GDM MERSCIAN HOLDINGS LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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02/05/252 May 2025 Confirmation statement made on 2025-04-26 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/06/246 June 2024 Total exemption full accounts made up to 2023-12-31

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26/04/2426 April 2024 Confirmation statement made on 2024-04-26 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/10/2310 October 2023 Total exemption full accounts made up to 2022-12-31

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28/06/2328 June 2023 Confirmation statement made on 2023-06-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/11/2229 November 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/08/214 August 2021 Total exemption full accounts made up to 2020-12-31

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30/06/2130 June 2021 Confirmation statement made on 2021-06-23 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 31/12/19 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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02/04/192 April 2019 31/12/18 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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11/06/1811 June 2018 31/12/17 TOTAL EXEMPTION FULL

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCIANO NOTARO

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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03/07/173 July 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/09/168 September 2016 REGISTERED OFFICE CHANGED ON 08/09/2016 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB

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22/07/1622 July 2016 Annual return made up to 23 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/11/154 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / LUCIANO NOTARO / 01/06/2014

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20/07/1520 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/01/158 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / LUCIANO NOTARO / 07/01/2015

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/07/149 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / LUCIANO NOTARO / 09/07/2014

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23/06/1423 June 2014 Annual return made up to 23 June 2014 with full list of shareholders

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31/03/1431 March 2014 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM

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26/06/1326 June 2013 Annual return made up to 23 June 2013 with full list of shareholders

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04/04/134 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/06/1225 June 2012 Annual return made up to 23 June 2012 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/06/1123 June 2011 Annual return made up to 23 June 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/12/1023 December 2010 REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB

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01/07/101 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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19/03/1019 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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01/07/091 July 2009 CURRSHO FROM 30/06/2010 TO 31/12/2009

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23/06/0923 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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