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GEM CORPORATE FINANCE LIMITED

Company number 13560635

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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 Oct 2024	AA	Micro company accounts made up to 31 August 2024	View PDF Micro company accounts made up to 31 August 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Oct 2024	AD01	Registered office address changed from 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP England to Merlewood 1 Oast Road Oxted RH8 9DX on 15 October 2024	View PDF Registered office address changed from 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP England to Merlewood 1 Oast Road Oxted RH8 9DX on 15 October 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Apr 2023	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
17 Mar 2023	CH01	Director's details changed for Mr Michele Ludovico Ernesto Dan on 17 March 2023	View PDF Director's details changed for Mr Michele Ludovico Ernesto Dan on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	EW05RSS	Members register information at 17 March 2023 on withdrawal from the public register	View PDF Members register information at 17 March 2023 on withdrawal from the public register - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	EW05	Withdrawal of the members' register information from the public register	View PDF Withdrawal of the members' register information from the public register - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2022	CH01	Director's details changed for Ms Lucy Elizabeth Roy on 30 November 2022	View PDF Director's details changed for Ms Lucy Elizabeth Roy on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	CH01	Director's details changed for Mr Andrew Burton on 30 November 2022	View PDF Director's details changed for Mr Andrew Burton on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AD01	Registered office address changed from 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL England to 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on 30 November 2022	View PDF Registered office address changed from 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL England to 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on 30 November 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Shares repurchased by the company 12/05/2022	View PDF Resolutions RES13 ‐ Shares repurchased by the company 12/05/2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	SH06	Cancellation of shares. Statement of capital on 12 May 2022 GBP 75	View PDF Cancellation of shares. Statement of capital on 12 May 2022 GBP 75 - link opens in a new window - 4 pages (4 pages)
13 Sep 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2021	CERTNM	Company name changed lman holding LTD\certificate issued on 20/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-14	View PDF Company name changed lman holding LTD\certificate issued on 20/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-14 - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	TM01	Termination of appointment of Nicholas John Brooker as a director on 13 December 2021	View PDF Termination of appointment of Nicholas John Brooker as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-11 GBP 100 - link opens in a new window - 29 pages (29 pages)

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GEM CORPORATE FINANCE LIMITED

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