GEMSERV LIMITED

Company number 04419878

Date	Type	Description	View / Download
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(26 pages)
11 Oct 2016	AP01	Appointment of Mr Alexander Ralph Goody as a director on 28 September 2016	(2 pages)
18 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
10 Aug 2016	TM01	Termination of appointment of Michael Henry Vickery Jeans as a director on 21 July 2016	(1 page)
03 Jun 2016	AP03	Appointment of Mrs Jagjit Dosanjh-Elton as a secretary on 31 May 2016	(2 pages)
03 Jun 2016	TM01	Termination of appointment of Kenneth Mcrae as a director on 31 May 2016	(1 page)
03 Jun 2016	TM02	Termination of appointment of Kenneth Mcrae as a secretary on 31 May 2016	(1 page)
12 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 230,258	(10 pages)
18 Mar 2016	AP01	Appointment of Mr Matthew Rees as a director on 14 March 2016	(2 pages)
21 Oct 2015	MA	Memorandum and Articles of Association	(14 pages)
27 Aug 2015	MA	Memorandum and Articles of Association	(14 pages)
27 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(27 pages)
25 Jun 2015	AUD	Auditor's resignation	(1 page)
08 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 230,258	(9 pages)
30 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(35 pages)
21 Nov 2014	AP01	Appointment of Mr Simon Marc Wills as a director on 1 November 2014	(2 pages)
20 Nov 2014	TM01	Termination of appointment of Paul Barry Philip Tonkinson as a director on 31 October 2014	(1 page)
28 Aug 2014	AD01	Registered office address changed from 8 Fenchurch Place Fenchurch Place London EC3M 4AJ England to 8 Fenchurch Place London EC3M 4AJ on 28 August 2014	(1 page)
28 Aug 2014	AD01	Registered office address changed from 10 Fenchurch Street London EC3M 3BE to 8 Fenchurch Place London EC3M 4AJ on 28 August 2014	(1 page)
20 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 230,258	(9 pages)
04 Mar 2014	AP01	Appointment of Mrs Meriel Catherine Lenfestey as a director	(2 pages)
03 Mar 2014	TM01	Termination of appointment of John Sykes as a director	(1 page)
05 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	(40 pages)
15 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(9 pages)