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GI PARTNERS U.K. LIMITED

Company number 05568381

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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)
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
02 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
09 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designation of shares. The company make a dividend in respect of all of the deferred shares in the capital of the company. Upon the recommendation of the directors the company make a dividend of 12,457.13 in respect of all of the b ordinary shares in the capital of the company in full and final settlements of any amounts owed. That article 52.1 of the articles be deleted in its entirety and replaced. 20/04/2017
08 May 2017 SH08 Change of share class name or designation
06 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
29 Sep 2016 CH01 Director's details changed for Mark Lee Tagliaferri on 15 September 2016
29 Sep 2016 CH01 Director's details changed for Dr Philip Bernard Kaziewicz on 15 September 2016
29 Sep 2016 CH01 Director's details changed for Mr Alfred Louis Foglio Ii on 15 September 2016
30 Aug 2016 AUD Auditor's resignation
27 Apr 2016 AA Full accounts made up to 31 December 2015
01 Oct 2015 AA Full accounts made up to 31 December 2014
28 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 57,101
30 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 57,101
29 Apr 2014 AA Full accounts made up to 31 December 2013
01 Apr 2014 SH02 Consolidation of shares on 18 March 2014
25 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share transfer shares converted/consolidated 18/03/2014
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 57,101
15 Jan 2014 CC04 Statement of company's objects
07 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
24 Apr 2013 AA Accounts for a small company made up to 31 December 2012
06 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders