alexander Williams as a director on 31 December 2020	View PDF Termination of appointment of Luke Alexander Williams as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA	Total exemption full accounts made up to 29 December 2019	View PDF Total exemption full accounts made up to 29 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 May 2020	CH01	Director's details changed for Ms Saira Demmer on 1 March 2020	View PDF Director's details changed for Ms Saira Demmer on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	View PDF Confirmation statement made on 8 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AD01	Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to 60 Grosvenor Street London W1K 3HZ on 31 May 2019	View PDF Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to 60 Grosvenor Street London W1K 3HZ on 31 May 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	AP01	Appointment of Ms Saira Demmer as a director on 29 May 2019	View PDF Appointment of Ms Saira Demmer as a director on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with updates	View PDF Confirmation statement made on 8 April 2019 with updates - link opens in a new window - 6 pages (6 pages)
10 Apr 2019	SH19	Statement of capital on 10 April 2019 GBP 76.617	View PDF Statement of capital on 10 April 2019 GBP 76.617 - link opens in a new window - 7 pages (7 pages)
10 Apr 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Apr 2019	CAP-SS	Solvency Statement dated 20/03/19	View PDF Solvency Statement dated 20/03/19 - link opens in a new window - 1 page (1 page)
10 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 29/03/2019	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 29/03/2019 - link opens in a new window - 1 page (1 page)
08 Feb 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	View PDF Current accounting period extended from 30 June 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 29 pages (29 pages)
21 Aug 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	PSC07	Cessation of Syndicated Investor Group Limited as a person with significant control on 6 April 2016	View PDF Cessation of Syndicated Investor Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
31 Jul 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Jul 2018	SH19	Statement of capital on 31 July 2018 GBP 76.770	View PDF Statement of capital on 31 July 2018 GBP 76.770 - link opens in a new window - 7 pages (7 pages)
31 Jul 2018	CAP-SS	Solvency Statement dated 05/07/18	View PDF Solvency Statement dated 05/07/18 - link opens in a new window - 1 page (1 page)
31 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium a/c be reduced 16/07/2018	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium a/c be reduced 16/07/2018 - link opens in a new window - 1 page (1 page)
15 May 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 May 2018	SH19	Statement of capital on 15 May 2018 GBP 76.999	View PDF Statement of capital on 15 May 2018 GBP 76.999 - link opens in a new window - 7 pages (7 pages)

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