GNI (UK) LIMITED

02827969
13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

Documents

Documents
Date Category Description Pages
11 Oct 2024 officers Termination of appointment of director (James Beazley Burchill) 1 Buy now
08 Oct 2024 officers Appointment of director (Bobby Gleeson) 2 Buy now
02 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2024 accounts Annual Accounts 34 Buy now
27 Jul 2023 officers Change of particulars for director (Mr James Beazley Burchill) 2 Buy now
27 Jul 2023 officers Change of particulars for director (Mr Andrew Mccrea) 2 Buy now
27 Jul 2023 officers Change of particulars for secretary (William Gerard O'riordan) 1 Buy now
27 Jul 2023 officers Change of particulars for director (Mr Richard William Jemmett) 2 Buy now
24 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2023 officers Change of particulars for director (Mr Richard William Jemmett) 2 Buy now
19 May 2023 officers Appointment of director (Mr Cathal Marley) 2 Buy now
09 May 2023 officers Termination of appointment of director (Denis Patrick O'sullivan) 1 Buy now
26 Apr 2023 accounts Annual Accounts 34 Buy now
28 Jul 2022 accounts Annual Accounts 32 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2021 accounts Annual Accounts 32 Buy now
17 Jul 2020 officers Second Filing Of Director Appointment With Name 3 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2020 officers Change of particulars for secretary (William Gerard O'riordan) 1 Buy now
14 Jul 2020 officers Change of particulars for director (Mr Richard William Jemmett) 2 Buy now
17 Jun 2020 accounts Annual Accounts 32 Buy now
07 Aug 2019 officers Change of particulars for director (Mr Denis Patrick O'sullivan) 2 Buy now
06 Aug 2019 officers Change of particulars for director (Mr Andrew Mccrea) 2 Buy now
06 Aug 2019 officers Change of particulars for director (Mr James Beazley Burchill) 2 Buy now
05 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 May 2019 accounts Annual Accounts 42 Buy now
07 Aug 2018 officers Appointment of director (Mr Andrew Mccrea) 2 Buy now
07 Aug 2018 officers Termination of appointment of director (Charles John Beattie) 1 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2018 accounts Annual Accounts 36 Buy now
13 Apr 2018 officers Termination of appointment of director (Liam O'sullivan) 1 Buy now
13 Apr 2018 officers Appointment of director (Mr Denis Patrick O'sullivan) 3 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2017 officers Change of particulars for director (Mr Richard William Jemmett) 2 Buy now
09 May 2017 accounts Annual Accounts 36 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Jun 2016 accounts Annual Accounts 35 Buy now
13 Oct 2015 officers Appointment of director (Mr James Beazley Burchill) 2 Buy now
02 Oct 2015 officers Appointment of director (Liam O'sullivan) 2 Buy now
02 Oct 2015 officers Termination of appointment of director (John Barry) 1 Buy now
02 Oct 2015 officers Termination of appointment of director (Liam O'sullivan) 1 Buy now
27 Jul 2015 accounts Annual Accounts 35 Buy now
13 Jul 2015 annual-return Annual Return 7 Buy now
28 Apr 2015 officers Appointment of director (Liam O'sullivan) 2 Buy now
27 Apr 2015 officers Termination of appointment of director (Sean Casey) 1 Buy now
01 Apr 2015 change-of-name Certificate Change Of Name Company 3 Buy now
01 Apr 2015 change-of-name Change Of Name Notice 2 Buy now
01 Oct 2014 accounts Annual Accounts 22 Buy now
25 Jul 2014 annual-return Annual Return 7 Buy now
30 Jul 2013 annual-return Annual Return 7 Buy now
17 Jul 2013 officers Appointment of director (Sean Casey) 2 Buy now
14 May 2013 accounts Annual Accounts 21 Buy now
15 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Dec 2012 officers Appointment of director (Mr Richard William Jemmett) 2 Buy now
11 Dec 2012 officers Termination of appointment of director (Francis Wilson) 1 Buy now
24 Aug 2012 annual-return Annual Return 6 Buy now
23 Aug 2012 officers Change of particulars for director (John Barry) 2 Buy now
07 Jun 2012 accounts Annual Accounts 21 Buy now
28 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Oct 2011 accounts Annual Accounts 21 Buy now
08 Aug 2011 annual-return Annual Return 6 Buy now
24 May 2011 officers Appointment of director (John Barry) 2 Buy now
11 May 2011 officers Termination of appointment of director (John Mullins) 1 Buy now
10 Sep 2010 accounts Annual Accounts 21 Buy now
14 Jul 2010 annual-return Annual Return 5 Buy now
14 Jul 2010 officers Change of particulars for director (Charles John Beattie) 2 Buy now
14 Jul 2010 officers Change of particulars for director (John Mullins) 2 Buy now
06 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jul 2009 annual-return Return made up to 10/07/09; full list of members 4 Buy now
17 Apr 2009 accounts Annual Accounts 20 Buy now
15 Apr 2009 officers Appointment terminated director john barry 1 Buy now
15 Oct 2008 officers Director appointed john barry 1 Buy now
24 Jul 2008 annual-return Return made up to 10/07/08; full list of members 4 Buy now
24 Jul 2008 address Location of debenture register 1 Buy now
29 May 2008 accounts Annual Accounts 20 Buy now
29 Jan 2008 officers New director appointed 1 Buy now
28 Jan 2008 officers Director resigned 1 Buy now
01 Oct 2007 officers New director appointed 1 Buy now
14 Aug 2007 officers Director resigned 1 Buy now
17 Jul 2007 annual-return Return made up to 10/07/07; full list of members 2 Buy now
17 Jul 2007 address Location of debenture register 1 Buy now
13 Jul 2007 officers Director resigned 1 Buy now
30 Apr 2007 accounts Annual Accounts 19 Buy now
23 Jan 2007 officers New director appointed 1 Buy now
17 Nov 2006 officers Director resigned 1 Buy now
12 Jul 2006 annual-return Return made up to 10/07/06; full list of members 3 Buy now
06 Jul 2006 officers New secretary appointed 1 Buy now
06 Jul 2006 officers Secretary resigned 1 Buy now
19 Apr 2006 accounts Annual Accounts 19 Buy now
24 Nov 2005 resolution Resolution 1 Buy now
24 Nov 2005 miscellaneous Miscellaneous 1 Buy now
19 Aug 2005 annual-return Return made up to 10/07/05; full list of members 6 Buy now
02 Aug 2005 address Location of register of members 1 Buy now