GUNFLEET SANDS LIMITED

04019207
5 HOWICK PLACE LONDON ENGLAND SW1P 1WG

Documents

Documents
Date Category Description Pages
17 Jun 2024 accounts Annual Accounts 41 Buy now
10 Jun 2024 officers Change of particulars for director (Mr Samuel James Claxton) 2 Buy now
08 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 May 2024 officers Change of particulars for director (Tomonori Ishiguro) 2 Buy now
18 Jul 2023 accounts Annual Accounts 46 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2022 officers Appointment of director (Amy Wheeler) 2 Buy now
01 Dec 2022 officers Termination of appointment of director (David Murray) 1 Buy now
01 Dec 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
05 Sep 2022 officers Change of particulars for director (Mr David Murray) 2 Buy now
17 Jun 2022 accounts Annual Accounts 45 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2022 officers Change of particulars for director (Tomonori Ishiguro) 2 Buy now
18 Oct 2021 officers Termination of appointment of director (Toshihiro Oki) 1 Buy now
18 Oct 2021 officers Appointment of director (Tomonori Ishiguro) 2 Buy now
06 Oct 2021 officers Change of particulars for director (Mr Toshihiro Oki) 2 Buy now
19 Jul 2021 accounts Annual Accounts 45 Buy now
07 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 officers Change of particulars for director (Toshihiro Oki) 2 Buy now
08 Dec 2020 officers Appointment of director (Mr Samuel James Claxton) 2 Buy now
10 Nov 2020 officers Termination of appointment of director (Mairi Susan Dudley) 1 Buy now
09 Sep 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Jun 2020 accounts Annual Accounts 39 Buy now
20 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2019 officers Appointment of director (Toshihiro Oki) 2 Buy now
10 Jun 2019 officers Termination of appointment of director (Akira Hirano) 1 Buy now
21 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2019 accounts Annual Accounts 37 Buy now
27 Feb 2019 officers Appointment of director (Ken Matsuda) 2 Buy now
27 Feb 2019 officers Appointment of director (Akira Hirano) 2 Buy now
27 Feb 2019 officers Termination of appointment of director (Hiroyuki Sawada) 1 Buy now
27 Feb 2019 officers Termination of appointment of director (Ryo Kimura) 1 Buy now
03 Dec 2018 officers Change of particulars for director (Miss Mairi Henderson) 2 Buy now
12 Sep 2018 officers Appointment of director (Miss Mairi Henderson) 2 Buy now
12 Sep 2018 officers Termination of appointment of director (Robert Helms) 1 Buy now
12 Sep 2018 officers Appointment of director (David Murray) 2 Buy now
12 Sep 2018 officers Termination of appointment of director (Kasper Ekholm) 1 Buy now
22 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2018 accounts Annual Accounts 32 Buy now
01 Jun 2017 accounts Annual Accounts 32 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2017 officers Termination of appointment of director (Benjamin John Sykes) 1 Buy now
15 Mar 2017 officers Appointment of director (Kasper Ekholm) 2 Buy now
15 Mar 2017 officers Appointment of director (Mr Philip Henry De Villiers) 2 Buy now
15 Mar 2017 officers Termination of appointment of director (Gavin Rooke) 1 Buy now
21 Nov 2016 address Move Registers To Sail Company With New Address 1 Buy now
21 Nov 2016 address Change Sail Address Company With New Address 1 Buy now
21 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2016 annual-return Annual Return 7 Buy now
01 Jun 2016 document-replacement Second Filing Of Form With Form Type 4 Buy now
