Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 May 2024 |
AD01 |
Registered office address changed from Gallium House, Unit 2 Station Court Borough Green Sevenoaks Kent TN15 8AD England to 5th Floor 20 Fenchurch Street London EC3M 3BY on 31 May 2024
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31 May 2024 |
AP04 |
Appointment of Ocorian (Uk) Limited as a secretary on 30 May 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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31 May 2024 |
PSC02 |
Notification of Ocorian Trustee (Uk) Limited as a person with significant control on 3 May 2024
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02 May 2024 |
AP01 |
Appointment of Mrs Lorna Margaret Zimny as a director on 2 May 2024
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02 May 2024 |
PSC07 |
Cessation of Gallium Fund Solutions Group Limited as a person with significant control on 1 May 2024
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02 May 2024 |
TM01 |
Termination of appointment of Barry Anthony Gowdy as a director on 1 May 2024
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27 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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30 Jun 2023 |
AA |
Full accounts made up to 30 June 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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23 May 2023 |
PSC02 |
Notification of Gallium Fund Solutions Group Limited as a person with significant control on 7 November 2022
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23 May 2023 |
PSC07 |
Cessation of Anthony Carmelo Norris as a person with significant control on 7 November 2022
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16 May 2023 |
AP01 |
Appointment of Mr Barry Anthony Gowdy as a director on 26 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Michael William Bailey as a director on 18 April 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Richard James Cooney as a director on 3 January 2023
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19 Dec 2022 |
TM02 |
Termination of appointment of Julie Anne Edwards as a secretary on 19 December 2022
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11 Jul 2022 |
AP01 |
Appointment of Mr Richard James Cooney as a director on 11 July 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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01 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
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09 Dec 2021 |
AAMD |
Amended full accounts made up to 30 June 2018
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09 Dec 2021 |
AAMD |
Amended full accounts made up to 30 June 2020
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08 Dec 2021 |
AAMD |
Amended full accounts made up to 30 June 2019
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29 Oct 2021 |
TM01 |
Termination of appointment of Evelyn Mary Hughes as a director on 28 October 2021
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08 Jul 2021 |
AP01 |
Appointment of Mr Michael William Bailey as a director on 1 July 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of Anthony Carmelo Norris as a director on 30 June 2021
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