GEMS ADVISORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Amended total exemption full accounts made up to 2023-03-31 |
| 06/05/256 May 2025 | Notification of David Raul Goldfarb as a person with significant control on 2016-04-06 |
| 06/05/256 May 2025 | Withdrawal of a person with significant control statement on 2025-05-06 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 04/12/244 December 2024 | Director's details changed for Mr Benjamin Joel Lees on 2024-11-06 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-26 with updates |
| 13/03/2313 March 2023 | Director's details changed for Mr Benjamin Joel Lees on 2023-02-18 |
| 10/01/2310 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/07/211 July 2021 | Amended total exemption full accounts made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/08/205 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/05/208 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/07/1931 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/10/1815 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 11/09/1811 September 2018 | NOTIFICATION OF PSC STATEMENT ON 01/08/2018 |
| 11/09/1811 September 2018 | CESSATION OF DAVID GOLDFARB AS A PSC |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MR BENJAMIN JOEL LEES |
| 22/08/1722 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GOLDFARB |
| 23/02/1723 February 2017 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 04/05/164 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 21/03/1621 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 14/03/1614 March 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 11 STANHOPE GATE LONDON W1K 1AN |
| 27/10/1527 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/05/1514 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 10/06/1310 June 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 24/04/1324 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 43 GROSVENOR STREET FOURTH AND FIFTH FLOOR MAYFAIR LONDON W1K 3HL |
| 28/07/1128 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/06/111 June 2011 | SECRETARY APPOINTED MRS RANI INDIRA KAZKOUZA |
| 01/06/111 June 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, SECRETARY MICHELLE MUNNINGS PEART |
| 18/03/1118 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE MUNNINGS PEART / 01/01/2010 |
| 12/05/1012 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIGUEL GERARDO ABADI / 01/01/2010 |
| 22/03/1022 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/05/0921 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/05/0921 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/05/0921 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM FOERTH AND FIFTH FLOOR 43 GROSVENOR STREET MAYFAIR LONDON W1K 3HL |
| 06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 38 PARK STREET LONDON W1K 2JF |
| 27/05/0827 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL ABADI / 31/12/2007 |
| 23/05/0823 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE MUNNINGS / 23/11/2007 |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS; AMEND |
| 16/06/0516 June 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | SECRETARY RESIGNED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | NEW SECRETARY APPOINTED |
| 22/04/0522 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/03/0416 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/02/0423 February 2004 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL |
| 25/10/0325 October 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 25/10/0325 October 2003 | NEW SECRETARY APPOINTED |
| 25/10/0325 October 2003 | SECRETARY RESIGNED |
| 24/06/0324 June 2003 | £ NC 1000/50000 04/06/ |
| 27/05/0327 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0229 July 2002 | REGISTERED OFFICE CHANGED ON 29/07/02 FROM: CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB |
| 19/07/0219 July 2002 | COMPANY NAME CHANGED EVER 1788 LIMITED CERTIFICATE ISSUED ON 19/07/02 |
| 26/04/0226 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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