GFK FIELD INTERVIEWING SERVICES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/1925 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/08/1927 August 2019 | DIRECTOR APPOINTED ZAKIR AHMED |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PFANN |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED PHILIP OFFORD |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 19/07/1819 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR IVAR MICHAELSEN |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR ANTHONY JAMES NORMAN |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 13/04/1713 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS KRAUSS |
| 17/09/1617 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/05/1622 May 2016 | DIRECTOR APPOINTED MR ALEXANDER PFANN |
| 01/12/151 December 2015 | SAIL ADDRESS CHANGED FROM: C/O ANNE-MARIE HORGAN GFK NOP FIELD INTERVIEWING SERVICES LTD LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UL ENGLAND |
| 01/12/151 December 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR IVAR REIMER MICHAELSEN |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BERNHARD VAN DER WERF |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/08/155 August 2015 | COMPANY NAME CHANGED GFK FIELD INTERVIEWING SERVICES LIMITED CERTIFICATE ISSUED ON 05/08/15 |
| 04/08/154 August 2015 | COMPANY NAME CHANGED GFK NOP FIELD INTERVIEWING SERVICES LIMITED CERTIFICATE ISSUED ON 04/08/15 |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMESON |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MR BERNHARD EBERHARD VAN DER WERF |
| 04/02/154 February 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM C/O LEGAL DEPT LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UL |
| 19/11/1419 November 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UL |
| 19/11/1419 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PHYLLIS MACFARLANE |
| 03/12/133 December 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 03/12/133 December 2013 | SAIL ADDRESS CHANGED FROM: C/O PRITCHARD ENGLEFIELD 14 NEW STREET LONDON EC2M 4HE ENGLAND |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID GLASS |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, SECRETARY BRYAN BLETSO |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/11/1220 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 24/05/1224 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS JOAN MACFARLANE / 02/05/2012 |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS KRAUSS / 02/05/2012 |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JAMESON / 02/05/2012 |
| 09/11/119 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/11/1030 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SNOW |
| 01/03/101 March 2010 | DIRECTOR APPOINTED RICHARD DAVID JAMESON |
| 30/11/0930 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/11/0930 November 2009 | SAIL ADDRESS CREATED |
| 30/11/0930 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/07/0931 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS KRAUSS / 03/07/2009 |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UL |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 14 NEW STREET LONDON EC2M 4HE |
| 25/11/0825 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | DIRECTOR APPOINTED MATTHIAS KRAUSS |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL KELLY |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED |
| 10/03/0610 March 2006 | SECRETARY RESIGNED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/0530 September 2005 | COMPANY NAME CHANGED NOP FIELD INTERVIEWING SERVICES LIMITED CERTIFICATE ISSUED ON 30/09/05 |
| 23/09/0523 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0523 June 2005 | NEW SECRETARY APPOINTED |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | NEW SECRETARY APPOINTED |
| 23/06/0523 June 2005 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UL |
| 22/06/0522 June 2005 | SECRETARY RESIGNED |
| 08/06/058 June 2005 | AUDITOR'S RESIGNATION |
| 07/06/057 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/06/032 June 2003 | APPT AUDITORS 19/12/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | NEW SECRETARY APPOINTED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | AUDITOR'S RESIGNATION |
| 14/08/9814 August 1998 | S80A AUTH TO ALLOT SEC 31/07/98 |
| 14/08/9814 August 1998 | S252 DISP LAYING ACC 31/07/98 |
| 14/08/9814 August 1998 | S386 DISP APP AUDS 31/07/98 |
| 14/08/9814 August 1998 | S366A DISP HOLDING AGM 31/07/98 |
| 14/08/9814 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/04/974 April 1997 | REGISTERED OFFICE CHANGED ON 04/04/97 FROM: 1-2 BERNERS STREET LONDON W1P 3AG |
| 04/12/964 December 1996 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS |
| 24/06/9624 June 1996 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 21/06/9621 June 1996 | NEW SECRETARY APPOINTED |
| 21/06/9621 June 1996 | SECRETARY RESIGNED |
| 28/05/9628 May 1996 | COMPANY NAME CHANGED FIELD INTERVIEWING SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 28/05/96 |
| 12/10/9512 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 26/09/9526 September 1995 | SECRETARY RESIGNED |
| 22/09/9522 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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