GATEWAY GLOBAL COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/03/259 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 09/02/249 February 2024 | Registered office address changed from PO Box 4385 04229171 - Companies House Default Address Cardiff CF14 8LH to 7th Floor, 63 st. Mary Axe London EC3A 8AA on 2024-02-09 |
| 21/12/2321 December 2023 | Registered office address changed to PO Box 4385, 04229171 - Companies House Default Address, Cardiff, CF14 8LH on 2023-12-21 |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 24/11/2124 November 2021 | Registered office address changed from 6th Floor Exchequer Court 33 st Mary Axe London EC3A 8AA to 63 st. Mary Axe London EC3A 8AA on 2021-11-24 |
| 04/11/214 November 2021 | Appointment of Jonathan Webster as a director on 2021-10-31 |
| 02/11/212 November 2021 | Termination of appointment of Christopher Evans as a director on 2021-10-31 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 13/06/2113 June 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORD |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LMITED |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / COMPANY DIRECTOR C MARC HALBFINGER / 09/06/2016 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSANNA HUI |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MS TSZ WAN CHRISTINA LUI |
| 10/12/1410 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/08/1420 August 2014 | AUD RES LETTER |
| 19/08/1419 August 2014 | SECTION 519 |
| 03/07/143 July 2014 | Registered office address changed from , 6th Floor Exchequer Court, 33 st Mary Axe, London, EC3A 8AA on 2014-07-03 |
| 03/07/143 July 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 6TH FLOOR EXCHEQUER COURT 33 ST MARY AXE LONDON EC3A 8AA |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH |
| 02/07/142 July 2014 | Registered office address changed from , 27/28 Eastcastle Street, London, W1W 8DH on 2014-07-02 |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MS RONNIE C KLINGNER |
| 26/03/1326 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID ROBERT FORD / 16/01/2013 |
| 09/10/129 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/07/1216 July 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 27/06/1227 June 2012 | COMPANY NAME CHANGED PCCW GLOBAL (UK) LIMITED CERTIFICATE ISSUED ON 27/06/12 |
| 27/06/1227 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TO SIN |
| 05/09/115 September 2011 | DIRECTOR APPOINTED SUSANNA HON HING HUI |
| 26/07/1126 July 2011 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LMITED |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED |
| 15/07/1115 July 2011 | Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS on 2011-07-15 |
| 15/07/1115 July 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/06/116 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 22/06/1022 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID FORD / 21/10/2009 |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / C HALBFINGER / 03/09/2009 |
| 06/06/096 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 09/01/099 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FORD / 02/01/2009 |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/11/054 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/0528 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 25/10/0525 October 2005 | COMPANY NAME CHANGED PCCW COMMUNICATIONS (UK) LIMITED CERTIFICATE ISSUED ON 25/10/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0513 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/035 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | SECRETARY RESIGNED |
| 08/08/018 August 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 13/06/0113 June 2001 | SECRETARY RESIGNED |
| 13/06/0113 June 2001 | NEW SECRETARY APPOINTED |
| 05/06/015 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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