01 Jun 2016 document-replacement Second Filing Of Form With Form Type 5 Buy now
31 May 2016 accounts Annual Accounts 31 Buy now
16 May 2016 officers Appointment of director (Mr Ryo Kimura) 3 Buy now
16 May 2016 officers Termination of appointment of director (Yoji Matsuura) 2 Buy now
18 Nov 2015 officers Change of particulars for director (Mr Gavin Rooke) 2 Buy now
18 Nov 2015 officers Change of particulars for director (Mr Benjamin John Sykes) 2 Buy now
22 Aug 2015 officers Appointment of director (Mr Robert Helms) 2 Buy now
22 Aug 2015 officers Termination of appointment of director (Akira Shirota) 1 Buy now
22 Aug 2015 officers Appointment of director (Mr Yoji Matsuura) 2 Buy now
20 Aug 2015 officers Termination of appointment of director (Mads Skovgaard-Andersen) 1 Buy now
26 Jun 2015 annual-return Annual Return 7 Buy now
15 May 2015 accounts Annual Accounts 23 Buy now
24 Apr 2015 officers Appointment of director (Mr Akira Shirota) 2 Buy now
24 Apr 2015 officers Termination of appointment of director (Keiji Okagaki) 1 Buy now
02 Sep 2014 officers Appointment of director (Mr Mads Skovgaard-Andersen) 2 Buy now
02 Sep 2014 officers Termination of appointment of director (Nikolaj Qvade Rasmusen) 1 Buy now
14 Jul 2014 accounts Annual Accounts 27 Buy now
04 Jun 2014 annual-return Annual Return 7 Buy now
30 Apr 2014 officers Appointment of director (Mr. Hiroyuki Sawada) 2 Buy now
30 Apr 2014 officers Termination of appointment of director (Takashi Fujinaga) 1 Buy now
10 Apr 2014 officers Appointment of director (Mr. Gavin Rooke) 2 Buy now
10 Apr 2014 officers Termination of appointment of director (Lars Pedersen) 1 Buy now
20 Aug 2013 officers Change of particulars for director (Mr Keiji Okagaki) 2 Buy now
25 Jun 2013 accounts Annual Accounts 27 Buy now
30 May 2013 annual-return Annual Return 7 Buy now
03 Dec 2012 officers Appointment of director (Mr Nikolaj Qvade Rasmusen) 2 Buy now
03 Dec 2012 officers Termination of appointment of director (Christian Skakkebaek) 1 Buy now
12 Nov 2012 officers Change of particulars for director (Benjamin John Sykes) 2 Buy now
09 Jul 2012 officers Appointment of director (Takashi Fujinaga) 2 Buy now
09 Jul 2012 officers Termination of appointment of director (Yoshihiro Megata) 1 Buy now
20 Jun 2012 officers Appointment of director (Benjamin John Sykes) 2 Buy now
20 Jun 2012 officers Termination of appointment of director (Jakob Fink) 1 Buy now
19 Jun 2012 annual-return Annual Return 7 Buy now
25 May 2012 accounts Annual Accounts 30 Buy now
12 Apr 2012 incorporation Memorandum Articles 9 Buy now
12 Apr 2012 resolution Resolution 2 Buy now
09 Jan 2012 officers Termination of appointment of director (Christina Soerensen) 2 Buy now
09 Jan 2012 officers Termination of appointment of director (Peter Gedbjerg) 2 Buy now
09 Jan 2012 officers Appointment of director (Jakob Fink) 3 Buy now
09 Jan 2012 officers Appointment of director (Mr. Christian Troels Skakkebaek) 3 Buy now
14 Nov 2011 mortgage Particulars of a mortgage or charge 15 Buy now
03 Nov 2011 officers Appointment of director (Mr Yoshihiro Megata) 2 Buy now
03 Nov 2011 officers Appointment of director (Mr Keiji Okagaki) 2 Buy now
27 Oct 2011 resolution Resolution 1 Buy now
23 Aug 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Aug 2011 capital Return of Allotment of shares 5 Buy now
05 Aug 2011 incorporation Memorandum Articles 9 Buy now
05 Aug 2011 resolution Resolution 1 Buy now
29 Jul 2011 accounts Annual Accounts 21 Buy now
29 Jul 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now