Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Feb 2025 |
LLAD02 |
Location of register of charges has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 2nd Floor New Burlington Place London W1S 2HR
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10 Feb 2025 |
LLAD04 |
Register(s) moved to registered office address 2nd Floor 1 New Burlington Place London W1S 2HR
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10 Feb 2025 |
LLCS01 |
Confirmation statement made on 6 February 2025 with no updates
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10 Feb 2025 |
LLAD03 |
Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
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11 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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19 Jul 2024 |
LLCH02 |
Member's details changed for Gemcorp Commodities Trading Services (Cayman) Limited on 7 March 2024
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07 Feb 2024 |
LLCS01 |
Confirmation statement made on 6 February 2024 with no updates
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02 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 Oct 2023 |
LLPSC07 |
Cessation of John Graham Fulton as a person with significant control on 21 July 2023
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12 Oct 2023 |
LLPSC02 |
Notification of Gemcorp Commodities Trading Services (Cayman) Limited as a person with significant control on 21 July 2023
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12 Oct 2023 |
LLTM01 |
Termination of appointment of John Graham Fulton as a member on 21 July 2023
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12 Oct 2023 |
LLAP02 |
Appointment of Gemcorp Commodities Trading Services (Cayman) Limited as a member on 21 July 2023
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06 Feb 2023 |
LLCS01 |
Confirmation statement made on 6 February 2023 with no updates
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01 Nov 2022 |
LLPSC01 |
Notification of John Graham Fulton as a person with significant control on 18 October 2022
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01 Nov 2022 |
LLPSC07 |
Cessation of Cicely Toosje Leemhuis as a person with significant control on 18 October 2022
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01 Nov 2022 |
LLTM01 |
Termination of appointment of Cicely Toosje Leemhuis as a member on 18 October 2022
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01 Nov 2022 |
LLAP01 |
Appointment of Mr John Graham Fulton as a member on 18 October 2022
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jun 2022 |
LLPSC01 |
Notification of Cicely Toosje Leemhuis as a person with significant control on 31 May 2022
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07 Jun 2022 |
LLPSC07 |
Cessation of Nicolas Marc Rabeau as a person with significant control on 31 May 2022
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07 Jun 2022 |
LLTM01 |
Termination of appointment of Nicolas Rabeau as a member on 31 May 2022
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07 Jun 2022 |
LLAP01 |
Appointment of Cicely Toosje Leemhuis as a member on 31 May 2022
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07 Feb 2022 |
LLCS01 |
Confirmation statement made on 6 February 2022 with no updates
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23 Dec 2021 |
LLPSC02 |
Notification of Gemcorp Capital (Services) Limited as a person with significant control on 23 December 2021
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23 Dec 2021 |
LLPSC01 |
Notification of Nicolas Rabeau as a person with significant control on 23 December 2021
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