GERALD UK LIMITED

Company number 03961277

Date	Type	Description	View / Download
09 Apr 2019	MR01	Registration of charge 039612770007, created on 19 March 2019	(18 pages)
11 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
24 Jan 2019	AA	Full accounts made up to 31 December 2017	(29 pages)
29 Nov 2018	TM02	Termination of appointment of Hill Dickinson Services (London) Limited as a secretary on 29 November 2018	(1 page)
04 Oct 2018	PSC02	Notification of Gerald Limited as a person with significant control on 6 April 2016	(2 pages)
04 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 4 October 2018	(2 pages)
16 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
11 Apr 2018	AA	Full accounts made up to 31 December 2016	(28 pages)
29 Sep 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
13 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(4 pages)
23 Feb 2017	AA	Full accounts made up to 30 April 2016	(28 pages)
15 Nov 2016	TM01	Termination of appointment of Melvin Paul Wilde as a director on 24 October 2016	(1 page)
07 Oct 2016	AA	Full accounts made up to 30 April 2015	(27 pages)
30 Sep 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-09-30 GBP 2 USD 35,000,000	(8 pages)
29 Sep 2016	AD03	Register(s) moved to registered inspection location The Broadgate Tower 7th Floor 20 Primrose Street London EC2A 2EW	(1 page)
29 Sep 2016	AD02	Register inspection address has been changed to The Broadgate Tower 7th Floor 20 Primrose Street London EC2A 2EW	(1 page)
15 Apr 2016	AUD	Auditor's resignation	(1 page)
13 Apr 2016	AUD	Auditor's resignation	(1 page)
30 Jul 2015	AP01	Appointment of Mr Florian Sylvian Kaufmann as a director on 14 July 2015	(2 pages)
30 Jul 2015	AP01	Appointment of Mr Melvin Paul Wilde as a director on 14 July 2015	(2 pages)
06 Jul 2015	TM01	Termination of appointment of Fabio Calia as a director on 1 July 2015	(1 page)
16 Jun 2015	MR01	Registration of charge 039612770006, created on 15 June 2015	(23 pages)
02 Jun 2015	AA	Full accounts made up to 30 April 2014	(21 pages)
01 Jun 2015	AD01	Registered office address changed from Millbank Tower, 5th Floor 21-24 Millbank 5th Floor London SW1P 4QP to Third Floor, One Strand Grand Buildings Trafalgar Square London WC2N 5HR on 1 June 2015	(1 page)
27 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 2 USD 35,000,000	(7 pages)