GEM LLH SPV 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Cessation of David Fattal as a person with significant control on 2023-04-03 |
| 23/05/2523 May 2025 | Notification of Gem Uk Holdco Limited as a person with significant control on 2018-12-29 |
| 14/02/2514 February 2025 | Notification of David Fattal as a person with significant control on 2023-04-03 |
| 14/02/2514 February 2025 | Confirmation statement made on 2024-12-27 with no updates |
| 14/02/2514 February 2025 | Cessation of Queensgate Gem Uk Holdco Limited as a person with significant control on 2023-04-03 |
| 24/12/2424 December 2024 | Full accounts made up to 2024-03-31 |
| 23/07/2423 July 2024 | Registration of charge 117435180003, created on 2024-07-16 |
| 18/03/2418 March 2024 | Full accounts made up to 2023-03-31 |
| 01/03/241 March 2024 | Appointment of Mr Anouar Benmansour as a director on 2024-02-28 |
| 01/03/241 March 2024 | Termination of appointment of Amir Damerdji as a director on 2024-02-28 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-27 with updates |
| 12/06/2312 June 2023 | Registered office address changed from 50-60 Southampton Row London WC1B 4AR England to 245 Broad Street Birmingham B1 2HQ on 2023-06-12 |
| 18/04/2318 April 2023 | Certificate of change of name |
| 14/04/2314 April 2023 | Termination of appointment of Jason Hann Jeic Kow as a director on 2023-04-03 |
| 14/04/2314 April 2023 | Appointment of Mr Amir Damerdji as a director on 2023-04-03 |
| 14/04/2314 April 2023 | Appointment of Mr Darren Guy as a director on 2023-04-03 |
| 14/04/2314 April 2023 | Appointment of Mr Ka Lok Wong as a director on 2023-04-03 |
| 14/04/2314 April 2023 | Termination of appointment of Jueane Thiessen as a director on 2023-04-03 |
| 14/04/2314 April 2023 | Appointment of Mr Ronen Nissenbaum as a director on 2023-04-03 |
| 26/01/2326 January 2023 | Confirmation statement made on 2022-12-27 with no updates |
| 30/12/2230 December 2022 | Full accounts made up to 2022-03-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-27 with no updates |
| 09/12/219 December 2021 | Full accounts made up to 2021-03-31 |
| 01/07/211 July 2021 | Registration of charge 117435180002, created on 2021-06-29 |
| 28/12/1828 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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