GERAUD MARKETS (UK) LIMITED filing history - Find and update company information

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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	View PDF Cessation of Geraud Uk Ltd as a person with significant control on 26 October 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with updates	View PDF Confirmation statement made on 12 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2023	PSC02	Notification of Groupe a Et G S A as a person with significant control on 26 October 2021	View PDF Notification of Groupe a Et G S A as a person with significant control on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	SH02	Sub-division of shares on 1 April 2022	View PDF Sub-division of shares on 1 April 2022 - link opens in a new window - 6 pages (6 pages)
30 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 01/04/2022	View PDF Resolutions RES13 ‐ Subdivision of shares 01/04/2022 - link opens in a new window - 1 page (1 page)
10 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 May 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
29 Mar 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
04 Feb 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	View PDF Confirmation statement made on 12 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2020	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
13 Mar 2019	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
13 Mar 2019	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
23 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	View PDF Confirmation statement made on 12 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	TM02	Termination of appointment of James O'brien as a secretary on 20 June 2018	View PDF Termination of appointment of James O'brien as a secretary on 20 June 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	View PDF Confirmation statement made on 12 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Dec 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2017	TM01	Termination of appointment of Philip John Lamb as a director on 29 September 2017	View PDF Termination of appointment of Philip John Lamb as a director on 29 September 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	AP01	Appointment of Mr Ambroise Marcel Cyrille Auguste as a director on 26 June 2017	View PDF Appointment of Mr Ambroise Marcel Cyrille Auguste as a director on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
23 May 2017	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
03 Feb 2017	AP03	Appointment of Mr James O'brien as a secretary on 1 February 2017	View PDF Appointment of Mr James O'brien as a secretary on 1 February 2017 - link opens in a new window - 2 pages (2 pages)

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