GFS NOMINEE 3 LIMITED
Company Documents
Date | Description |
---|---|
14/04/2514 April 2025 | Accounts for a dormant company made up to 2024-06-30 |
14/02/2514 February 2025 | Confirmation statement made on 2025-01-30 with no updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
21/06/2421 June 2024 | Confirmation statement made on 2024-01-30 with no updates |
21/06/2421 June 2024 | Compulsory strike-off action has been discontinued |
21/06/2421 June 2024 | Compulsory strike-off action has been discontinued |
20/06/2420 June 2024 | Accounts for a dormant company made up to 2023-06-30 |
23/04/2423 April 2024 | First Gazette notice for compulsory strike-off |
23/04/2423 April 2024 | First Gazette notice for compulsory strike-off |
05/02/245 February 2024 | Appointment of Mr Barry Anthony Gowdy as a director on 2024-02-05 |
12/12/2312 December 2023 | First Gazette notice for compulsory strike-off |
12/12/2312 December 2023 | First Gazette notice for compulsory strike-off |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
18/04/2318 April 2023 | Termination of appointment of Michael William Bailey as a director on 2023-04-18 |
21/02/2321 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
31/01/2331 January 2023 | Confirmation statement made on 2023-01-30 with no updates |
03/01/233 January 2023 | Termination of appointment of Richard James Cooney as a director on 2022-12-31 |
03/01/233 January 2023 | Appointment of Mr Michael William Bailey as a director on 2022-12-31 |
19/12/2219 December 2022 | Termination of appointment of Julie Anne Edwards as a secretary on 2022-12-19 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
02/02/222 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
15/11/2115 November 2021 | Appointment of Mrs Julie Anne Edwards as a secretary on 2021-10-26 |
10/11/2110 November 2021 | Termination of appointment of Marina Juliana Angela Watts as a secretary on 2021-10-26 |
08/07/218 July 2021 | Termination of appointment of Anthony Carmelo Norris as a director on 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
10/06/2110 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
12/02/2112 February 2021 | CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
31/03/2031 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
01/04/191 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COONEY / 16/01/2019 |
04/04/184 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
13/01/1713 January 2017 | COMPANY NAME CHANGED GALLIUM FUND SOLUTIONS ASSETS LIMITED CERTIFICATE ISSUED ON 13/01/17 |
17/11/1617 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER DOOLEY |
01/02/161 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
22/10/1522 October 2015 | 30/06/15 TOTAL EXEMPTION FULL |
27/04/1527 April 2015 | SECRETARY APPOINTED MISS MARINA JULIANA ANGELA WATTS |
27/04/1527 April 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY NORRIS |
04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY DOOLEY / 04/02/2015 |
04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CARMELLO NORRIS / 04/02/2015 |
03/02/153 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM SUITE A 4TH FLOOR SOUTH TOWER TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL |
28/01/1528 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
28/11/1428 November 2014 | SECRETARY APPOINTED MR ANTHONY CARMELO NORRIS |
27/11/1427 November 2014 | APPOINTMENT TERMINATED, SECRETARY EVELYN HUGHES |
30/01/1430 January 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
10/01/1410 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
22/11/1322 November 2013 | COMPANY NAME CHANGED GFS NOMINEES LIMITED CERTIFICATE ISSUED ON 22/11/13 |
22/11/1322 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
22/11/1322 November 2013 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
04/07/134 July 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY NORRIS |
04/07/134 July 2013 | SECRETARY APPOINTED MRS EVELYN MARY HUGHES |
18/03/1318 March 2013 | COMPANY NAME CHANGED GALLIUM FUND SOLUTIONS ASSETS LIMITED CERTIFICATE ISSUED ON 18/03/13 |
07/02/137 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
13/12/1213 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
16/07/1216 July 2012 | DIRECTOR APPOINTED MR RICHARD JAMES COONEY |
01/03/121 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
15/02/1215 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
31/01/1131 January 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
20/01/1120 January 2011 | COMPANY NAME CHANGED SEVENOAKS OPF (GENERAL PARTNER) LIMITED CERTIFICATE ISSUED ON 20/01/11 |
20/01/1120 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
29/12/1029 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
29/12/1029 December 2010 | CHANGE OF NAME 13/12/2010 |
20/10/1020 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM SUITE A 5TH FLOOR TUBS HILL HOUSE SOUTH TOWER LONDON ROAD SEVENOAKS KENT TN13 1BL UNITED KINGDOM |
24/02/1024 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY NORRIS / 01/10/2009 |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY DOOLEY / 01/10/2009 |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NORRIS / 01/10/2009 |
24/02/0924 February 2009 | CURREXT FROM 31/01/2010 TO 30/06/2010 |
30/01/0930 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company