GISTELESWORDE MANAGEMENT COMPANY LIMITED

01594728
KFH HOUSE 5 COMPTON ROAD WIMBLEDON LONDON SW19 7QA

Documents

Documents
Date Category Description Pages
27 Dec 2024 officers Appointment of director (Mr Aun Qandi Qurashi) 2 Buy now
23 Dec 2024 accounts Annual Accounts 5 Buy now
30 Aug 2024 officers Appointment of director (Mr Edmund Patrick Keville) 2 Buy now
01 Aug 2024 officers Appointment of director (Ms Charlotte Hannah Byers) 2 Buy now
02 Jul 2024 officers Appointment of director (Ms Jennifer Louise Rumsey) 2 Buy now
01 Jul 2024 officers Appointment of director (Mrs Anduela Balliu) 2 Buy now
17 May 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
08 Jan 2024 accounts Annual Accounts 5 Buy now
20 Jul 2023 officers Appointment of director (Mr Paul Owen Anderson) 2 Buy now
11 Jul 2023 officers Appointment of director (Mr James Edward Clay) 2 Buy now
03 May 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
02 May 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
24 Apr 2023 capital Notice of cancellation of shares 6 Buy now
15 Mar 2023 accounts Annual Accounts 3 Buy now
03 Mar 2023 officers Termination of appointment of director (Tim Flannigan) 1 Buy now
27 Feb 2023 officers Termination of appointment of director (Daniel Martin Vandenburg) 1 Buy now
07 Nov 2022 officers Termination of appointment of director (Yewande Omolara Lawrence) 1 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
08 Mar 2022 officers Termination of appointment of director (Karin Rennie) 1 Buy now
10 Feb 2022 capital Return of Allotment of shares 3 Buy now
05 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2021 accounts Annual Accounts 5 Buy now
15 Mar 2021 accounts Annual Accounts 5 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
04 Nov 2020 officers Appointment of director (Mrs Karin Rennie) 2 Buy now
04 Nov 2020 officers Termination of appointment of director (Karin Rennie) 1 Buy now
29 Oct 2020 officers Appointment of director (Mrs Karin Rennie) 2 Buy now
16 Jun 2020 officers Change of particulars for director (Martina Hubel) 2 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 accounts Annual Accounts 5 Buy now
03 Jan 2019 accounts Annual Accounts 5 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2018 officers Appointment of director (Mr Daniel Martin Vandenburg) 2 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Oct 2017 accounts Annual Accounts 6 Buy now
24 Apr 2017 officers Termination of appointment of director (Margaret Dalton Martin) 1 Buy now
27 Mar 2017 officers Termination of appointment of director (Edna Jean Wilson) 1 Buy now
27 Mar 2017 officers Termination of appointment of director (Roy Francis Farmer) 1 Buy now
13 Mar 2017 officers Termination of appointment of director (Fiona Knower) 1 Buy now
29 Dec 2016 accounts Annual Accounts 5 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
06 May 2016 officers Termination of appointment of director (Joan Frances(Molly) Brown) 1 Buy now
30 Dec 2015 accounts Annual Accounts 5 Buy now
26 Oct 2015 annual-return Annual Return 12 Buy now
15 Dec 2014 accounts Annual Accounts 5 Buy now
28 Nov 2014 annual-return Annual Return 12 Buy now
28 Nov 2014 officers Termination of appointment of director (Elizabeth Thorne) 1 Buy now
04 Feb 2014 officers Appointment of director (Ms Fiona Knower) 2 Buy now
25 Nov 2013 accounts Annual Accounts 5 Buy now
05 Nov 2013 annual-return Annual Return 12 Buy now
20 Sep 2013 officers Change of particulars for director (Roy Francis Farmer) 3 Buy now
13 Sep 2013 officers Change of particulars for director (Roy Francis Farmer) 2 Buy now
