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GERARD VERSTEEGH HOLDINGS LIMITED

Company number 04580855

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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)
01 May 2024 CS01 Confirmation statement made on 1 May 2024 with updates
01 May 2024 PSC02 Notification of Jtc Plc as a person with significant control on 1 May 2024
01 May 2024 PSC07 Cessation of Jtc Trust Company Limited as a person with significant control on 1 May 2024
24 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
24 Apr 2024 PSC02 Notification of Jtc Trust Company Limited as a person with significant control on 24 April 2024
24 Apr 2024 PSC07 Cessation of Gerard Mikael Versteegh as a person with significant control on 24 April 2024
01 Feb 2024 CH01 Director's details changed for Mr Andrew Michael Woods on 18 January 2024
13 Dec 2023 AA Full accounts made up to 31 December 2022
24 Nov 2023 AP01 Appointment of Ms Antonia Martin-Wright as a director on 23 November 2023
23 Nov 2023 AP01 Appointment of Thomas Oliver Gaynor as a director on 23 November 2023
23 Aug 2023 TM01 Termination of appointment of Jaysal Vandravan Atara as a director on 2 August 2023
26 Apr 2023 CH01 Director's details changed for Mr Andrew Michael Woods on 26 March 2023
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with updates
20 Apr 2023 PSC01 Notification of Gerard Mikael Versteegh as a person with significant control on 1 April 2017
20 Apr 2023 PSC09 Withdrawal of a person with significant control statement on 20 April 2023
20 Oct 2022 AA Full accounts made up to 31 December 2021
30 Sep 2022 SH01 Statement of capital following an allotment of shares on 13 September 2022
  • GBP 102
07 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
04 Oct 2021 AA Full accounts made up to 31 December 2020
20 May 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
16 Dec 2020 AA Full accounts made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
06 Aug 2019 AA Full accounts made up to 31 December 2018
12 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
11 Sep 2018 CH01 Director's details changed for Mr Andrew Michael Woods on 6 September 2018