GIBRALTAR NOMINEES LIMITED

06022983
45 GRESHAM STREET LONDON EC2V 7BG

Documents

Documents
Date Category Description Pages
04 Jun 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
26 May 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
26 May 2024 resolution Resolution 1 Buy now
26 May 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
22 Jan 2024 officers Termination of appointment of director (Catherine Fiona Sayers) 1 Buy now
20 Dec 2023 accounts Annual Accounts 3 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2023 officers Appointment of director (Miss Catherine Fiona Sayers) 2 Buy now
16 Dec 2022 accounts Annual Accounts 3 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2022 officers Termination of appointment of director (Katherine Fyfe) 1 Buy now
02 Sep 2022 officers Termination of appointment of director (Danica Mair Anne Cooper) 1 Buy now
09 Aug 2022 officers Change of particulars for director (Mrs Katherine Fyfe) 2 Buy now
05 Aug 2022 officers Appointment of director (Mrs Katherine Fyfe) 2 Buy now
24 Mar 2022 officers Termination of appointment of director (Charles Nicholas Cheffings) 1 Buy now
09 Mar 2022 officers Appointment of director (Mr Gavin Bergin) 2 Buy now
09 Mar 2022 officers Termination of appointment of director (Benjamin Toby Grose) 1 Buy now
20 Jan 2022 officers Termination of appointment of director (James Andrew Varley) 1 Buy now
23 Dec 2021 accounts Annual Accounts 3 Buy now
09 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jul 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
28 Jul 2021 officers Appointment of director (Mr Charles Nicholas Cheffings) 2 Buy now
23 Jul 2021 officers Appointment of director (Mr Robert Lee Allen) 2 Buy now
23 Jul 2021 officers Termination of appointment of director (James Richard Campbell Cooksey) 1 Buy now
23 Jul 2021 officers Termination of appointment of director (David Robert Booth) 1 Buy now
24 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 accounts Annual Accounts 3 Buy now
20 Mar 2020 officers Appointment of director (Ms Danica Mair Anne Cooper) 2 Buy now
20 Mar 2020 officers Appointment of director (Mr David Robert Booth) 2 Buy now
28 Feb 2020 officers Appointment of director (Mr James Richard Campbell Cooksey) 2 Buy now
28 Feb 2020 officers Termination of appointment of director (Paul Richard Clark) 1 Buy now
28 Feb 2020 officers Termination of appointment of director (James Richard Campbell Cooksey) 1 Buy now
09 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2019 accounts Annual Accounts 3 Buy now
02 Apr 2019 officers Appointment of director (Mr James Andrew Varley) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (James Andrew Varley) 1 Buy now
01 Apr 2019 officers Termination of appointment of director (Charles Sheridan Alexander Maudsley) 1 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2018 accounts Annual Accounts 3 Buy now
14 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2017 accounts Annual Accounts 3 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Sep 2016 accounts Annual Accounts 3 Buy now
06 Sep 2016 officers Appointment of corporate secretary (British Land Company Secretarial Limited) 2 Buy now
06 Sep 2016 officers Termination of appointment of secretary (Philip John Martin) 1 Buy now
08 Feb 2016 officers Appointment of director (James Andrew Varley) 2 Buy now
15 Jan 2016 officers Termination of appointment of director (Daniel James Clark) 1 Buy now
09 Dec 2015 annual-return Annual Return 9 Buy now
24 Nov 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Jul 2015 mortgage Registration of a charge 11 Buy now
21 Jul 2015 mortgage Registration of a charge 51 Buy now
20 Jul 2015 mortgage Registration of a charge 18 Buy now
16 Jun 2015 accounts Annual Accounts 3 Buy now
22 Dec 2014 annual-return Annual Return 9 Buy now
08 Dec 2014 officers Termination of appointment of director (Jennifer Carol Mulligan) 1 Buy now
08 Dec 2014 officers Appointment of director (Hannah Naomi Milne) 2 Buy now
03 Jun 2014 accounts Annual Accounts 3 Buy now
09 May 2014 officers Change of particulars for director (Daniel James Clark) 2 Buy now
16 Dec 2013 annual-return Annual Return 9 Buy now
04 Jun 2013 accounts Annual Accounts 3 Buy now
19 Dec 2012 annual-return Annual Return 9 Buy now
04 May 2012 mortgage Particulars of a mortgage or charge 8 Buy now
03 May 2012 accounts Annual Accounts 12 Buy now
27 Apr 2012 mortgage Particulars of a mortgage or charge 11 Buy now
26 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Apr 2012 mortgage Particulars of a mortgage or charge 5 Buy now
08 Dec 2011 annual-return Annual Return 9 Buy now
08 Dec 2011 officers Change of particulars for director (Jennifer Carol Mulligan) 2 Buy now
04 Oct 2011 accounts Annual Accounts 9 Buy now
28 Jan 2011 annual-return Annual Return 9 Buy now
06 Sep 2010 officers Appointment of director (Charles Sheridan Alexander Maudsley) 2 Buy now
06 Sep 2010 officers Termination of appointment of director (Andrew Smith) 1 Buy now
10 Aug 2010 accounts Annual Accounts 9 Buy now
26 May 2010 officers Appointment of director (Mr James Richard Campbell Cooksey) 2 Buy now
26 May 2010 officers Termination of appointment of director (James Cooksey) 1 Buy now
26 May 2010 officers Termination of appointment of director (James Cooksey) 1 Buy now
26 May 2010 officers Termination of appointment of director (Vivienne King) 1 Buy now
06 Jan 2010 annual-return Annual Return 7 Buy now
17 Nov 2009 officers Termination of appointment of director 1 Buy now
16 Nov 2009 officers Appointment of director (Daniel James Clark) 3 Buy now
16 Nov 2009 officers Appointment of director (Benjamin Toby Grose) 3 Buy now
16 Nov 2009 officers Appointment of director (Andrew David Smith) 3 Buy now
16 Nov 2009 officers Termination of appointment of director (Andrew Jones) 2 Buy now
16 Nov 2009 officers Termination of appointment of director (Benjamin Grose) 3 Buy now
16 Nov 2009 officers Termination of appointment of director (Mark Stirling) 2 Buy now
07 Nov 2009 officers Termination of appointment of director (Mark Stirling) 1 Buy now
30 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 9 12 Buy now
11 Jul 2009 officers Director appointed james richard campbell cooksey 2 Buy now
02 Jul 2009 accounts Annual Accounts 9 Buy now
08 Jan 2009 officers Director appointed paul clark 2 Buy now