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GB FINANCIAL GROUP LTD

Company number 11507520

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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)
09 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
18 Sep 2024 AA Micro company accounts made up to 31 December 2023
22 Nov 2023 CS01 Confirmation statement made on 9 October 2023 with updates
04 Sep 2023 AA Micro company accounts made up to 31 December 2022
01 Nov 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
24 Oct 2022 AA Micro company accounts made up to 31 December 2021
09 Dec 2021 AA Micro company accounts made up to 31 December 2020
07 Dec 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
03 Jun 2021 TM01 Termination of appointment of David Mark Baddeley as a director on 2 June 2021
14 Jan 2021 CS01 Confirmation statement made on 9 October 2020 with no updates
10 Nov 2020 AP01 Appointment of Mr David Mark Baddeley as a director on 9 November 2020
14 Sep 2020 TM01 Termination of appointment of David Mark Baddeley as a director on 14 September 2020
07 Sep 2020 AP01 Appointment of Mr David Mark Baddeley as a director on 7 September 2020
06 May 2020 AA Micro company accounts made up to 31 December 2019
24 Jan 2020 AD01 Registered office address changed from 102 Cranbrook Road 1st Floor Wellesley House Ilford IG1 4NH England to 279 Green Lane London SE9 3TB on 24 January 2020
09 Dec 2019 AD01 Registered office address changed from Lockheed House Green Lane Business Park 238 Green Lane London SE9 3TL England to 102 Cranbrook Road 1st Floor Wellesley House Ilford IG1 4NH on 9 December 2019
09 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
09 Oct 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
03 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 6,000
16 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
02 Aug 2019 AD01 Registered office address changed from 279 Green Lane New Eltham London SE9 3TB England to Lockheed House Green Lane Business Park 238 Green Lane London SE9 3TL on 2 August 2019
18 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-17
16 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-15
08 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-08
  • GBP 1