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GESAFIN UK LIMITED

Company number 09365810

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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)
26 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2022 DS01 Application to strike the company off the register
31 Jan 2022 AA Micro company accounts made up to 31 December 2021
20 Jun 2021 AA Micro company accounts made up to 31 December 2020
04 Feb 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
27 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
02 May 2018 AA Total exemption full accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
07 Sep 2017 AD01 Registered office address changed from Ritherden Toys Hill Westerham TN16 1QE to 78-79 New Bond Street London W1S 1RZ on 7 September 2017
07 Sep 2017 TM01 Termination of appointment of Andrew Herbert Wettern as a director on 1 September 2017
07 Sep 2017 TM02 Termination of appointment of Andrew Herbert Wettern as a secretary on 1 September 2017
04 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
31 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
01 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
28 Apr 2015 CH01 Director's details changed for Mr Marco Molinari on 28 April 2015
28 Apr 2015 AP01 Appointment of Mr Marco Molinari as a director on 2 April 2015
02 Apr 2015 AP01 Appointment of Daniele Gorla as a director on 26 January 2015
24 Mar 2015 SH01 Statement of capital following an allotment of shares on 26 January 2015
  • GBP 100
23 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)