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GUNVOR UK LIMITED

Company number 11629504

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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)
17 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages) Download iXBRL
29 May 2020	TM01	Termination of appointment of Pascal Michel as a director on 28 April 2020	View PDF Termination of appointment of Pascal Michel as a director on 28 April 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	AP01	Appointment of Mr Hoang Gia Mai as a director on 28 April 2020	View PDF Appointment of Mr Hoang Gia Mai as a director on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	AD01	Registered office address changed from Pall Mall 123 Pall Mall 4th Floor St James London SW1Y 5EA England to 123 Pall Mall 4th Floor St James London SW1Y 5EA on 23 January 2020	View PDF Registered office address changed from Pall Mall 123 Pall Mall 4th Floor St James London SW1Y 5EA England to 123 Pall Mall 4th Floor St James London SW1Y 5EA on 23 January 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	AD01	Registered office address changed from 48 Warwick Street London W1B 5AW United Kingdom to Pall Mall 123 Pall Mall 4th Floor St James London SW1Y 5EA on 23 January 2020	View PDF Registered office address changed from 48 Warwick Street London W1B 5AW United Kingdom to Pall Mall 123 Pall Mall 4th Floor St James London SW1Y 5EA on 23 January 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2019	PSC04	Change of details for Mr Torbjorn Tornqvist as a person with significant control on 17 October 2019	View PDF Change of details for Mr Torbjorn Tornqvist as a person with significant control on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	CS01	Confirmation statement made on 17 October 2019 with updates	View PDF Confirmation statement made on 17 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2018	AD01	Registered office address changed from 239 Kensington High Street Office 226 Kensington London W8 6SN United Kingdom to 48 Warwick Street London W1B 5AW on 5 December 2018	View PDF Registered office address changed from 239 Kensington High Street Office 226 Kensington London W8 6SN United Kingdom to 48 Warwick Street London W1B 5AW on 5 December 2018 - link opens in a new window - 1 page (1 page)
22 Nov 2018	AP01	Appointment of Mr Aldo Della Valle as a director on 19 November 2018	View PDF Appointment of Mr Aldo Della Valle as a director on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	AP01	Appointment of Mr Pascal Michel as a director on 19 November 2018	View PDF Appointment of Mr Pascal Michel as a director on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	TM01	Termination of appointment of Christina Hadjigeorgiou as a director on 19 November 2018	View PDF Termination of appointment of Christina Hadjigeorgiou as a director on 19 November 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2018	AD03	Register(s) moved to registered inspection location Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ	View PDF Register(s) moved to registered inspection location Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ - link opens in a new window - 1 page (1 page)
15 Nov 2018	AD02	Register inspection address has been changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ	View PDF Register inspection address has been changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ - link opens in a new window - 1 page (1 page)
15 Nov 2018	AD02	Register inspection address has been changed to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ	View PDF Register inspection address has been changed to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ - link opens in a new window - 1 page (1 page)
18 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-18 USD 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-18 USD 1,000 - link opens in a new window - 10 pages (10 pages)

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