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G.M. GILT-EDGED NOMINEES LIMITED

Company number 00954147

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
01 Mar 2012 TM02 Termination of appointment of Emma Ferley as a secretary
01 Mar 2012 AP03 Appointment of Mr Robert James Hinton as a secretary
10 Nov 2011 TM01 Termination of appointment of Brian Godins as a director
27 Oct 2011 AP01 Appointment of Roger Moran as a director
14 Sep 2011 CH03 Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
24 Jun 2011 CH01 Director's details changed for Brian Godins on 1 January 2010
20 Sep 2010 TM02 Termination of appointment of Sarah Maher as a secretary
17 Sep 2010 AP03 Appointment of Emma Suzanne Cockburn as a secretary
13 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
18 Jan 2010 CH03 Secretary's details changed for Sarah Maher on 18 January 2010
08 Dec 2009 AP01 Appointment of Brian Godins as a director
26 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Jul 2009 363a Return made up to 01/07/09; full list of members
05 Mar 2009 288c Director's change of particulars / robert musgrove / 11/02/2009
17 Oct 2008 288a Director appointed robert hugh musgrove
17 Oct 2008 288b Appointment terminated director canada square nominees (uk) LIMITED
25 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
22 Sep 2008 288a Secretary appointed sarah maher
19 Sep 2008 288b Appointment terminated secretary pauline mcquillan
01 Jul 2008 363a Return made up to 01/07/08; full list of members
13 May 2008 288b Appointment terminate, director nicholas nicholson logged form