GLEAM FUTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/10/2412 October 2024 | Final Gazette dissolved following liquidation |
| 12/10/2412 October 2024 | Final Gazette dissolved following liquidation |
| 12/07/2412 July 2024 | Return of final meeting in a members' voluntary winding up |
| 08/07/248 July 2024 | Liquidators' statement of receipts and payments to 2024-06-05 |
| 22/06/2322 June 2023 | Register(s) moved to registered inspection location 10 Triton Street Regents Place London NW1 3BF |
| 22/06/2322 June 2023 | Register inspection address has been changed to 10 Triton Street Regents Place London NW1 3BF |
| 19/06/2319 June 2023 | Resolutions |
| 19/06/2319 June 2023 | Appointment of a voluntary liquidator |
| 19/06/2319 June 2023 | Declaration of solvency |
| 19/06/2319 June 2023 | Registered office address changed from 10 Triton Street Regent's Place London NW1 3BF England to 1 More London Place London SE1 2AF on 2023-06-19 |
| 19/06/2319 June 2023 | Resolutions |
| 07/04/237 April 2023 | Termination of appointment of Dennis Romijn as a director on 2023-04-05 |
| 28/03/2328 March 2023 | Appointment of Mr Nick Storey as a director on 2023-03-13 |
| 16/12/2216 December 2022 | |
| 16/12/2216 December 2022 | Resolutions |
| 16/12/2216 December 2022 | Resolutions |
| 16/12/2216 December 2022 | Statement of capital on 2022-12-16 |
| 16/12/2216 December 2022 | |
| 15/09/2215 September 2022 | Termination of appointment of Lucy Loveridge as a director on 2021-08-19 |
| 15/09/2215 September 2022 | Termination of appointment of Philip Hughes as a director on 2021-05-30 |
| 15/09/2215 September 2022 | Termination of appointment of Michael Mccoy as a director on 2022-09-13 |
| 13/09/2213 September 2022 | |
| 13/09/2213 September 2022 | |
| 13/09/2213 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | |
| 27/10/2127 October 2021 | Full accounts made up to 2020-12-31 |
| 22/10/2122 October 2021 | Appointment of Mr Nicholas Stephen Sperrin as a director on 2021-10-20 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW MOBERLY |
| 02/10/192 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR NICHOLAS PAUL WATERS |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR MICHAEL MCCOY |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES CONNELLY |
| 06/12/186 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/08/1823 August 2018 | DIRECTOR APPOINTED MR JAMES ALEXANDER ROBERT CONNELLY |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK CREIGHTON |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY BASTERFIELD |
| 16/01/1816 January 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/11/1710 November 2017 | SECRETARY APPOINTED MR ANDREW JOHN MOBERLY |
| 09/11/179 November 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 2ND FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR MARK GORDON CREIGHTON |
| 01/08/171 August 2017 | PREVSHO FROM 28/02/2017 TO 31/12/2016 |
| 26/07/1726 July 2017 | SUB-DIVISION 13/06/17 |
| 26/07/1726 July 2017 | 13/06/17 STATEMENT OF CAPITAL GBP 100 |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MS MARY MARGARET BASTERFIELD |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MICHAIL ISKAS |
| 19/07/1719 July 2017 | SUB DIV 13/06/2017 |
| 19/07/1719 July 2017 | ADOPT ARTICLES 13/06/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 26/10/1526 October 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 04/06/154 June 2015 | DIRECTOR APPOINTED PHILIP HUGHES |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARK SMALES / 28/01/2015 |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARK SMALES / 28/01/2015 |
| 18/12/1418 December 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM FIRST FLOOR 16 MADDOX STREET LONDON W1S 1PH |
| 18/07/1418 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 28/01/1428 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 22/01/1422 January 2014 | PREVSHO FROM 31/07/2013 TO 28/02/2013 |
| 26/07/1326 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARK SMALES / 23/07/2013 |
| 26/07/1326 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 16/07/1216 July 2012 | COMPANY NAME CHANGED GLEAM TALENT NETWORKS LIMITED CERTIFICATE ISSUED ON 16/07/12 |
| 09/07/129 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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