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GLOUCESTER CAPITAL LIMITED

Company number 05869071

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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)
15 Jul 2013 TM01 Termination of appointment of Laurence Ronson as a director
15 Jul 2013 TM01 Termination of appointment of Elliot Rosenburg as a director
15 Jul 2013 TM01 Termination of appointment of David Rosenberg as a director
15 Jul 2013 TM01 Termination of appointment of Gary Landesberg as a director
15 Jul 2013 TM01 Termination of appointment of Alan Landesburg as a director
15 Jul 2013 AP01 Appointment of Mr Richard Nigel Luck as a director
12 Jul 2013 AUD Auditor's resignation
10 Jul 2013 MISC Section 519
06 Jul 2013 MR04 Satisfaction of charge 2 in full
03 Oct 2012 AA Full accounts made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
12 Oct 2011 CH01 Director's details changed for Elliot Simon Rosenburg on 17 August 2011
11 Oct 2011 CH01 Director's details changed for Mr David Rosenberg on 17 August 2011
10 Oct 2011 CH01 Director's details changed for Alan Landesburg on 12 August 2011
27 Sep 2011 CH01 Director's details changed for Alan Landesburg on 11 August 2011
23 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
04 Jul 2011 AUD Auditor's resignation
23 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2011 SH01 Statement of capital following an allotment of shares on 26 April 2011
  • GBP 8
25 Oct 2010 AA Group of companies' accounts made up to 31 December 2008
22 Oct 2010 OC Removal of document
03 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
21 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
15 Feb 2010 ANNOTATION Other this document was removed from the public register on 22/10/10 by order of court