GUNFLEET SANDS LIMITED

04019207
5 HOWICK PLACE LONDON ENGLAND SW1P 1WG

Documents

Documents
Date Category Description Pages
04 Oct 2024 officers Appointment of director (Eric Willy Antoons) 2 Buy now
04 Oct 2024 officers Termination of appointment of director (Tomonori Ishiguro) 1 Buy now
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