GATEWAY FINANCIAL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Satisfaction of charge 136371480002 in full |
| 15/04/2515 April 2025 | Satisfaction of charge 136371480001 in full |
| 03/02/253 February 2025 | Change of details for Gateway Investments Holdings Limited as a person with significant control on 2025-01-21 |
| 03/02/253 February 2025 | Registered office address changed from 3 st James's Square London SW1Y 4JU United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 2025-02-03 |
| 31/01/2531 January 2025 | Registration of charge 136371480004, created on 2025-01-27 |
| 28/01/2528 January 2025 | Registration of charge 136371480003, created on 2025-01-27 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 28/06/2428 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Termination of appointment of Malcolm Ian Goddard as a director on 2023-12-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Appointment of Mr Mathieu Pinson as a director on 2023-12-13 |
| 13/12/2313 December 2023 | Appointment of Zetland Director Services Limited as a director on 2023-12-13 |
| 02/10/232 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 17/01/2317 January 2023 | Confirmation statement made on 2022-09-21 with updates |
| 04/04/224 April 2022 | Registration of charge 136371480002, created on 2022-03-31 |
| 24/11/2124 November 2021 | Memorandum and Articles of Association |
| 24/11/2124 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Registration of charge 136371480001, created on 2021-11-16 |
| 16/11/2116 November 2021 | Statement of capital following an allotment of shares on 2021-11-16 |
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