GFK U.K. HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Full accounts made up to 2023-12-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 31/10/2431 October 2024 | Termination of appointment of Maria Teresa Mazur as a director on 2024-10-31 |
| 24/10/2424 October 2024 | Termination of appointment of Marc Mifsud as a director on 2024-10-17 |
| 24/10/2424 October 2024 | Appointment of Priyank Pathak as a director on 2024-10-17 |
| 28/05/2428 May 2024 | Appointment of Mrs Rachel White as a director on 2024-05-23 |
| 14/12/2314 December 2023 | Director's details changed for Maria Teresa Mazur on 2023-09-01 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 20/10/2320 October 2023 | Termination of appointment of Philip Offord as a director on 2023-10-20 |
| 15/08/2315 August 2023 | Full accounts made up to 2022-12-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 28/09/2228 September 2022 | Appointment of Maria Teresa Mazur as a director on 2022-09-22 |
| 15/09/2215 September 2022 | Full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Director's details changed for Mr Philip Offord on 2022-05-16 |
| 16/05/2216 May 2022 | Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 7th Floor Blue Fin Building 110 Southwark Street London SE1 0SU on 2022-05-16 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 07/10/217 October 2021 | Director's details changed for Mr Philip Offord on 2021-09-17 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/08/1927 August 2019 | DIRECTOR APPOINTED ZAKIR AHMED |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED PHILIP OFFORD |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 18/06/1818 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/02/188 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/02/2018 |
| 08/02/188 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GFK SE |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/12/151 December 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 01/12/151 December 2015 | SAIL ADDRESS CHANGED FROM: C/O ANNE-MARIE HORGAN GFK NOP U.K. HOLDING LTD LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UL ENGLAND |
| 09/11/159 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | COMPANY NAME CHANGED GFK NOP U.K. HOLDING LIMITED CERTIFICATE ISSUED ON 04/08/15 |
| 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 | Annual return made up to 2 November 2014 with full list of shareholders |
| 19/11/1419 November 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UL |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBRA PRUENT |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR MARC MIFSUD |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDRÉ HOLHOZINSKYJ |
| 03/12/133 December 2013 | SAIL ADDRESS CHANGED FROM: C/O PRITCHARD ENGLEFIELD 14 NEW STREET LONDON EC2M 4HE ENGLAND |
| 03/12/133 December 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, SECRETARY BRYAN BLETSO |
| 02/12/132 December 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID GLASS |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED ANDRÉ HOLHOZINSKYJ |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEARN |
| 20/11/1220 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 06/06/126 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | DIRECTOR APPOINTED DR DEBRA ANN PRUENT |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SNOW |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETRA HEINLEIN |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED STEPHEN ROBERT HEARN |
| 24/11/1124 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 29/03/1129 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 |
| 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 |
| 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 743-REG DEB |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETRA MARIA HEINLEIN / 30/11/2009 |
| 21/08/0921 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 14 NEW STREET LONDON EC2M 4HE |
| 26/11/0826 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 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 |
| 06/11/066 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 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | NEW SECRETARY APPOINTED |
| 13/03/0613 March 2006 | SECRETARY RESIGNED |
| 22/07/0522 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/0522 July 2005 | £ NC 100/50000000 25/ |
| 22/07/0522 July 2005 | NC INC ALREADY ADJUSTED 25/05/05 |
| 08/07/058 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/06/0530 June 2005 | NEW SECRETARY APPOINTED |
| 30/06/0530 June 2005 | SECRETARY RESIGNED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 30/06/0530 June 2005 | NEW SECRETARY APPOINTED |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/0527 May 2005 | COMPANY NAME CHANGED BLADEWAY LIMITED CERTIFICATE ISSUED ON 27/05/05 |
| 11/04/0511 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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