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GERAUD MARKETS MANAGEMENT LIMITED

Company number 09331945

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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)
17 Oct 2023	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)
01 Aug 2023	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)
17 May 2023	AD01	Registered office address changed from Management Suite Prescot Centre Eccleston Street Prescot Merseyside L34 5GA to Horton House 5th Floor Exchange Flags Liverpool L2 3PF on 17 May 2023	View PDF Registered office address changed from Management Suite Prescot Centre Eccleston Street Prescot Merseyside L34 5GA to Horton House 5th Floor Exchange Flags Liverpool L2 3PF on 17 May 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
15 Jan 2021	CS01	Confirmation statement made on 25 November 2020 with updates	View PDF Confirmation statement made on 25 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
13 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
07 Jan 2020	CS01	Confirmation statement made on 25 November 2019 with no updates	View PDF Confirmation statement made on 25 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2020	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
13 Mar 2019	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
13 Mar 2019	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
26 Nov 2018	CS01	Confirmation statement made on 25 November 2018 with no updates	View PDF Confirmation statement made on 25 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	CH01	Director's details changed for Mr Jean Paul Auguste on 14 November 2018	View PDF Director's details changed for Mr Jean Paul Auguste on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	TM02	Termination of appointment of James O'brien as a secretary on 20 June 2018	View PDF Termination of appointment of James O'brien as a secretary on 20 June 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	View PDF Confirmation statement made on 25 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	TM01	Termination of appointment of Philip John Lamb as a director on 29 September 2017	View PDF Termination of appointment of Philip John Lamb as a director on 29 September 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	AP01	Appointment of Mr Ambroise Marcel Cyrille Auguste as a director on 26 June 2017	View PDF Appointment of Mr Ambroise Marcel Cyrille Auguste as a director on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
23 May 2017	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
03 Feb 2017	AP03	Appointment of Mr James O'brien as a secretary on 1 February 2017	View PDF Appointment of Mr James O'brien as a secretary on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	TM02	Termination of appointment of Kristen Kininmonth as a secretary on 1 February 2017	View PDF Termination of appointment of Kristen Kininmonth as a secretary on 1 February 2017 - link opens in a new window - 1 page (1 page)
26 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Nov 2016	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2016	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)

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