GERRARD NOMINEES LIMITED

Company number 01457922

Date	Type	Description	View / Download
07 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jan 2019	TM01	Termination of appointment of a director	(1 page)
07 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
17 Apr 2018	AD02	Register inspection address has been changed to Barclays Group Archive Dallimore Road Wythenshawe Manchester M23 9JA	(2 pages)
28 Mar 2018	AD01	Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 28 March 2018	(2 pages)
27 Mar 2018	600	Appointment of a voluntary liquidator	(4 pages)
27 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-15	(1 page)
27 Mar 2018	LIQ01	Declaration of solvency	(6 pages)
09 Feb 2018	TM01	Termination of appointment of Richard Henry Philipps as a director on 9 February 2018	(1 page)
02 Jan 2018	PSC07	Cessation of Barclays Investment Solutions Limited as a person with significant control on 21 December 2017	(1 page)
02 Jan 2018	PSC02	Notification of Gerrard Management Services Limited as a person with significant control on 21 December 2017	(2 pages)
06 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(4 pages)
05 Oct 2017	PSC05	Change of details for Gerrard Investment Management Limited as a person with significant control on 2 October 2017	(2 pages)
06 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
21 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
23 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
20 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 5	(6 pages)
29 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
24 Jun 2015	AP01	Appointment of Dr Philip Andrew Frank Byle as a director on 19 June 2015	(2 pages)
20 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 5	(5 pages)
12 Jun 2014	AP01	Appointment of Mark Andrew Richards as a director	(2 pages)
01 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
08 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 5	(4 pages)
28 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
20 May 2013	AP01	Appointment of Mr Richard Henry Philipps as a director	(2 pages)