GYRR NOMINEE LIMITED filing history - Find and update company information - GOV.UK

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GYRR NOMINEE LIMITED

Company number 08846936

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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)
03 Oct 2016	TM01	Termination of appointment of Douglas James Graham as a director on 30 September 2016	View PDF Termination of appointment of Douglas James Graham as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2016	AP01	Appointment of Mr Benjamin David Hobbs as a director on 30 September 2016	View PDF Appointment of Mr Benjamin David Hobbs as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	AP01	Appointment of Mr Hugh Richard Saunders as a director on 30 September 2016	View PDF Appointment of Mr Hugh Richard Saunders as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1	View PDF Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Oct 2015	AA	Total exemption full accounts made up to 31 January 2015	View PDF Total exemption full accounts made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages)
18 Jun 2015	AD01	Registered office address changed from 89 High Street Caterham Surrey CR3 5UH to C/O Napier Capital Management Limited Liberty House 222 Regent Street London W1B 5TR on 18 June 2015	View PDF Registered office address changed from 89 High Street Caterham Surrey CR3 5UH to C/O Napier Capital Management Limited Liberty House 222 Regent Street London W1B 5TR on 18 June 2015 - link opens in a new window - 1 page (1 page)
17 Jun 2015	AP01	Appointment of Ms Kathleen Moir Mcleay as a director on 17 June 2015	View PDF Appointment of Ms Kathleen Moir Mcleay as a director on 17 June 2015 - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	AP01	Appointment of Mr Douglas James Graham as a director on 17 June 2015	View PDF Appointment of Mr Douglas James Graham as a director on 17 June 2015 - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	TM01	Termination of appointment of Michael John Cleary as a director on 17 June 2015	View PDF Termination of appointment of Michael John Cleary as a director on 17 June 2015 - link opens in a new window - 1 page (1 page)
17 Jun 2015	TM01	Termination of appointment of Graeme Peter Dornan as a director on 17 June 2015	View PDF Termination of appointment of Graeme Peter Dornan as a director on 17 June 2015 - link opens in a new window - 1 page (1 page)
20 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 1	View PDF Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 May 2014	MR01	Registration of charge 088469360004 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	View PDF Registration of charge 088469360004 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. - link opens in a new window - 14 pages (14 pages)
25 Feb 2014	MR01	Registration of charge 088469360001	View PDF Registration of charge 088469360001 - link opens in a new window - 33 pages (33 pages)
25 Feb 2014	MR01	Registration of charge 088469360002	View PDF Registration of charge 088469360002 - link opens in a new window - 30 pages (30 pages)
25 Feb 2014	MR01	Registration of charge 088469360003	View PDF Registration of charge 088469360003 - link opens in a new window - 33 pages (33 pages)
15 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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