GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 15/05/2415 May 2024 | Appointment of Mr Matthew James Hussey as a director on 2024-05-15 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/04/2423 April 2024 | Termination of appointment of Thomas George Rush as a director on 2024-04-22 |
| 10/01/2410 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 14/12/2314 December 2023 | Termination of appointment of Sarah Jane Victoria Souter as a director on 2023-12-14 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 19/01/2319 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 07/10/227 October 2022 | Appointment of Martin John Montogomery as a director on 2022-10-04 |
| 06/10/226 October 2022 | Appointment of Sarah Jane Victoria Souter as a director on 2022-10-04 |
| 06/10/226 October 2022 | Termination of appointment of Mark Timothy Metcalfe as a director on 2022-10-04 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/01/2225 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 20/10/2120 October 2021 | Termination of appointment of Simon Nicholas Gill as a director on 2021-10-20 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 20/01/2120 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 21/10/2021 October 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REED |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 01/04/201 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE RUSH / 12/03/2020 |
| 16/01/2016 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MR MARK TIMOTHY METCALFE |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MRS VICTORIA LOUISE ELLIOTT |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 09/01/199 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 10/01/1810 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 09/08/179 August 2017 | DIRECTOR APPOINTED THOMAS GEORGE RUSH |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 18/01/1718 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 31/01/1631 January 2016 | COMPANY NAME CHANGED GCNS NO.2 LIMITED CERTIFICATE ISSUED ON 31/01/16 |
| 26/01/1626 January 2016 | COMPANY NAME CHANGED CONNECTION CAPITAL NOMINEE LIMITED CERTIFICATE ISSUED ON 26/01/16 |
| 26/01/1626 January 2016 | CURREXT FROM 31/03/2016 TO 30/04/2016 |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR SIMON GILL |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BERNARD DALE |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN MITCHELL |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MADDEN |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR CHRISTOPHER IAN REED |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR PAUL CLIFF |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HEARD |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR MICHAEL JAMES WARD |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR THOMAS OLIVER DURRANT |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN DALE / 01/10/2015 |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE ESTELLE MADDEN / 01/10/2015 |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN GILMORE HEARD / 01/10/2015 |
| 10/12/1510 December 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL MITCHELL / 01/10/2015 |
| 27/11/1527 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CARR |
| 22/02/1522 February 2015 | DIRECTOR APPOINTED MR DARREN PAUL MITCHELL |
| 18/11/1418 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 18/11/1418 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN DALE / 04/09/2014 |
| 18/11/1418 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN GILMORE HEARD / 04/09/2014 |
| 18/11/1418 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE ESTELLE MADDEN / 04/09/2014 |
| 18/11/1418 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN EDWARD CARR / 04/09/2014 |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ESTELLE MADDEN / 04/09/2014 |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GILMORE HEARD / 04/09/2014 |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN DALE / 04/09/2014 |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN EDWARD CARR / 04/09/2014 |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 03/12/133 December 2013 | SECOND FILING WITH MUD 26/10/13 FOR FORM AR01 |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR JULIAN EDWARD CARR |
| 05/11/135 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 14/10/1314 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 09/09/139 September 2013 | DIRECTOR APPOINTED SUSAN GILMORE HEARD |
| 15/11/1215 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN DALE / 28/06/2012 |
| 09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ESTELLE MADDEN / 28/06/2012 |
| 14/06/1214 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN DALE / 26/10/2011 |
| 10/11/1110 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ESTELLE MADDEN / 26/10/2011 |
| 06/06/116 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 11/05/2011 |
| 20/05/1120 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/11/101 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 09/12/099 December 2009 | CURREXT FROM 31/10/2010 TO 31/03/2011 |
| 05/12/095 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/12/095 December 2009 | COMPANY NAME CHANGED CONNECTION CAPITAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 05/12/09 |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, SECRETARY NAOMI BENNETT |
| 30/11/0930 November 2009 | CORPORATE SECRETARY APPOINTED HBJGW SECRETARIAL SUPPORT LIMITED |
| 30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM, 4 PARK PLACE, LONDON, SW1A 1LP, ENGLAND |
| 28/10/0928 October 2009 | SECRETARY APPOINTED MRS NAOMI ANNE BENNETT |
| 26/10/0926 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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