GATEWAY CREDIT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/09/1410 September 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/12/135 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/07/1312 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ROBERT JONES / 01/01/2013 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID WILLIAM BANKS / 13/02/2013 |
| 17/01/1317 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ROBERT JONES / 13/12/2012 |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID WILLIAM BANKS / 15/08/2012 |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ROBERT JONES / 15/08/2012 |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ROBERT JONES / 14/08/2012 |
| 14/08/1214 August 2012 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM VICTORIA HOUSE STANBRIDGE PARK STAPLEFIELD LANE STAPLEFIELD ENGLAND RH17 6AS ENGLAND |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED MR RICHARD DAVID WILLIAM BANKS |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED SAMUEL ROBERT JONES |
| 25/07/1225 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/07/1225 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/07/1225 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/07/1223 July 2012 | SECTION 519 |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LEONORA DANIEL |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL HARE |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN COEN |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER STEVENS |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA KIMMEL |
| 18/07/1218 July 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM ONE CABOT SQUARE LONDON E14 4QJ |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/12/1122 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED CLAUDIA KIMMEL |
| 30/12/1030 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBBIN CONNER |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED ROBBIN WILLIAM CONNER |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA BORG |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/12/0922 December 2009 | Annual return made up to 20 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEONORA DANIEL / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS STEVENS / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN COEN / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BORG / 01/10/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL EDWARD HARE / 01/10/2009 |
| 24/07/0924 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN CARR |
| 05/04/095 April 2009 | DIRECTOR APPOINTED ADRIAN CARR |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED JOSHUA BORG |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR MASASHI WASHIDA |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCWILLIAMS IV |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN CARR |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED DIRECTOR LOUISE MASON |
| 02/01/092 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED LOUISE MASON |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR CLAUDIA KIMMEL |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED LEONORA DANIEL |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED PETER FRANCIS STEVENS |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED MAUREEN COEN |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/10/088 October 2008 | DIRECTOR APPOINTED MASASHI WASHIDA |
| 08/10/088 October 2008 | DIRECTOR APPOINTED CLAUDIA KIMMEL |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED SECRETARY BARRIE ALLEN |
| 06/10/086 October 2008 | SECRETARY APPOINTED PAUL EDWARD HARE |
| 06/10/086 October 2008 | REGISTERED OFFICE CHANGED ON 06/10/08 FROM: GISTERED OFFICE CHANGED ON 06/10/2008 FROM PARK HOUSE 1 CASTLETON COURT FORTRAN ROAD CARDIFF SOUTH GLAMORGAN CF3 OLT |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED JOHN LAWRENCE MCWILLIAMS IV |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER GEWOLB |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BRYANT |
| 20/08/0820 August 2008 | SECURITY AGREEMENT 08/08/2008 |
| 20/08/0820 August 2008 | ALTER ARTICLES 08/08/2008 |
| 13/08/0813 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/08/0813 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR NARAYANAN SHADAGOPAN |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/08/0714 August 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 14/08/0714 August 2007 | ACC REF DAT EXT 225 FIL 31/07/07 |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: G OFFICE CHANGED 28/11/06 PARK HOUSE 1 CASTLETON COURT ST. MELLONS BUSINESS PARK CARDIFF GLAMORGAN CF3 0LT |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | SECRETARY RESIGNED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0619 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | NEW SECRETARY APPOINTED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 28/05/0428 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0420 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0317 December 2003 | NEW SECRETARY APPOINTED |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 14/08/0314 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 05/04/035 April 2003 | REGISTERED OFFICE CHANGED ON 05/04/03 FROM: G OFFICE CHANGED 05/04/03 27 PARK PLACE CARDIFF CF10 3BA |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/02/0318 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0317 February 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02 |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | COMPANY NAME CHANGED PROJECT TRAFALGAR LIMITED CERTIFICATE ISSUED ON 01/08/02 |
| 24/07/0224 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | REGISTERED OFFICE CHANGED ON 22/07/02 FROM: G OFFICE CHANGED 22/07/02 28 HANBURY STREET LONDON E1 6QR |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: G OFFICE CHANGED 08/01/02 CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 08/01/028 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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