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GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED

Company number 09333120

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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)
23 May 2019 CH01 Director's details changed for Mr Mark Norman Denley on 19 May 2019
10 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
10 Dec 2018 CH01 Director's details changed for Mr Simon Rees on 10 December 2018
10 Dec 2018 CH01 Director's details changed for Mr Simon Rees on 10 December 2018
28 Nov 2018 CH01 Director's details changed for Mr Mark Norman Denley on 9 June 2017
10 May 2018 AA Accounts for a small company made up to 31 December 2017
01 Mar 2018 AP01 Appointment of Mr Simon Rees as a director on 9 June 2017
19 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with updates
19 Dec 2017 PSC04 Change of details for Mr Mark Norman Denley as a person with significant control on 9 June 2017
19 Dec 2017 PSC07 Cessation of Paul Gibbs as a person with significant control on 9 June 2017
04 Jul 2017 TM01 Termination of appointment of Richard Weller as a director on 9 June 2017
04 Jul 2017 TM01 Termination of appointment of Paul Derrick Gibbs as a director on 9 June 2017
19 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
30 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Dec 2015 CH01 Director's details changed for Mr Mark Norman Denley on 15 December 2015
15 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
20 Nov 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
28 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-28
  • GBP 100