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THOMAS GIBSON FINE ART LIMITED

Company number 00987884

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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)
11 Aug 2017 PSC04 Change of details for Mr Benjamin Hugh George Gibson as a person with significant control on 6 April 2016
10 Jul 2017 AA Full accounts made up to 30 September 2016
03 May 2017 MR04 Satisfaction of charge 9 in full
03 May 2017 MR04 Satisfaction of charge 11 in full
03 May 2017 MR04 Satisfaction of charge 10 in full
27 Sep 2016 SH02 Statement of capital on 1 September 2015
  • GBP 4,009,405
27 Sep 2016 SH02 Statement of capital on 9 December 2015
  • GBP 3,009,405
13 Sep 2016 CS01 Confirmation statement made on 9 August 2016 with updates
05 Sep 2016 AA Full accounts made up to 30 September 2015
08 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 5,067,998.99645
06 Jul 2015 AA Full accounts made up to 30 September 2014
23 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 5,067,998.99645
07 Jul 2014 AA Full accounts made up to 30 September 2013
22 Jan 2014 SH01 Statement of capital following an allotment of shares on 24 December 2013
  • GBP 5,067,998.99645
18 Sep 2013 AA Full accounts made up to 30 September 2012
12 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 30 September 2011
14 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
01 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 30 September 2010
25 Oct 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Benjamin Hugh George Gibson on 9 August 2010
25 Oct 2010 CH04 Secretary's details changed for Grosvenor Financial Nominees Limited on 9 August 2010
02 Oct 2010 AA Full accounts made up to 30 September 2009
21 Sep 2010 TM01 Termination of appointment of Anthea Gibson as a director