GLUCK INTERNATIONAL LIMITED

Company number 09753512

Date	Type	Description	View / Download
28 Jan 2019	TM01	Termination of appointment of Andrew Martin Gastaldello as a director on 31 December 2018	(1 page)
23 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
10 Aug 2018	TM01	Termination of appointment of Samuel Julian Gluck as a director on 31 July 2018	(1 page)
10 Aug 2018	AP01	Appointment of Mr Andrew Martin Gastaldello as a director on 1 August 2018	(2 pages)
16 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
16 Jul 2018	CH01	Director's details changed for Dr Marion Sylwia Gluck on 27 June 2018	(2 pages)
16 Jul 2018	CH01	Director's details changed for Mr Samuel Julian Gluck on 27 June 2018	(2 pages)
27 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 March 2016	(8 pages)
11 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
11 Jul 2017	TM01	Termination of appointment of Elizabeth Clair Helen Philp as a director on 12 May 2017	(1 page)
11 Jul 2017	PSC02	Notification of Gluck Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
05 May 2017	AA01	Current accounting period shortened from 31 August 2016 to 31 March 2016	(1 page)
11 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 3	(7 pages)
18 Apr 2016	AP01	Appointment of Ms Elizabeth Clair Helen Philp as a director on 1 April 2016	(2 pages)
26 Feb 2016	CH01	Director's details changed for Mr Samuel Julian Gluck on 28 August 2015	(2 pages)
18 Feb 2016	CH01	Director's details changed for Dr Marion Sylvia Gluck on 6 February 2016	(2 pages)
28 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-28 GBP 3 MODEL ARTICLES ‐ Model articles adopted	(8 pages)

Previous

• 1
• 2