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GILBERT WHITE INVESTMENTS LIMITED

Company number 08654674

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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)
21 Nov 2023 PSC05 Change of details for Gilbert White Limited as a person with significant control on 18 October 2023
21 Nov 2023 CH01 Director's details changed for Mr Roberto Ramon Pardal on 18 October 2023
21 Nov 2023 AD01 Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD England to 7-8 Castle Court 1 Brewhouse Lane London SW15 2JJ on 21 November 2023
27 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jun 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
07 Feb 2023 CH01 Director's details changed for Mr Roberto Ramon Pardal on 1 February 2023
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
16 Jun 2022 PSC05 Change of details for Gilbert White Limited as a person with significant control on 13 June 2022
13 Jun 2022 AD01 Registered office address changed from 3rd Floor 107-109 Great Portland Street London W1W 6QG to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 13 June 2022
28 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
12 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
25 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
18 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
28 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
01 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
29 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
29 Jun 2017 PSC02 Notification of Gilbert White Limited as a person with significant control on 6 April 2016
01 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
20 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
16 Jun 2015 AA Total exemption full accounts made up to 31 December 2014