G.B.S. MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 25/04/2425 April 2024 | Full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-07-29 with updates |
| 31/03/2331 March 2023 | Full accounts made up to 2021-12-31 |
| 30/03/2330 March 2023 | Termination of appointment of Lynne Mary Brown as a director on 2022-12-22 |
| 28/03/2328 March 2023 | Appointment of Mr Richard Andrew John Phillips as a director on 2022-12-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-07-29 with no updates |
| 06/10/226 October 2022 | Registered office address changed from C/O C/O Kingston Smith Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 2022-10-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Full accounts made up to 2020-12-31 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 30/04/2130 April 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/04/219 April 2021 | DISS40 (DISS40(SOAD)) |
| 06/04/216 April 2021 | FIRST GAZETTE |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 11/03/2011 March 2020 | DISS40 (DISS40(SOAD)) |
| 10/03/2010 March 2020 | FIRST GAZETTE |
| 05/03/205 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 15/01/1915 January 2019 | PREVEXT FROM 30/09/2018 TO 31/12/2018 |
| 07/01/197 January 2019 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/17 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 22/01/1822 January 2018 | REGISTERED OFFICE CHANGED ON 22/01/2018 FROM C/O MOORFIELD GROUP NIGHTINGALE HOUSE 65 CURZON STREET MAYFAIR LONDON W1J 8PE |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HULBERT |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS |
| 17/10/1717 October 2017 | 27/09/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 30/06/1730 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MARK HULBERT |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKENZIE |
| 06/02/176 February 2017 | DIRECTOR APPOINTED STEVE JOHN HARBER |
| 06/02/176 February 2017 | DIRECTOR APPOINTED LYNNE MARY BROWN |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SNELGROVE |
| 06/09/166 September 2016 | DIRECTOR APPOINTED MR ALEXANDER HUGH MACKENZIE |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 04/07/164 July 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 09/12/159 December 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 25/11/1525 November 2015 | DISS40 (DISS40(SOAD)) |
| 24/11/1524 November 2015 | FIRST GAZETTE |
| 20/11/1520 November 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCLEAN |
| 04/07/154 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MR JAMES STUART MCLEAN |
| 17/11/1417 November 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KERRI HUNTER |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR EWAN CAMERON |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN EDWARDS |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIDWELL |
| 08/07/148 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 22/11/1322 November 2013 | 28/07/13 FULL LIST AMEND |
| 31/10/1331 October 2013 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM, C/O C/O, SCOTTISH WIDOWS INVESTMENT PARTNERSHIP, SCOTTISH WIDOWS INVESTMENT PARTNERSHIP, 33 OLD BROAD STREET, LONDON, EC2N 1HZ |
| 31/10/1331 October 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 31/10/1331 October 2013 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM, C/O MOORFIELD GROUP, NIGHTINGALE HOUSE, 65 CURZON STREET, MAYFAIR, LONDON, W1J 8PE |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MR DAVID CLAUDE SNELGROVE |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAILEY |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CAMERON MURRAY |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MR GRAHAM ROBERT SIDWELL |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, SECRETARY KATE SMITH |
| 20/06/1320 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 07/08/127 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 21/05/1221 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED KERRI HUNTER |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED EWAN CAMERON |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GIDMAN |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIS |
| 19/08/1119 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 04/07/114 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 31/08/1031 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 08/07/108 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 11/08/0911 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM, C/O SCOTTISH WIDOWS INVESTMENT PARTNERSHIP, 9TH FLOOR 10 FLEET PLACE, LONDON, EC4M 7RH |
| 08/09/088 September 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON MURRAY / 13/08/2008 |
| 18/08/0818 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM, PROSPECT HOUSE, 5 MAY LANE, DURSLEY, GLOUCESTERSHIRE, GL11 4JH |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED SECRETARY BURTON SWEET COMPANY SECRETARIAL LIMITED |
| 30/07/0830 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 29/07/0829 July 2008 | AUDITOR'S RESIGNATION |
| 28/07/0828 July 2008 | SECRETARY APPOINTED KATE SUSAN SMITH |
| 02/02/082 February 2008 | NEW DIRECTOR APPOINTED |
| 02/02/082 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/06 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | SECRETARY RESIGNED |
| 18/08/0618 August 2006 | NEW SECRETARY APPOINTED |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 11/07/0611 July 2006 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: THORNTON HOUSE, RICHMOND HILL, BRISTOL, BS8 1AT |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 30/07/0530 July 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | NEW SECRETARY APPOINTED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/07/0326 July 2003 | DIRECTOR RESIGNED |
| 26/07/0326 July 2003 | DIRECTOR RESIGNED |
| 26/07/0326 July 2003 | NEW DIRECTOR APPOINTED |
| 26/07/0326 July 2003 | NEW DIRECTOR APPOINTED |
| 26/07/0326 July 2003 | REGISTERED OFFICE CHANGED ON 26/07/03 FROM: C/O HERMES ADMINISTRATION, SERVICES LIMITED LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON E1 8HZ |
| 26/07/0326 July 2003 | SECRETARY RESIGNED |
| 25/07/0325 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/01/028 January 2002 | NEW SECRETARY APPOINTED |
| 08/01/028 January 2002 | SECRETARY RESIGNED |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/02/0116 February 2001 | REGISTERED OFFICE CHANGED ON 16/02/01 FROM: LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONON, E1 8HZ |
| 15/08/0015 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: STANDON HOUSE, 21 MANSELL STREET, LONDON, E1 8AA |
| 04/08/994 August 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 07/08/987 August 1998 | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 01/08/971 August 1997 | RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 20/01/9720 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9714 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/964 August 1996 | RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS |
| 01/07/961 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/961 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9610 May 1996 | S366A DISP HOLDING AGM 02/05/96 |
| 10/05/9610 May 1996 | S386 DISP APP AUDS 02/05/96 |
| 10/05/9610 May 1996 | S252 DISP LAYING ACC 02/05/96 |
| 21/04/9621 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 08/01/968 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/968 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9519 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9528 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9528 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9528 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9512 September 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED |
| 12/04/9512 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9512 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9512 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9418 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/947 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 16/08/9416 August 1994 | NEW DIRECTOR APPOINTED |
| 10/08/9410 August 1994 | NEW DIRECTOR APPOINTED |
| 10/08/9410 August 1994 | REGISTERED OFFICE CHANGED ON 10/08/94 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 10/08/9410 August 1994 | NEW DIRECTOR APPOINTED |
| 10/08/9410 August 1994 | NEW SECRETARY APPOINTED |
| 10/08/9410 August 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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