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DR. THOMAS GUMBRIELLE

Company number NI605419

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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)
08 Mar 2024 AP01 Appointment of Therese Gumbrielle as a director on 1 January 2024
28 Feb 2024 TM01 Termination of appointment of Therese Gumbrielle as a director on 1 January 2024
07 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
28 Apr 2023 AP01 Appointment of Therese Gumbrielle as a director on 1 December 2022
20 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
14 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
04 Jan 2021 CS01 Confirmation statement made on 7 December 2020 with no updates
18 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
09 Dec 2019 AD01 Registered office address changed from Companies House 6B Upper Water Street Newry Newry Co. Down BT34 1DJ Northern Ireland to 6B Upper Water Street Newry Co Down BT34 1DJ on 9 December 2019
06 Dec 2019 AD01 Registered office address changed from 138 University Street Belfast Northern Ireland BT7 1HJ to Companies House 6B Upper Water Street Newry Newry Co. Down BT34 1DJ on 6 December 2019
18 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
18 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
16 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
08 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
15 May 2015 AP03 Appointment of Therese Gumbrielle as a secretary on 1 September 2014
22 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
13 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
22 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
04 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
15 Feb 2011 CERTNM Company name changed dr. Thomas gumbreille\certificate issued on 15/02/11
  • RES15 ‐ Change company name resolution on 2010-12-07
  • NM01 ‐ Change of name by resolution
04 Feb 2011 AP01 Appointment of Thomas Gumbrielle as a director
24 Jan 2011 TM01 Termination of appointment of Dorothy Kane as a director
24 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of one subscriber share 07/12/2010
07 Dec 2010 NEWINC Incorporation