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GERAUD MARKETS (UK) LIMITED

Company number 03731102

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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)
20 Jan 2023 PSC07 Cessation of Geraud Uk Ltd as a person with significant control on 26 October 2021
20 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with updates
20 Jan 2023 PSC02 Notification of Groupe a Et G S A as a person with significant control on 26 October 2021
08 Sep 2022 SH02 Sub-division of shares on 1 April 2022
30 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 01/04/2022
10 May 2022 DISS40 Compulsory strike-off action has been discontinued
09 May 2022 CS01 Confirmation statement made on 12 January 2022 with updates
05 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2022 AA Accounts for a small company made up to 31 December 2020
29 Mar 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
29 Jan 2021 AA Accounts for a small company made up to 31 December 2019
04 Feb 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
04 Jan 2020 AA Accounts for a small company made up to 31 December 2018
13 Mar 2019 AA Accounts for a small company made up to 31 December 2017
13 Mar 2019 AA Accounts for a small company made up to 31 December 2016
23 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
22 Jun 2018 TM02 Termination of appointment of James O'brien as a secretary on 20 June 2018
14 Feb 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
09 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2017 TM01 Termination of appointment of Philip John Lamb as a director on 29 September 2017
28 Jun 2017 AP01 Appointment of Mr Ambroise Marcel Cyrille Auguste as a director on 26 June 2017
23 May 2017 AA Accounts for a small company made up to 31 December 2015
03 Feb 2017 AP03 Appointment of Mr James O'brien as a secretary on 1 February 2017