GEMFIELDS SERVICES LIMITED

Company Documents

DateDescription
22/11/2422 November 2024 Confirmation statement made on 2024-11-20 with updates

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28/08/2428 August 2024 Full accounts made up to 2023-12-31

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20/11/2320 November 2023 Confirmation statement made on 2023-11-20 with no updates

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30/10/2330 October 2023 Full accounts made up to 2022-12-31

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22/11/2222 November 2022 Confirmation statement made on 2022-11-20 with no updates

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11/10/2211 October 2022 Full accounts made up to 2021-12-31

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26/11/2126 November 2021 Confirmation statement made on 2021-11-20 with no updates

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03/10/213 October 2021 Full accounts made up to 2020-12-31

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24/06/1924 June 2019 REGISTERED OFFICE CHANGED ON 24/06/2019 FROM 1 NEW BURLINGTON PLACE LONDON W1S 2HR UNITED KINGDOM

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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08/06/188 June 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/06/188 June 2018 COMPANY NAME CHANGED PALLINGHURST RESOURCES UK LIMITED CERTIFICATE ISSUED ON 08/06/18

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07/06/187 June 2018 ADOPT ARTICLES 18/05/2018

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07/06/187 June 2018 STATEMENT OF COMPANY'S OBJECTS

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05/06/185 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN THOMAS GILBERTSON / 05/06/2018

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10/05/1810 May 2018 NOTIFICATION OF PSC STATEMENT ON 22/11/2017

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30/04/1830 April 2018 DIRECTOR APPOINTED MR TOBY HEWITT

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30/04/1830 April 2018 APPOINTMENT TERMINATED, DIRECTOR ARNE FRANDSEN

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19/04/1819 April 2018 CESSATION OF PALLINGHURST RESOURCES LIMITED AS A PSC

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17/04/1817 April 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIS

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17/04/1817 April 2018 DIRECTOR APPOINTED MR DAVID JOHN LOVETT

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12/12/1712 December 2017 CURREXT FROM 30/11/2018 TO 31/12/2018

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21/11/1721 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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