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GARDINER & THEOBALD EUROPE LIMITED

Company number 15169665

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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)
03 Feb 2025	AP03	Appointment of Miss Roseanna Caroline Johnson as a secretary on 1 January 2025	View PDF Appointment of Miss Roseanna Caroline Johnson as a secretary on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	TM02	Termination of appointment of Imelda Katherine Moffat as a secretary on 1 February 2025	View PDF Termination of appointment of Imelda Katherine Moffat as a secretary on 1 February 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages)
14 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 45 pages (45 pages)
21 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
21 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
26 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with updates	View PDF Confirmation statement made on 26 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2024	CH01	Director's details changed for Mr Steven John Bennett on 5 August 2024	View PDF Director's details changed for Mr Steven John Bennett on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AA01	Current accounting period shortened from 30 September 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 September 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-27 GBP 100 - link opens in a new window - 13 pages (13 pages)

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