GILBERT STEPHENS FINANCIAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-14 with no updates |
| 10/03/2510 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 05/02/255 February 2025 | Appointment of Mr Wyatt Loake as a director on 2024-06-19 |
| 05/02/255 February 2025 | Appointment of Ms Victoria Thompson as a director on 2024-06-19 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 18/03/2418 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-14 with updates |
| 11/04/2311 April 2023 | Total exemption full accounts made up to 2022-06-30 |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2021-06-30 |
| 08/07/218 July 2021 | Total exemption full accounts made up to 2020-06-30 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 30/03/2030 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/04/193 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 06/04/186 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR BRENDA GAWN |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILBERT STEPHENS LLP |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 29/07/1629 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY ARTHUR JOHN BASTYAN / 29/07/2016 |
| 11/07/1611 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MISS BRENDA JANE GAWN |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MRS CLARE AMANDA VENESS |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LUCKHAM |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR RICHARD ALISTAIR HERON |
| 17/07/1517 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/07/141 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/07/133 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 03/07/133 July 2013 | 31/08/12 STATEMENT OF CAPITAL GBP 10000 |
| 17/04/1317 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 28/01/1328 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 28/01/1328 January 2013 | ADOPT ARTICLES 23/01/2013 |
| 16/07/1216 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 19/04/1219 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED MR PHILIP JOHN LUCKHAM |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED MR RICHARD SIMON WALFORD |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED MR NIGEL IAN MCKAY |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HERON |
| 01/02/121 February 2012 | COMPANY NAME CHANGED GILBERT STEPHENS SOLICITORS EXETER LIMITED CERTIFICATE ISSUED ON 01/02/12 |
| 15/07/1115 July 2011 | SECRETARY APPOINTED MR RICHARD ALISTAIR HERON |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL DUNN |
| 15/07/1115 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUNN |
| 22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 30/06/1030 June 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY ARTHUR JOHN BASTYAN / 30/05/2010 |
| 01/03/101 March 2010 | COMPANY NAME CHANGED GILBERT STEPHENS LIMITED CERTIFICATE ISSUED ON 01/03/10 |
| 01/03/101 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/07/0917 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 01/07/081 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 26/06/07; CHANGE OF MEMBERS |
| 11/07/0611 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 23/07/0523 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | SECRETARY RESIGNED |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | NEW SECRETARY APPOINTED |
| 07/07/037 July 2003 | REGISTERED OFFICE CHANGED ON 07/07/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 04/07/034 July 2003 | COMPANY NAME CHANGED CAPDUNE LIMITED CERTIFICATE ISSUED ON 04/07/03 |
| 26/06/0326 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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