GERALD HOLDINGS LIMITED

Company number 01999458

Date	Type	Description	View / Download
14 Nov 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
23 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	(3 pages)
23 Mar 2023	CH01	Director's details changed for Mr Craig Fuad Dean on 23 March 2023	(2 pages)
20 Dec 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
24 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	(3 pages)
08 Feb 2022	CH01	Director's details changed for Mr Craig Fuad Dean on 8 February 2022	(2 pages)
02 Feb 2022	CH01	Director's details changed for Mr Florian Sylvian Kaufmann on 20 August 2018	(2 pages)
02 Feb 2022	CH01	Director's details changed for Mr Craig Fuad Dean on 10 November 2016	(2 pages)
02 Feb 2022	CH01	Director's details changed for Mr Craig Fuad Dean on 30 January 2013	(2 pages)
11 Nov 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	(3 pages)
12 Oct 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
22 Jun 2021	AA	Accounts for a small company made up to 31 December 2019	(24 pages)
23 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	(3 pages)
17 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	(4 pages)
14 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
11 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
01 Feb 2019	AA	Full accounts made up to 31 December 2017	(32 pages)
29 Nov 2018	TM02	Termination of appointment of Hill Dickinson Services (London) Limited as a secretary on 29 November 2018	(1 page)
25 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	(4 pages)
04 Oct 2018	PSC02	Notification of Gerald International Limited as a person with significant control on 11 January 2018	(2 pages)
04 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 4 October 2018	(2 pages)
04 Oct 2018	PSC07	Cessation of Gerald Holdings International Llp as a person with significant control on 11 January 2018	(1 page)
04 Sep 2018	CH04	Secretary's details changed for Hill Dickinson Services (London) Ltd on 3 September 2018	(1 page)
19 Jul 2018	AD01	Registered office address changed from The Broadgate Tower 7th Floor 20 Primrose Street London EC2A 2EW to One Strand Third Floor Grand Buildings Trafalgar Square London WC2N 5HR on 19 July 2018	(1 page)
08 Jan 2018	AA	Full accounts made up to 31 December 2016	(19 pages)