RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED
Company number SC333657
- Company Overview for RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED (SC333657)
- Filing history for RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED (SC333657)
- People for RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED (SC333657)
- Charges for RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED (SC333657)
- More for RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED (SC333657)
| 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) |
|---|---|---|---|
| 13 Nov 2024 | CS01 | Confirmation statement made on 8 November 2024 with no updates | |
| 01 Oct 2024 | CH01 | Director's details changed for Mr Thomas Gibson Hyslop on 1 October 2024 | |
| 30 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 13 Nov 2023 | CS01 | Confirmation statement made on 8 November 2023 with updates | |
| 13 Nov 2023 | PSC05 | Change of details for One Four Nine Wealth Limited as a person with significant control on 7 August 2023 | |
| 18 Sep 2023 | TM01 | Termination of appointment of George John Zane Hunter as a director on 13 September 2023 | |
| 18 Sep 2023 | AP01 | Appointment of Ms Gabrielle Beaumont as a director on 13 September 2023 | |
| 06 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 04 Apr 2023 | TM01 | Termination of appointment of Gabrielle Beaumont as a director on 31 March 2023 | |
| 04 Apr 2023 | TM01 | Termination of appointment of Matthew Taylor Bugden as a director on 31 March 2023 | |
| 04 Apr 2023 | AP01 | Appointment of Mr Stuart Stephen Harding as a director on 24 March 2023 | |
| 04 Apr 2023 | AP01 | Appointment of Mr George John Zane Hunter as a director on 3 April 2023 | |
| 24 Mar 2023 | TM01 | Termination of appointment of Patrick Joseph Goulding as a director on 24 March 2023 | |
| 02 Dec 2022 | MR01 | Registration of charge SC3336570003, created on 30 November 2022 | |
| 11 Nov 2022 | CS01 | Confirmation statement made on 8 November 2022 with updates | |
| 26 Aug 2022 | AP01 | Appointment of Mr Thomas Gibson Hyslop as a director on 20 July 2022 | |
| 23 Aug 2022 | AP01 | Appointment of Alan Russell Ball as a director on 20 July 2022 | |
| 25 Jul 2022 | MA | Memorandum and Articles of Association | |
| 25 Jul 2022 | RESOLUTIONS |
Resolutions
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| 25 Jul 2022 | SH08 | Change of share class name or designation | |
| 25 Jul 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 25 Jul 2022 | PSC02 | Notification of One Four Nine Wealth Limited as a person with significant control on 20 July 2022 | |
| 22 Jul 2022 | PSC07 | Cessation of Thomas Gibson Hyslop as a person with significant control on 20 July 2022 | |
| 22 Jul 2022 | PSC07 | Cessation of Alan Russell Ball as a person with significant control on 20 July 2022 | |
| 22 Jul 2022 | TM01 | Termination of appointment of Thomas Gibson Hyslop as a director on 20 July 2022 |