GCA SAVVIAN EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/12/2114 December 2021 | Final Gazette dissolved following liquidation |
| 14/12/2114 December 2021 | Final Gazette dissolved following liquidation |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 25/05/1825 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/01/1820 January 2018 | DISS40 (DISS40(SOAD)) |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MCINERNEY |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, SECRETARY DANIEL VEATCH |
| 16/01/1816 January 2018 | FIRST GAZETTE |
| 04/05/174 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MR MARK JEFFREY MCINERNEY |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES AVERY |
| 22/10/1522 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 21/08/1521 August 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF UNITED KINGDOM |
| 08/06/158 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/12/144 December 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM EAGLE HOUSE 108-110 JERMYN STREET LONDON SW1Y 6RH |
| 23/10/1423 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOYD AVERY / 06/10/2014 |
| 06/06/146 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | AUDITOR'S RESIGNATION |
| 22/10/1322 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/10/1222 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 22/10/1222 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL HAYWARD VEATCH / 21/10/2012 |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | 08/03/12 STATEMENT OF CAPITAL GBP 3799 |
| 07/12/117 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL HAYWARD VEATCH / 15/10/2011 |
| 07/12/117 December 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BERTIE |
| 21/09/1121 September 2011 | 09/09/11 STATEMENT OF CAPITAL GBP 3399.00 |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | 18/04/11 STATEMENT OF CAPITAL GBP 2999 |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 01/03/111 March 2011 | 17/02/11 STATEMENT OF CAPITAL GBP 2666 |
| 08/11/108 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LUCAS |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | ADOPT ARTICLES 18/05/2010 |
| 10/03/1010 March 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM EAGLE HOUSE, 108-110 JERMYN STREET LONDON SW1Y 6RH |
| 19/02/1019 February 2010 | NC INC ALREADY ADJUSTED 21/01/2010 |
| 19/02/1019 February 2010 | 21/01/10 STATEMENT OF CAPITAL GBP 2333 |
| 19/02/1019 February 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM C/O CHANTREY VELLACOTT 10-12 RUSSELL SQUARE LONDON WC1B 5LF |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, SECRETARY GRACE SMITH |
| 08/11/098 November 2009 | 22/10/09 FULL LIST AMEND |
| 30/10/0930 October 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TODD JOHN CARTER / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOYD AVERY / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BALDWIN / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES BELGRAVE LUCAS / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN FRASER BERTIE / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD SMITH / 01/10/2009 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GRACE MCLEAN SMITH / 01/10/2009 |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED DAVID RICHARD SMITH |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED ALLAN FRASER BERTIE |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR BARTOSZ DYSARSKI |
| 08/07/098 July 2009 | DIRECTOR APPOINTED BARTOSZ DYSARSKI |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR MOHAMMAD JAVED |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY EDWARD SMITH JR |
| 04/03/094 March 2009 | SECRETARY APPOINTED DANIEL HAYWARD VEATCH |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED MOHAMMAD UMAIR JAVED |
| 27/01/0927 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/01/0912 January 2009 | SECRETARY APPOINTED EDWARD PAYSON SMITH JR |
| 09/01/099 January 2009 | DIRECTOR APPOINTED TODD JOHN CARTER |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED JAMES BOYD AVERY |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED JEREMY CHARLES BELGRAVE LUCAS |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED GEOFFREY BALDWIN |
| 17/12/0817 December 2008 | SECRETARY APPOINTED GRACE SMITH |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 10 SNOW HILL LONDON EC1A 2AL |
| 11/12/0811 December 2008 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR TRAVERS SMITH LIMITED |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR RUTH BRACKEN |
| 10/12/0810 December 2008 | ARTICLES OF ASSOCIATION |
| 09/12/089 December 2008 | COMPANY NAME CHANGED DE FACTO 1667 LIMITED CERTIFICATE ISSUED ON 09/12/08 |
| 22/10/0822 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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