- Company Overview for GEMFIELDS SERVICES LIMITED (11074950)
- Filing history for GEMFIELDS SERVICES LIMITED (11074950)
- People for GEMFIELDS SERVICES LIMITED (11074950)
- More for GEMFIELDS SERVICES LIMITED (11074950)
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) |
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28 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
20 Nov 2023 | CS01 | Confirmation statement made on 20 November 2023 with no updates | |
30 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
22 Nov 2022 | CS01 | Confirmation statement made on 20 November 2022 with no updates | |
11 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
26 Nov 2021 | CS01 | Confirmation statement made on 20 November 2021 with no updates | |
03 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
25 Feb 2021 | AA | Full accounts made up to 31 December 2019 | |
21 Nov 2020 | CS01 | Confirmation statement made on 20 November 2020 with no updates | |
27 Nov 2019 | TM01 | Termination of appointment of Brian Patrick Gilbertson as a director on 25 November 2019 | |
27 Nov 2019 | CS01 | Confirmation statement made on 20 November 2019 with no updates | |
03 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
24 Jun 2019 | AD01 | Registered office address changed from 1 New Burlington Place London W1S 2HR United Kingdom to 1 Cathedral Piazza London SW1E 5BP on 24 June 2019 | |
03 Dec 2018 | CS01 | Confirmation statement made on 20 November 2018 with no updates | |
08 Jun 2018 | RESOLUTIONS |
Resolutions
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08 Jun 2018 | CONNOT | Change of name notice | |
07 Jun 2018 | RESOLUTIONS |
Resolutions
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07 Jun 2018 | CC04 | Statement of company's objects | |
05 Jun 2018 | CH01 | Director's details changed for Mr Sean Thomas Gilbertson on 5 June 2018 | |
10 May 2018 | PSC08 | Notification of a person with significant control statement | |
30 Apr 2018 | AP01 | Appointment of Mr Toby Hewitt as a director on 1 April 2018 | |
30 Apr 2018 | TM01 | Termination of appointment of Arne Hojriis Frandsen as a director on 31 March 2018 | |
19 Apr 2018 | PSC07 | Cessation of Pallinghurst Resources Limited as a person with significant control on 21 November 2017 | |
17 Apr 2018 | AP01 | Appointment of Mr David John Lovett as a director on 1 April 2018 | |
17 Apr 2018 | TM01 | Termination of appointment of Andrew Paul Willis as a director on 31 March 2018 |