| 07 Apr 2019 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 28 Jan 2019 |
officers |
Termination of appointment of director
|
1 |
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|
| 07 Jan 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
12 |
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|
| 17 Apr 2018 |
address |
Change Sail Address Company With New Address
|
2 |
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You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
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|
| 28 Mar 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
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|
| 27 Mar 2018 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
4 |
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|
| 27 Mar 2018 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
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|
| 27 Mar 2018 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
6 |
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|
| 09 Feb 2018 |
officers |
Termination of appointment of director (Richard Henry Philipps)
|
1 |
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|
| 02 Jan 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
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|
| 02 Jan 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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|
| 06 Nov 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2017 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2017 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
| 23 May 2016 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2016 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2015 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2015 |
officers |
Appointment of director (Dr Philip Andrew Frank Byle)
|
2 |
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Total credits: 0
|
| 20 Jan 2015 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 12 Jun 2014 |
officers |
Appointment of director (Mark Andrew Richards)
|
2 |
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Total credits: 0
|
| 01 May 2014 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2014 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 28 May 2013 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2013 |
officers |
Appointment of director (Mr Richard Henry Philipps)
|
2 |
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Total credits: 0
|
| 20 May 2013 |
officers |
Termination of appointment of director (David Currie)
|
1 |
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Total credits: 0
|
| 11 Jan 2013 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 03 Jul 2012 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
| 16 Jan 2012 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 18 May 2011 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
| 26 Jan 2011 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 05 Jul 2010 |
officers |
Termination of appointment of director (Ramsay Urquhart)
|
1 |
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Total credits: 0
|
| 01 Jun 2010 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2010 |
officers |
Appointment of director (Ramsay Alexander Urquhart)
|
2 |
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Total credits: 0
|
| 01 Apr 2010 |
officers |
Termination of appointment of director (Mark Kibblewhite)
|
1 |
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Total credits: 0
|
| 25 Jan 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2009 |
resolution |
Resolution
|
25 |
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Total credits: 0
|
| 02 Jul 2009 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2009 |
officers |
Director appointed david mclean currie
|
2 |
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|
| 03 Mar 2009 |
officers |
Appointment terminated director alistair morris
|
1 |
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You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
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|
| 14 Jan 2009 |
annual-return |
Return made up to 01/01/09; full list of members
|
3 |
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You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2008 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2008 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2008 |
annual-return |
Return made up to 01/01/08; full list of members
|
2 |
Buy now
You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2007 |
annual-return |
Return made up to 01/12/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2007 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2007 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2006 |
annual-return |
Return made up to 01/12/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2006 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2006 |
annual-return |
Return made up to 01/12/05; full list of members
|
6 |
Buy now
You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2005 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2005 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2005 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2005 |
resolution |
Resolution
|
8 |
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You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2005 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2005 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2005 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2005 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2005 |
officers |
Secretary's particulars changed
|
1 |
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You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2005 |
address |
Registered office changed on 01/06/05 from: old mutual place 2 lambeth hill london EC4V 4GG
|
1 |
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You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2004 |
annual-return |
Return made up to 08/12/04; full list of members
|
9 |
Buy now
You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2004 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2004 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2004 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2004 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2004 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2004 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2004 |
annual-return |
Return made up to 08/12/03; full list of members
|
8 |
Buy now
You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2004 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2003 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2003 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2003 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2003 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2003 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2003 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2003 |
annual-return |
Return made up to 08/12/02; full list of members
|
12 |
Buy now
You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2002 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2002 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2002 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2001 |
annual-return |
Return made up to 08/12/01; full list of members
|
10 |
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You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2001 |
accounts |
Amended Accounts
|
3 |
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You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2001 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "GERRARD NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|