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) |
|---|---|---|---|
| 22 Jul 2022 | TM01 | Termination of appointment of Alan Russell Ball as a director on 20 July 2022 | |
| 22 Jul 2022 | TM02 | Termination of appointment of Sarah Jane Hyslop as a secretary on 20 July 2022 | |
| 22 Jul 2022 | TM02 | Termination of appointment of Alan Russell Ball as a secretary on 20 July 2022 | |
| 22 Jul 2022 | AP01 | Appointment of Ms Gabrielle Beaumont as a director on 20 July 2022 | |
| 22 Jul 2022 | AP01 | Appointment of Mr Patrick Joseph Goulding as a director on 20 July 2022 | |
| 22 Jul 2022 | AP01 | Appointment of Mr Matthew Taylor Bugden as a director on 20 July 2022 | |
| 27 Jun 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 08 Feb 2022 | PSC07 | Cessation of Susan Lesley Lucia Ball as a person with significant control on 3 September 2020 | |
| 24 Nov 2021 | CS01 | Confirmation statement made on 8 November 2021 with no updates | |
| 24 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 10 May 2021 | AP03 | Appointment of Mrs Sarah Jane Hyslop as a secretary on 9 November 2020 | |
| 20 Dec 2020 | PSC07 | Cessation of Sarah Jane Hyslop as a person with significant control on 1 July 2018 | |
| 19 Dec 2020 | CS01 | Confirmation statement made on 8 November 2020 with updates | |
| 09 Nov 2020 | PSC04 | Change of details for Mr Thomas Gibson Hyslop as a person with significant control on 1 July 2016 | |
| 09 Nov 2020 | PSC04 | Change of details for Mr Alan Russell Ball as a person with significant control on 1 July 2016 | |
| 05 Nov 2020 | RP04CS01 | Second filing of Confirmation Statement dated 8 November 2018 | |
| 05 Nov 2020 | RESOLUTIONS |
Resolutions
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| 05 Nov 2020 | PSC01 | Notification of Sarah Jane Hyslop as a person with significant control on 6 April 2016 | |
| 05 Nov 2020 | PSC01 | Notification of Susan Lesley Lucia Ball as a person with significant control on 6 April 2016 | |
| 30 Oct 2020 | RP04AR01 | Second filing of the annual return made up to 8 November 2015 | |
| 30 Oct 2020 | MR04 | Satisfaction of charge 1 in full | |
| 30 Oct 2020 | MR04 | Satisfaction of charge 2 in full | |
| 24 Sep 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 11 Nov 2019 | CS01 | Confirmation statement made on 8 November 2019 with no updates | |
| 27 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 |