GDFC SERVICES PLC
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Full accounts made up to 2024-12-31 |
| 06/01/256 January 2025 | Appointment of Marriam Malik as a secretary on 2025-01-03 |
| 02/01/252 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 30/06/2430 June 2024 | Full accounts made up to 2023-12-31 |
| 30/05/2430 May 2024 | Termination of appointment of Edward John Forshaw as a secretary on 2024-05-30 |
| 02/05/242 May 2024 | Termination of appointment of Julian Stanley Nutley as a director on 2024-05-02 |
| 03/04/243 April 2024 | Appointment of Mr Edward John Forshaw as a secretary on 2024-04-01 |
| 03/04/243 April 2024 | Termination of appointment of Ellen Hastings-Jones as a secretary on 2024-03-31 |
| 13/12/2313 December 2023 | Register inspection address has been changed from C12, 12 Cathedral Road Cardiff Caerdydd CF11 9LJ United Kingdom to Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 12/07/2312 July 2023 | Full accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Registered office address changed from Hogarth House 136 High Holborn London WC1V 6PX England to Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB on 2023-06-30 |
| 18/12/2218 December 2022 | Termination of appointment of Susannah Louise Aliker as a director on 2022-12-08 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 01/11/221 November 2022 | Termination of appointment of Kathryn Jane Firth as a secretary on 2022-10-20 |
| 20/10/2220 October 2022 | Appointment of Ellen Hastings-Jones as a secretary on 2022-10-20 |
| 09/05/229 May 2022 | Appointment of Mrs Susannah Louise Aliker as a director on 2022-05-05 |
| 05/05/225 May 2022 | Appointment of Kathryn Jane Firth as a secretary on 2022-05-01 |
| 05/05/225 May 2022 | Appointment of Mr Alexander John Mollart as a director on 2022-05-05 |
| 05/05/225 May 2022 | Termination of appointment of Edward Charles Freeman as a secretary on 2022-04-29 |
| 12/02/2212 February 2022 | Termination of appointment of Jorrit Matthjis Koop as a director on 2022-01-28 |
| 21/01/2221 January 2022 | Registered office address changed from 40 Bernard Street London WC1N 1LE England to Hogarth House 136 High Holborn London WC1V 6PX on 2022-01-21 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED MR PAUL JONATHAN NOBLE |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MR JULIAN STANLEY NUTLEY |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI REG PSC |
| 30/09/1930 September 2019 | SAIL ADDRESS CREATED |
| 08/07/198 July 2019 | 04/07/19 STATEMENT OF CAPITAL GBP 720858 |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA ROSKILL |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID RENDELL |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MR JORRIT MATTHJIS KOOP |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MR PAUL HENRY OWEN MCGARRIGLE |
| 09/05/199 May 2019 | PSC'S CHANGE OF PARTICULARS / GDFC GROUP LIMITED / 11/04/2019 |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, SECRETARY VICTORIA ROSKILL |
| 10/04/1910 April 2019 | SECRETARY APPOINTED EDUARD AKOPIAN |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 05/11/185 November 2018 | PSC'S CHANGE OF PARTICULARS / HIBER LIMITED / 06/06/2018 |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED MRS VICTORIA MARY WILSON ROSKILL |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KILIAN PENDER |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HIBER LIMITED |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED MR DAVID RICHARD RENDELL |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR HARVINDER NIJJAR |
| 23/03/1823 March 2018 | CORPORATE DIRECTOR APPOINTED HIBER LIMITED |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 20 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND |
| 02/01/182 January 2018 | BALANCE SHEET |
| 02/01/182 January 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/01/182 January 2018 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 02/01/182 January 2018 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 02/01/182 January 2018 | AUDITORS' REPORT |
| 02/01/182 January 2018 | AUDITORS' STATEMENT |
| 02/01/182 January 2018 | REREG PRI TO PLC; RES02 PASS DATE:2017-11-20 |
| 06/12/176 December 2017 | 30/11/17 STATEMENT OF CAPITAL GBP 50000 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 06/11/176 November 2017 | CESSATION OF THE GREEN DEAL FINANCE COMPANY LIMITED AS A PSC |
| 06/11/176 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIBER LIMITED |
| 13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 10.05, 20 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND |
| 26/05/1726 May 2017 | SECRETARY APPOINTED MS VICTORIA MARY WILSON ROSKILL |
| 26/01/1726 January 2017 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM SUITE 10.05, 20 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MR KILIAN AUSTIN PENDER |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBSON |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL WILLIAMSON |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR HARVINDER SINGH NIJJAR |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRENT |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMSON |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK LICKORISH |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 03/10/163 October 2016 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 19/05/1619 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CALLAGHAN |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES BAYLEY |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR DAVID FAIRFAX ROBSON |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SLADE |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITE |
| 17/12/1517 December 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, SECRETARY VICTORIA ROSKILL |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED PAUL WILLIAMSON |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MAHNAZ AKBARY-SAFA |
| 01/06/151 June 2015 | DIRECTOR APPOINTED DAVID MICHAEL BRENT |
| 22/04/1522 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND ALTMANN |
| 03/11/143 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/02/143 February 2014 | DIRECTOR APPOINTED DR ROSALIND MIRIAM ALTMANN |
| 05/11/135 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 30/10/1330 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / PAUL WILLIAMSON / 29/10/2013 |
| 30/10/1330 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN CALLAGHAN / 29/10/2013 |
| 29/10/1329 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ROSKILL / 29/10/2013 |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES TURNER / 29/10/2013 |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK BAYLEY / 29/10/2013 |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ARTHUR LICKORISH / 29/10/2013 |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MAHNAZ AKBARY-SAFA / 29/10/2013 |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY ALFRED LEIGH WHITE / 29/10/2013 |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MR LAWRENCE CHARLES SLADE |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED RICHARD CHARLES TURNER |
| 22/05/1322 May 2013 | SECRETARY APPOINTED VICTORIA ROSKILL |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MR DEREK ARTHUR LICKORISH |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MAHNAZ AKBARY-SAFA |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED ANTHONY ALFRED LEIGH WHITE |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMSON |
| 18/03/1318 March 2013 | ADOPT ARTICLES 13/03/2013 |
| 20/02/1320 February 2013 | JAMES MARK BAYLEY BE APPOINTED AS DIRECTOR WITH IMMEDIATE EFFECT 25/01/2013 |
| 15/02/1315 February 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MR JAMES MARK BAYLEY |
| 29/10/1229 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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