GIBRALTAR GENERAL PARTNER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Return of final meeting in a members' voluntary winding up |
| 22/07/2522 July 2025 New | Registered office address changed from C/O Evelyn Partners (Rrs Department) 45 Gresham Street London EC2V 7BG to C/O Rrs Dept S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-07-22 |
| 26/05/2426 May 2024 | Declaration of solvency |
| 26/05/2426 May 2024 | Resolutions |
| 26/05/2426 May 2024 | Resolutions |
| 26/05/2426 May 2024 | Appointment of a voluntary liquidator |
| 26/05/2426 May 2024 | Registered office address changed from York House 45 Seymour Street London W1H 7LX to 45 Gresham Street London EC2V 7BG on 2024-05-26 |
| 22/01/2422 January 2024 | Termination of appointment of Catherine Fiona Sayers as a director on 2024-01-22 |
| 29/12/2329 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 23/11/2323 November 2023 | Appointment of Miss Catherine Fiona Sayers as a director on 2023-11-17 |
| 16/12/2216 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 27/10/2227 October 2022 | Termination of appointment of Katherine Fyfe as a director on 2022-10-17 |
| 05/08/225 August 2022 | Appointment of Mrs Katherine Fyfe as a director on 2022-07-20 |
| 20/01/2220 January 2022 | Termination of appointment of James Andrew Varley as a director on 2022-01-14 |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 30/07/2130 July 2021 | Second filing for the appointment of Mr Charles Nicholas Cheffings as a director |
| 28/07/2128 July 2021 | Appointment of Mr Charles Nicholas Cheffings as a director on 2021-07-22 |
| 23/07/2123 July 2021 | Termination of appointment of David Robert Booth as a director on 2021-07-22 |
| 23/07/2123 July 2021 | Termination of appointment of James Richard Campbell Cooksey as a director on 2021-07-22 |
| 23/07/2123 July 2021 | Appointment of Mr Robert Lee Allen as a director on 2021-07-22 |
| 22/12/1422 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 08/12/148 December 2014 | DIRECTOR APPOINTED HANNAH NAOMI MILNE |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MULLIGAN |
| 03/06/143 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES CLARK / 10/05/2013 |
| 16/12/1316 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 22/05/1322 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 11/01/1311 January 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 22/08/1222 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 09/05/129 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 20 |
| 04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 03/05/123 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 26/04/1226 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 26/04/1226 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 26/04/1226 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 26/04/1226 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 26/04/1226 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 26/04/1226 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 26/04/1226 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 26/04/1226 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 26/04/1226 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 26/04/1226 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 21/12/1121 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/01/1128 January 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 15/09/1015 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 06/09/106 September 2010 | DIRECTOR APPOINTED CHARLES SHERIDAN ALEXANDER MAUDSLEY |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOKSEY |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED MR JAMES RICHARD CAMPBELL COOKSEY |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOKSEY |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE KING |
| 09/01/109 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 17/11/0917 November 2009 | TERMINATE DIR APPOINTMENT |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED ANDREW DAVID SMITH |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK STIRLING |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED DANIEL JAMES CLARK |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 07/11/097 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK STIRLING |
| 30/09/0930 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 27/08/0927 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 11/07/0911 July 2009 | DIRECTOR APPOINTED JAMES RICHARD CAMPBELL COOKSEY |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | DIRECTOR APPOINTED VIVIENNE KING |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED JENNIFER CAROL MULLIGAN |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED PAUL RICHARD CLARK |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR JENNIFER MULLIGAN |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES YATES |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR VIVIENNE KING |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0820 February 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0715 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/071 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/071 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0721 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | |
| 17/07/0717 July 2007 | |
| 13/07/0713 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0712 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/071 April 2007 | REGISTERED OFFICE CHANGED ON 01/04/07 FROM: 10 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP |
| 12/01/0712 January 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 12/01/0712 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW SECRETARY APPOINTED |
| 19/12/0619 December 2006 | SECRETARY RESIGNED |
| 08/12/068 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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