GILL AND MACMILLAN (UK) LIMITED

Company number 07273428

Date	Type	Description	View / Download
08 Mar 2017	AD02	Register inspection address has been changed to The Campus 4 Crinan Street London N1 9XW	(1 page)
07 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(10 pages)
01 Nov 2016	AP01	Appointment of Ms Annie Lapaz as a director on 1 November 2016	(2 pages)
01 Nov 2016	TM01	Termination of appointment of Rachel Elizabeth Jacobs as a director on 1 November 2016	(1 page)
04 Jul 2016	AD01	Registered office address changed from Cromwell Place Hampshire International Business Park Lime Tree Way Basingstoke Hampshire RG24 8HY United Kingdom to Cromwell Place Hampshire International Business Park Lime Tree Way Basingstoke Hampshire RG24 8YJ on 4 July 2016	(1 page)
28 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
24 Jun 2016	AD01	Registered office address changed from Brunel Road Houndmills Basingstoke Hampshire RG21 6XS to Cromwell Place Hampshire International Business Park Lime Tree Way Basingstoke Hampshire RG24 8HY on 24 June 2016	(1 page)
06 Jun 2016	CH01	Director's details changed for Mr Simon Peter Darlington Cramond on 3 June 2016	(2 pages)
03 Jun 2016	CH01	Director's details changed for Mrs Rachel Elizabeth Jacobs on 3 June 2016	(2 pages)
11 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1	(5 pages)
11 Mar 2016	CH03	Secretary's details changed for Mrs Gabrielle Mary Williams Hamer on 11 March 2016	(1 page)
29 Oct 2015	AAMD	Amended full accounts made up to 31 December 2014	(17 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
11 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1	(5 pages)
02 Mar 2015	AP03	Appointment of Mrs Gabrielle Mary Williams Hamer as a secretary on 30 January 2015	(2 pages)
02 Mar 2015	TM02	Termination of appointment of Gordon Paul Langley as a secretary on 30 January 2015	(1 page)
10 Oct 2014	MA	Memorandum and Articles of Association	(37 pages)
10 Oct 2014	SH20	Statement by Directors	(1 page)
10 Oct 2014	SH19	Statement of capital on 10 October 2014 GBP 1	(4 pages)
10 Oct 2014	CAP-SS	Solvency Statement dated 09/09/14	(1 page)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 09/09/2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
06 Oct 2014	SH20	Statement by Directors	(1 page)
06 Oct 2014	CAP-SS	Solvency Statement dated 09/09/14	(1 page)
06 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(37 pages)