GMBN EMPLOYEES SHARE SCHEME TRUSTEE LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
18/02/2018 February 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
11/02/2011 February 2020 | APPLICATION FOR STRIKING-OFF |
21/11/1921 November 2019 | SECRETARY APPOINTED MRS SILVANA NERINA GLIBOTA-VIGO |
21/11/1921 November 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMPSON |
24/10/1924 October 2019 | SAIL ADDRESS CHANGED FROM: 8TH FLOOR, THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF ENGLAND |
24/10/1924 October 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
24/10/1924 October 2019 | SAIL ADDRESS CREATED |
09/10/199 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN ALEXANDER / 30/08/2019 |
30/05/1930 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
16/05/1816 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
19/04/1819 April 2018 | DIRECTOR APPOINTED MR IAN HUMPHREYS |
19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MEDLICOTT |
02/04/182 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
02/06/172 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17 |
27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
19/01/1719 January 2017 | DIRECTOR APPOINTED MR PHILIP HOWARD MEDLICOTT |
13/01/1713 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/16 |
03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TERESA BROXTON |
21/09/1621 September 2016 | SECRETARY APPOINTED MR MICHAEL HAMPSON |
21/09/1621 September 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH |
08/04/168 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
29/10/1529 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15 |
08/04/158 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
08/07/148 July 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS |
08/07/148 July 2014 | SECRETARY APPOINTED MR ROBERT JOHN WELCH |
22/04/1422 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 |
04/04/144 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
07/06/137 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
17/04/1317 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE BARNES |
24/12/1224 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN ALEXANDER / 21/12/2012 |
21/08/1221 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
03/04/123 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PIKE |
29/11/1129 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
04/08/114 August 2011 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS |
03/08/113 August 2011 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE |
07/06/117 June 2011 | DIRECTOR APPOINTED MR ANDREW JOHN PIKE |
18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SOPER |
18/05/1118 May 2011 | DIRECTOR APPOINTED MRS TERESA MARIA BROXTON |
18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCHOLEY |
31/03/1131 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM WALLSHAW STREET OLDHAM GREATER MANCHESTER OL1 3TR |
22/12/1022 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
03/09/103 September 2010 | DIRECTOR APPOINTED MR RICHARD MICHAEL SOPER |
20/07/1020 July 2010 | DIRECTOR APPOINTED MR DAVID BRIAN ALEXANDER |
21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE |
30/04/1030 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE BARNES / 01/03/2010 |
29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BONE |
29/01/1029 January 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN WILSON |
29/01/1029 January 2010 | SECRETARY APPOINTED MR SIDNEY BARRIE |
16/01/1016 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK SCHOLEY / 12/10/2009 |
24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN STUART WILSON / 12/10/2009 |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW KAYE / 20/10/2009 |
01/05/091 May 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
05/02/095 February 2009 | DIRECTOR APPOINTED ANDREW MARK SCHOLEY |
29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN STAFFORD |
22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
19/11/0819 November 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
18/11/0818 November 2008 | DIRECTOR APPOINTED MR COLIN STAFFORD |
21/07/0821 July 2008 | LOCATION OF DEBENTURE REGISTER |
21/07/0821 July 2008 | LOCATION OF REGISTER OF MEMBERS |
07/07/087 July 2008 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES DAVIES |
29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
23/01/0723 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
15/06/0615 June 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
30/01/0630 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
28/09/0528 September 2005 | DIRECTOR RESIGNED |
28/09/0528 September 2005 | DIRECTOR RESIGNED |
28/09/0528 September 2005 | DIRECTOR RESIGNED |
28/09/0528 September 2005 | DIRECTOR RESIGNED |
13/05/0513 May 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
03/02/053 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
10/01/0510 January 2005 | SECRETARY RESIGNED |
10/01/0510 January 2005 | SEC APPOINTED 21/12/04 |
10/01/0510 January 2005 | NEW SECRETARY APPOINTED |
17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
19/05/0419 May 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
13/05/0413 May 2004 | SECRETARY RESIGNED |
26/04/0426 April 2004 | NEW SECRETARY APPOINTED |
02/02/042 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
11/12/0311 December 2003 | DIRECTOR RESIGNED |
06/05/036 May 2003 | DIRECTOR RESIGNED |
06/05/036 May 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
06/05/036 May 2003 | DIRECTOR RESIGNED |
07/02/037 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
09/05/029 May 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
02/02/022 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
22/11/0122 November 2001 | SECRETARY RESIGNED |
22/11/0122 November 2001 | NEW SECRETARY APPOINTED |
13/04/0113 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
16/01/0116 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
12/01/0112 January 2001 | DIRECTOR RESIGNED |
17/04/0017 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
22/09/9922 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
24/08/9924 August 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
08/07/998 July 1999 | DIRECTOR RESIGNED |
08/07/998 July 1999 | NEW SECRETARY APPOINTED |
11/06/9911 June 1999 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
03/06/993 June 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
11/09/9811 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
24/05/9824 May 1998 | DIRECTOR RESIGNED |
24/05/9824 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/05/9824 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/05/9824 May 1998 | DIRECTOR RESIGNED |
13/11/9713 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
10/04/9710 April 1997 | DIRECTOR RESIGNED |
10/04/9710 April 1997 | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
04/04/974 April 1997 | RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS |
03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
14/03/9714 March 1997 | DIRECTOR RESIGNED |
14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
30/01/9730 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 17/01/97 |
11/11/9611 November 1996 | AUDITOR'S RESIGNATION |
26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
13/09/9613 September 1996 | DIRECTOR RESIGNED |
10/09/9610 September 1996 | NEW SECRETARY APPOINTED |
10/09/9610 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
10/09/9610 September 1996 | NEW SECRETARY APPOINTED |
15/06/9615 June 1996 | NEW DIRECTOR APPOINTED |
04/02/964 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
03/07/953 July 1995 | RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
03/07/953 July 1995 | NEW DIRECTOR APPOINTED |
19/04/9419 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
19/04/9419 April 1994 | REGISTERED OFFICE CHANGED ON 19/04/94 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD |
13/04/9413 April 1994 | ADOPT MEM AND ARTS 29/03/94 |
13/04/9413 April 1994 | NEW DIRECTOR APPOINTED |
13/04/9413 April 1994 | NEW DIRECTOR APPOINTED |
13/04/9413 April 1994 | NEW DIRECTOR APPOINTED |
13/04/9413 April 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/04/9413 April 1994 | NEW DIRECTOR APPOINTED |
13/04/9413 April 1994 | NEW DIRECTOR APPOINTED |
13/04/9413 April 1994 | NEW DIRECTOR APPOINTED |
24/03/9424 March 1994 | COMPANY NAME CHANGED INHOCO 322 LIMITED CERTIFICATE ISSUED ON 24/03/94 |
22/03/9422 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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