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GMV TWELVE LIMITED

Company number FC034699

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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)
22 Apr 2024 AA01 Previous accounting period shortened from 31 January 2024 to 31 December 2023
28 Sep 2023 OSTM01 Termination of appointment of Jaysal Vandravan Atara as a director on 2 August 2023
05 Oct 2022 OSCH02 Details changed for an overseas company - Ic Change 13/09/22
01 Aug 2022 OSTM02 Termination of appointment of Jtc Trust Company Limited as secretary on 30 April 2022
01 Aug 2022 OSAP01 Appointment of Mr Gerard Mikael Versteegh as a director on 30 April 2022
01 Aug 2022 OSTM01 Termination of appointment of Jtc Officer Limited as a director on 30 April 2022
01 Aug 2022 OSAP04 Appointment of Commercial Estates Group Limited as a secretary on 30 April 2022
01 Aug 2022 OSAP01 Appointment of Mr Jaysal Vandravan Atara as a director on 30 April 2022
01 Aug 2022 OSAP01 Appointment of Mr Andrew Michael Woods as a director on 30 April 2022
01 Aug 2022 OSTM01 Termination of appointment of Corporate Officer (Jersey) Limited as a director on 30 April 2022
01 Aug 2022 OSAP01 Appointment of Mr Nicholas Peter Lee as a director on 30 April 2022
03 May 2019 OSCH02 Details changed for an overseas company - 43/45 La Motte Street, St Helier, Jersey, JE4 8SD, Channel Islands
03 May 2019 OSCH06 Secretary's details changed for Minerva Trust Company Limited on 17 December 2018
17 Oct 2017 OS-PAR Appointment at registration for BR019792 - person authorised to represent, Atara Jaysal Vandravan Sloane Square House, 1 Holbein Place London United Kingdomsw1W 8Ns
17 Oct 2017 OSIN01 Registration of a UK establishment of an overseas company