GEPE HAYES FINCO LIMITED

Company Documents

DateDescription
09/07/259 July 2025 New

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09/07/259 July 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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09/07/259 July 2025 New

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09/07/259 July 2025 New

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15/04/2515 April 2025 Statement of capital following an allotment of shares on 2025-04-11

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05/12/245 December 2024 Statement of capital following an allotment of shares on 2024-11-08

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16/11/2416 November 2024 Termination of appointment of Angela Marie Russell as a director on 2024-11-04

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15/11/2415 November 2024 Termination of appointment of Mark Stuart Allnutt as a director on 2024-11-04

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15/11/2415 November 2024 Termination of appointment of Isabel Rose Peacock as a director on 2024-11-04

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15/11/2415 November 2024 Appointment of Mr Daniel Robert Thompson as a director on 2024-11-04

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15/11/2415 November 2024 Appointment of Mr Daniel Carlton Breeden Ii as a director on 2024-11-04

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14/11/2414 November 2024 Appointment of Mr Frederick John Muirhead as a director on 2024-11-04

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07/10/247 October 2024 Confirmation statement made on 2024-09-27 with updates

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17/08/2417 August 2024

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17/08/2417 August 2024

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17/08/2417 August 2024

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17/08/2417 August 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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15/05/2415 May 2024 Statement of capital following an allotment of shares on 2024-05-02

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15/01/2415 January 2024 Director's details changed for Mr Mark Stuart Allnutt on 2024-01-03

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15/01/2415 January 2024 Director's details changed for Ms Isabel Rose Peacock on 2024-01-05

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22/12/2322 December 2023 Statement of capital following an allotment of shares on 2023-12-07

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19/10/2319 October 2023 Confirmation statement made on 2023-09-27 with updates

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29/09/2329 September 2023 Resolutions

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29/09/2329 September 2023 Resolutions

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29/09/2329 September 2023 Statement of capital on 2023-09-29

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29/09/2329 September 2023

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29/09/2329 September 2023

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05/09/235 September 2023 Statement of capital following an allotment of shares on 2023-08-17

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26/07/2326 July 2023 Change of details for Gepe Uk Holdings Limited as a person with significant control on 2023-07-24

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25/07/2325 July 2023 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

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24/07/2324 July 2023 Registered office address changed from C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

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20/07/2320 July 2023 Statement of capital following an allotment of shares on 2023-04-17

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06/07/236 July 2023 Statement of capital following an allotment of shares on 2023-01-24

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21/02/2321 February 2023 Current accounting period extended from 2023-09-30 to 2023-12-31

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21/11/2221 November 2022 Statement of capital following an allotment of shares on 2022-10-19

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28/09/2228 September 2022 Incorporation

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