GF INVESTMENT MANAGEMENT LTD

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Company Documents

DateDescription
15/09/2515 September 2025 NewConfirmation statement made on 2025-09-12 with no updates

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19/05/2519 May 2025 Termination of appointment of Gothfried Martin Franzl as a director on 2025-05-16

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19/05/2519 May 2025 Cessation of Gottfried Martin Franzl as a person with significant control on 2025-05-16

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19/05/2519 May 2025 Registered office address changed from Abacus House 14-18 Forest Road Loughton IG10 1DX England to Hollybushes, Leverstock Green Road Hemel Hempstead HP3 8LR on 2025-05-19

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02/12/242 December 2024 Accounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/11/2330 November 2023 Accounts for a dormant company made up to 2023-11-30

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15/09/2315 September 2023 Confirmation statement made on 2023-09-12 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/09/2215 September 2022 Confirmation statement made on 2022-09-12 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES

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02/12/192 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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21/01/1921 January 2019 REGISTERED OFFICE CHANGED ON 21/01/2019 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY WEST MIDLANDS CV1 3PP

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21/01/1921 January 2019 Registered office address changed from , the Apex 2 Sheriffs Orchard, Coventry, West Midlands, CV1 3PP to Abacus House 14-18 Forest Road Loughton IG10 1DX on 2019-01-21

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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05/12/175 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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11/12/1611 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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04/02/164 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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14/01/1614 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/05/1527 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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07/01/157 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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07/01/147 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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12/11/1312 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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