GERARD VERSTEEGH HOLDINGS LIMITED

Company number 04580855

Date	Type	Description	View / Download
27 Jun 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
11 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	(4 pages)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
05 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
11 Oct 2016	CH01	Director's details changed for Mr Jaysal Vandravan Atara on 15 September 2016	(2 pages)
22 Jul 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
13 Apr 2016	CH01	Director's details changed for Mr Andrew Michael Woods on 6 April 2016	(2 pages)
07 Apr 2016	CH01	Director's details changed for Mr Jaysal Vandravan Atara on 6 April 2016	(2 pages)
01 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100	(4 pages)
23 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	(4 pages)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
24 Jul 2015	TM01	Termination of appointment of James Andrew Scott as a director on 10 July 2015	(1 page)
17 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100	(5 pages)
28 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
03 Oct 2014	CH01	Director's details changed for Mr Andrew Michael Woods on 2 October 2014	(2 pages)
25 Feb 2014	CH01	Director's details changed for Mr Jaysal Vandravan Vandravan Atara on 3 February 2014	(2 pages)
05 Feb 2014	AP01	Appointment of Mr Jaysal Yandravan Atara as a director	(2 pages)
02 Dec 2013	TM01	Termination of appointment of Alison Oliver as a director	(1 page)
19 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100	(5 pages)
24 Oct 2013	CH01	Director's details changed for Mr James Andrew Scott on 10 October 2013	(2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
06 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(5 pages)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
02 Apr 2012	TM02	Termination of appointment of Rb Secretariat Limited as a secretary	(1 page)
02 Apr 2012	AD01	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2 April 2012	(1 page)