E. A. GIBSON HOLDINGS LIMITED

09330337
12TH FLOOR 6 NEW STREET SQUARE LONDON ENGLAND EC4A 3BF

Documents

Documents
Date Category Description Pages
18 Dec 2024 officers Termination of appointment of director (Nigel Richardson) 1 Buy now
27 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2024 accounts Annual Accounts 25 Buy now
28 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2023 accounts Annual Accounts 26 Buy now
12 May 2023 officers Appointment of director (Mrs Julie Helen Downman) 2 Buy now
10 May 2023 accounts Annual Accounts 25 Buy now
25 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2023 officers Termination of appointment of director (Allan Gordon Walker) 1 Buy now
28 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2023 officers Appointment of director (Mr Liam Patrick Dillon) 2 Buy now
27 Mar 2023 officers Termination of appointment of director (Charles Edward Thomas Popham) 1 Buy now
07 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2022 accounts Annual Accounts 25 Buy now
12 Jan 2022 officers Appointment of director (Mr Roger David Harrison) 2 Buy now
12 Jan 2022 officers Termination of appointment of director (Graeme Howard Blythe-Brook) 1 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2021 mortgage Registration of a charge 54 Buy now
12 Jun 2021 accounts Annual Accounts 25 Buy now
05 Jun 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
06 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 24 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 24 Buy now
12 Sep 2018 officers Change of particulars for director (Mr Charles Edward Thomas Popham) 2 Buy now
08 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 23 Buy now
25 Apr 2017 accounts Annual Accounts 24 Buy now
24 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2016 gazette Gazette Notice Compulsory 1 Buy now
20 Sep 2016 officers Appointment of director (Mr Charles Edward Thomas Popham) 2 Buy now
26 Apr 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Feb 2016 annual-return Annual Return 4 Buy now
09 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2015 officers Appointment of director (Mr Allan Gordon Walker) 2 Buy now
05 Mar 2015 officers Termination of appointment of director (Neil Richard Palmer) 1 Buy now
05 Mar 2015 officers Appointment of director (Mr Nigel Richardson) 2 Buy now
05 Mar 2015 officers Appointment of director (Mr Graeme Howard Blythe-Brook) 2 Buy now
27 Nov 2014 incorporation Incorporation Company 14 Buy now