GREATER GABBARD OFTO INTERMEDIATE LIMITED

Company Documents

Date	Description
29/01/2529 January 2025	Appointment of Jonathan Ball as a director on 2024-12-16 View Document
28/01/2528 January 2025	Termination of appointment of Jemma Louise Sherman as a director on 2024-12-16 View Document
26/09/2426 September 2024	Appointment of Mr Oliver Matthew Peach as a secretary on 2024-06-10 View Document
26/09/2426 September 2024	Change of details for Greater Gabbard Ofto Holdings Limited as a person with significant control on 2020-03-23 View Document
26/09/2426 September 2024	Confirmation statement made on 2024-09-26 with no updates View Document
26/09/2426 September 2024	Termination of appointment of Shyam Anil Popat as a secretary on 2024-06-10 View Document
03/09/243 September 2024	Full accounts made up to 2024-03-31 View Document
12/03/2412 March 2024	Appointment of Mr Tarkan Pulur as a director on 2024-03-08 View Document
08/03/248 March 2024	Termination of appointment of Benjamin Michael Burgess as a director on 2024-03-07 View Document
29/09/2329 September 2023	Full accounts made up to 2023-03-31 View Document
25/09/2325 September 2023	Confirmation statement made on 2023-09-23 with no updates View Document
20/01/2320 January 2023	Secretary's details changed for Shyam Anil Popat on 2023-01-20 View Document
16/01/2316 January 2023	Appointment of Shyam Anil Popat as a secretary on 2023-01-13 View Document
13/01/2313 January 2023	Termination of appointment of Edite Jespere as a secretary on 2023-01-13 View Document
12/10/2212 October 2022	Full accounts made up to 2022-03-31 View Document
23/09/2223 September 2022	Confirmation statement made on 2022-09-23 with no updates View Document
08/04/228 April 2022	Termination of appointment of Paul Ellis Gill as a director on 2022-04-01 View Document
08/04/228 April 2022	Appointment of Jemma Sherman as a director on 2022-04-01 View Document
05/11/215 November 2021	Termination of appointment of Richard Daniel Knight as a director on 2021-10-07 View Document
05/11/215 November 2021	Termination of appointment of Rebecca Collins as a director on 2021-10-07 View Document
27/08/2027 August 2020	CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES View Document
20/03/2020 March 2020	REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 5TH FLOOR 120 ALDERSGATE STREET LONDON EC1A 4JQ ENGLAND View Document
13/03/2013 March 2020	APPOINTMENT TERMINATED, DIRECTOR ROGER KRAEMER View Document
13/03/2013 March 2020	DIRECTOR APPOINTED MR PAUL ELLIS GILL View Document
26/09/1926 September 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
02/09/192 September 2019	CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES View Document
30/08/1930 August 2019	CESSATION OF EQUITIX FUND II LP AS A PSC View Document
30/08/1930 August 2019	DIRECTOR APPOINTED MR ROGER SIEGFRIED ALEXANDER KRAEMER View Document
30/08/1930 August 2019	APPOINTMENT TERMINATED, DIRECTOR ROBERT GILLESPIE View Document
30/08/1930 August 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREATER GABBARD OFTO HOLDINGS LIMITED View Document
30/08/1930 August 2019	CESSATION OF EQUITIX FUND IV LP AS A PSC View Document
22/07/1922 July 2019	REGISTERED OFFICE CHANGED ON 22/07/2019 FROM C/O EMS WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH ENGLAND View Document
10/09/1810 September 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
15/08/1815 August 2018	CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES View Document
16/11/1716 November 2017	DIRECTOR APPOINTED MR. NATHAN JOHN WAKEFIELD View Document
16/11/1716 November 2017	APPOINTMENT TERMINATED, DIRECTOR SION JONES View Document
29/08/1729 August 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
22/08/1722 August 2017	CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES View Document
08/08/178 August 2017	PSC'S CHANGE OF PARTICULARS / GREATER GABBARD OFTO HOLDINGS LIMITED / 01/08/2016 View Document
08/08/178 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITIX FUND II LP View Document
01/08/171 August 2017	DIRECTOR APPOINTED MR ROBERT ALISTAIR MARTIN GILLESPIE View Document
01/08/171 August 2017	APPOINTMENT TERMINATED, DIRECTOR JENNIFER CROUCH View Document
22/08/1622 August 2016	CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View Document
02/08/162 August 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
23/05/1623 May 2016	COMPANY BUSINESS 22/11/2013 View Document