29 Aug 2013 officers Change of particulars for director (Miss Margaret Dalton Martin) 2 Buy now
28 Aug 2013 officers Change of particulars for director (Edna Jean Wilson) 2 Buy now
28 Aug 2013 officers Change of particulars for director (Yewande Omolara Lawrence) 2 Buy now
28 Aug 2013 officers Change of particulars for director (Miss Margaret Dalton Martin) 2 Buy now
28 Aug 2013 officers Change of particulars for director (Joan Frances(Molly) Brown) 2 Buy now
28 Aug 2013 officers Change of particulars for corporate secretary (Kinleigh Folkard & Hayward) 1 Buy now
28 Aug 2013 officers Change of particulars for director (Tim Flannigan) 2 Buy now
28 Aug 2013 officers Change of particulars for director (Roy Francis Farmer) 2 Buy now
22 Mar 2013 officers Appointment of director (Mrs Elizabeth Thorne) 2 Buy now
22 Mar 2013 officers Termination of appointment of director (Karin Mcdougall) 1 Buy now
22 Mar 2013 officers Termination of appointment of director (Gerard Meechan) 1 Buy now
15 Jan 2013 accounts Annual Accounts 5 Buy now
12 Nov 2012 annual-return Annual Return 15 Buy now
12 Nov 2012 officers Change of particulars for director (Gerard Andrew Meehan) 2 Buy now
12 Nov 2012 address Move Registers To Registered Office Company 1 Buy now
27 Feb 2012 accounts Annual Accounts 7 Buy now
27 Jan 2012 officers Appointment of director (Martina Hubel) 3 Buy now
16 Jan 2012 officers Termination of appointment of director (Peter Best) 2 Buy now
03 Nov 2011 annual-return Annual Return 16 Buy now
21 Dec 2010 accounts Annual Accounts 7 Buy now
22 Nov 2010 annual-return Annual Return 16 Buy now
22 Nov 2010 officers Change of particulars for director (Gerard Andrew Meehan) 2 Buy now
22 Nov 2010 officers Change of particulars for director (Edna Jean Wilson) 2 Buy now
22 Nov 2010 officers Change of particulars for director (Yewande Omolara Lawrence) 2 Buy now
22 Nov 2010 officers Change of particulars for director (Tim Flannigan) 2 Buy now
22 Nov 2010 officers Change of particulars for director (Karin Mcdougall) 2 Buy now
22 Nov 2010 officers Change of particulars for director (Joan Frances(Molly) Brown) 2 Buy now
22 Nov 2010 officers Change of particulars for director (Miss Margaret Dalton Martin) 2 Buy now
22 Nov 2010 officers Change of particulars for director (Roy Francis Farmer) 2 Buy now
22 Nov 2010 officers Change of particulars for director (Peter Bruce Best) 2 Buy now
25 Jan 2010 accounts Annual Accounts 7 Buy now
09 Dec 2009 annual-return Annual Return 24 Buy now
09 Dec 2009 officers Change of particulars for corporate secretary (Kinleigh Folkard & Haywood) 2 Buy now
09 Dec 2009 address Move Registers To Sail Company 1 Buy now
09 Dec 2009 address Change Sail Address Company 1 Buy now
04 Feb 2009 accounts Annual Accounts 7 Buy now
09 Dec 2008 annual-return Return made up to 26/10/08; full list of members 27 Buy now
09 Dec 2008 officers Secretary's change of particulars / kinleigh folkard & haywood / 01/10/2007 1 Buy now
20 Mar 2008 address Registered office changed on 20/03/2008 from carlton plaza fourth floor 111 upper richmond road putney london SW15 2TJ 1 Buy now
12 Dec 2007 annual-return Return made up to 26/10/07; full list of members 25 Buy now
28 Nov 2007 accounts Annual Accounts 7 Buy now
23 Oct 2007 officers Director resigned 1 Buy now
20 Jan 2007 officers New director appointed 2 Buy now
14 Dec 2006 annual-return Return made up to 26/10/06; change of members 10 Buy now
29 Nov 2006 accounts Amended Accounts 8 Buy now
15 Nov 2006 accounts Annual Accounts 7 Buy now
10 Feb 2006 officers Director resigned 1 Buy now
09 Nov 2005 annual-return Return made up to 26/10/05; change of members 11 Buy now