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GMR CAPITAL LIMITED

Company number 02787267

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2024	CH01	Director's details changed for Sir Gerald Maurice Ronson on 1 January 2024	View PDF Director's details changed for Sir Gerald Maurice Ronson on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AP03	Appointment of Tracy Anne Moloney as a secretary on 1 March 2024	View PDF Appointment of Tracy Anne Moloney as a secretary on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Feb 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 48 pages (48 pages)
09 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	TM02	Termination of appointment of Ian Samuel George Pogue as a secretary on 31 December 2023	View PDF Termination of appointment of Ian Samuel George Pogue as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	TM01	Termination of appointment of Ian Samuel George Pogue as a director on 31 December 2023	View PDF Termination of appointment of Ian Samuel George Pogue as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	AP01	Appointment of Anthony Wagerman as a director on 1 October 2023	View PDF Appointment of Anthony Wagerman as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	CH01	Director's details changed for Ms Lisa Debra Althasen on 6 July 2023	View PDF Director's details changed for Ms Lisa Debra Althasen on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AP01	Appointment of Mr Marc Sulman Zilkha as a director on 1 May 2023	View PDF Appointment of Mr Marc Sulman Zilkha as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 48 pages (48 pages)
14 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	CH01	Director's details changed for Mr Ian Samuel George Pogue on 10 February 2023	View PDF Director's details changed for Mr Ian Samuel George Pogue on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	CH03	Secretary's details changed for Mr Ian Samuel George Pogue on 10 February 2023	View PDF Secretary's details changed for Mr Ian Samuel George Pogue on 10 February 2023 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 47 pages (47 pages)
02 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 7 pages (7 pages)
02 Feb 2022	CH01	Director's details changed for Nicole Julia Ronson-Allalouf on 2 February 2022	View PDF Director's details changed for Nicole Julia Ronson-Allalouf on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	CH01	Director's details changed for Ms Lisa Debra Althasen on 6 July 2021	View PDF Director's details changed for Ms Lisa Debra Althasen on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	PSC04	Change of details for Jeremy Steven Trent as a person with significant control on 6 April 2016	View PDF Change of details for Jeremy Steven Trent as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 44 pages (44 pages)
10 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
11 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with updates	View PDF Confirmation statement made on 31 January 2021 with updates - link opens in a new window - 8 pages (8 pages)
16 Feb 2021	SH02	Sub-division of shares on 29 January 2021	View PDF Sub-division of shares on 29 January 2021 - link opens in a new window - 8 pages (8 pages)
16 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Consent to resolution 29/01/2021	View PDF Resolutions RES13 ‐ Consent to resolution 29/01/2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)

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GMR CAPITAL LIMITED

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