21/03/1621 March 2016	REGISTERED OFFICE CHANGED ON 21/03/2016 FROM C/O EMS WELKIN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH ENGLAND View Document
21/03/1621 March 2016	REGISTERED OFFICE CHANGED ON 21/03/2016 FROM C/O EMS WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH ENGLAND View Document
18/03/1618 March 2016	SECRETARY APPOINTED MR KIRTI RATILAL SHAH View Document
18/03/1618 March 2016	APPOINTMENT TERMINATED, SECRETARY PATRICK MCCARTHY View Document
25/01/1625 January 2016	DIRECTOR APPOINTED MS JENNIFER LOIUSE CROUCH View Document
25/01/1625 January 2016	REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 350 EUSTON ROAD LONDON NW1 3AX View Document
25/01/1625 January 2016	DIRECTOR APPOINTED MR RICHARD DANIEL KNIGHT View Document
04/12/154 December 2015	APPOINTMENT TERMINATED, DIRECTOR TAUNO SILLANPAA View Document
04/12/154 December 2015	APPOINTMENT TERMINATED, DIRECTOR SEAN MCLACHLAN View Document
04/12/154 December 2015	APPOINTMENT TERMINATED, DIRECTOR MANISH AGGARWAL View Document
04/12/154 December 2015	APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER View Document
28/09/1528 September 2015	Annual return made up to 15 August 2015 with full list of shareholders View Document
16/09/1516 September 2015	DIRECTOR APPOINTED SEAN KENT MCLACHLAN View Document
16/09/1516 September 2015	APPOINTMENT TERMINATED, DIRECTOR STEWART ORRELL View Document
31/07/1531 July 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
10/04/1510 April 2015	SECRETARY APPOINTED PATRICK MCCARTHY View Document
10/04/1510 April 2015	APPOINTMENT TERMINATED, SECRETARY NIGEL MARSHALL View Document
09/10/149 October 2014	APPOINTMENT TERMINATED, DIRECTOR HUGH CROSSLEY View Document
09/10/149 October 2014	DIRECTOR APPOINTED MR SION LAURENCE JONES View Document
12/09/1412 September 2014	Annual return made up to 15 August 2014 with full list of shareholders View Document
13/08/1413 August 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
04/01/144 January 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
11/12/1311 December 2013	REGISTRATION OF A CHARGE / CHARGE CODE 081807940001 View Document
09/12/139 December 2013	COMP ENTERED INTO SECUR AGREE, DIR APPOINT TERMS, COMP ISSUES LOAN NOTE 22/11/2013 View Document
22/11/1322 November 2013	LOAN 13/11/2013 View Document
06/09/136 September 2013	Annual return made up to 15 August 2013 with full list of shareholders View Document
23/08/1323 August 2013	PREVSHO FROM 31/08/2013 TO 31/03/2013 View Document
11/12/1211 December 2012	REGISTERED OFFICE CHANGED ON 11/12/2012 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM View Document
10/12/1210 December 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
10/12/1210 December 2012	COMPANY NAME CHANGED ALNERY NO. 3059 LIMITED CERTIFICATE ISSUED ON 10/12/12 View Document
06/12/126 December 2012	SECRETARY APPOINTED NIGEL MARSHALL View Document
05/12/125 December 2012	APPOINTMENT TERMINATED, DIRECTOR ALNERY NO. 3060 LIMITED View Document
05/12/125 December 2012	SECRETARY APPOINTED MR. NIGEL MARSHALL View Document
05/12/125 December 2012	DIRECTOR APPOINTED MR. HUGH BARNABAS CROSSLEY View Document
05/12/125 December 2012	APPOINTMENT TERMINATED, DIRECTOR KATHERINE ASTLEY View Document
05/12/125 December 2012	APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED View Document
05/12/125 December 2012	APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED View Document
05/12/125 December 2012	CORPORATE DIRECTOR APPOINTED ALNERY NO. 3060 LIMITED View Document
05/12/125 December 2012	DIRECTOR APPOINTED MRS. REBECCA COLLINS View Document
05/12/125 December 2012	DIRECTOR APPOINTED MR. TAUNO JUHANI SILLANPAA View Document
05/12/125 December 2012	APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED View Document
05/12/125 December 2012	DIRECTOR APPOINTED MR. STEWART ORRELL View Document
05/12/125 December 2012	DIRECTOR APPOINTED MR. MANISH AGGARWAL View Document
05/12/125 December 2012	DIRECTOR APPOINTED MR. BRIAN ROLAND WALKER View Document
15/08/1215 August 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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