GMNI COORDINATION LIMITED

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DateDescription
22/04/2522 April 2025 Total exemption full accounts made up to 2024-09-30

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20/02/2520 February 2025 Termination of appointment of Jennifer Nicole Taylor as a director on 2025-02-12

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20/02/2520 February 2025 Appointment of Mr Gordon Harold Lee as a director on 2025-02-12

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31/10/2431 October 2024 Appointment of Ms Esther Selina Wood as a director on 2024-10-19

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31/10/2431 October 2024 Appointment of Ms Annika Hansen Fernaeus as a director on 2024-10-19

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31/10/2431 October 2024 Termination of appointment of Soren Larsen as a director on 2024-10-19

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10/10/2410 October 2024 Confirmation statement made on 2024-10-01 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/09/2430 September 2024 Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2024-09-30

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-09-30

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16/11/2316 November 2023 Appointment of Jennifer Nicole Taylor as a director on 2023-11-16

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16/11/2316 November 2023 Appointment of Mr Joseph Philip Roznai as a director on 2023-11-16

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16/11/2316 November 2023 Termination of appointment of Harold Gordon Lee as a director on 2023-11-16

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02/10/232 October 2023 Confirmation statement made on 2023-10-01 with no updates

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24/08/2324 August 2023 Appointment of Mr Sandro Manuel Nattero Antonelli as a director on 2023-08-24

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15/08/2315 August 2023 Termination of appointment of Manuel Duran Matouk as a director on 2023-08-15

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10/01/2310 January 2023 Total exemption full accounts made up to 2022-09-30

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14/11/2214 November 2022 Termination of appointment of Leah Wambui Nganga as a director on 2022-11-14

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14/11/2214 November 2022 Appointment of Mr Vermeulen Badenhorst as a director on 2022-11-14

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03/10/223 October 2022 Confirmation statement made on 2022-10-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-09-30

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11/11/2111 November 2021 Director's details changed for Mrs Leah Wambui Nganga on 2021-11-10

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08/11/218 November 2021 Director's details changed for Mr Steven Handler on 2021-10-30

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08/11/218 November 2021 Director's details changed for Mr Soren Larsen on 2021-10-30

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15/10/2115 October 2021 Appointment of Mr Alexandre Pierre Vallette as a director on 2021-10-15

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01/10/211 October 2021 Confirmation statement made on 2021-10-01 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/04/2122 April 2021 30/09/20 TOTAL EXEMPTION FULL

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25/02/2125 February 2021 DIRECTOR APPOINTED MR AUBREY BERNARD DEVENDRA SAVERIMUTTU

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25/02/2125 February 2021 APPOINTMENT TERMINATED, DIRECTOR ASHISH GHOSH

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22/10/2022 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LEAH WAMBUI NGANGA / 22/10/2020

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22/10/2022 October 2020 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE VALLETTE

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/02/2020 February 2020 30/09/19 TOTAL EXEMPTION FULL

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29/11/1929 November 2019 APPOINTMENT TERMINATED, DIRECTOR DECLAN MERRY

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29/11/1929 November 2019 DIRECTOR APPOINTED MR ENRIC PAREDES BAULIDA

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/09/1911 September 2019 APPOINTMENT TERMINATED, DIRECTOR JAN GRIESEL

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11/09/1911 September 2019 DIRECTOR APPOINTED MR KAMAL KANT HAWABHAY

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06/02/196 February 2019 30/09/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 DIRECTOR APPOINTED MR DECLAN MERRY

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09/10/189 October 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILLIPS

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09/10/189 October 2018 DIRECTOR APPOINTED MR HAROLD GORDON LEE

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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26/09/1826 September 2018 DIRECTOR APPOINTED MR NANDAN SADANAND BENDARKAR

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26/09/1826 September 2018 APPOINTMENT TERMINATED, DIRECTOR JOSEPH CICCIA

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10/09/1810 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / ASHISH GHOSH / 07/09/2018

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08/09/188 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARDO MARTIN ESPINOZA ROMERO / 06/09/2018

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06/09/186 September 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW UKIRU

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06/09/186 September 2018 DIRECTOR APPOINTED MRS LEAH WAMBUI NGANGA

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22/01/1822 January 2018 30/09/17 TOTAL EXEMPTION FULL

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11/12/1711 December 2017 APPOINTMENT TERMINATED, DIRECTOR PIETER KEMPEN

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01/11/171 November 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LARKOS

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01/11/171 November 2017 DIRECTOR APPOINTED MR ANDREW BULEMI UKIRU

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01/11/171 November 2017 DIRECTOR APPOINTED MR SOREN LARSEN

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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25/05/1725 May 2017 DIRECTOR APPOINTED MR MANUEL DURAN MATOUK

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12/05/1712 May 2017 APPOINTMENT TERMINATED, DIRECTOR DIEGO SCRAVAGLIERI

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19/01/1719 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/11/1614 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE PIERRE VALLETTE / 14/11/2016

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14/11/1614 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARDO MARTIN ESPINOZA ROMERO / 14/11/2016

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14/11/1614 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / PIETER IGNATIUS PIERRE KEMPEN / 14/11/2016

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14/11/1614 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CICCIA / 14/11/2016

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14/11/1614 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAN GABRIEL GRIESEL / 14/11/2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/10/1513 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GERARD PHILLIPS / 01/01/2015

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13/10/1513 October 2015 13/10/15 NO MEMBER LIST

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02/10/152 October 2015 DIRECTOR APPOINTED MR EDUARDO MARTIN ESPINOZA ROMERO

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02/10/152 October 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICIA ROMERO

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16/09/1516 September 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MBAYA

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16/09/1516 September 2015 DIRECTOR APPOINTED MR JAN GABRIEL GRIESEL

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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12/12/1412 December 2014 APPOINTMENT TERMINATED, DIRECTOR DECLAN MERRY

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12/12/1412 December 2014 DIRECTOR APPOINTED MR ALEXANDRE PIERRE VALLETTE

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13/10/1413 October 2014 13/10/14 NO MEMBER LIST

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02/05/142 May 2014 DIRECTOR APPOINTED MR JOSEPH CICCIA

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14/04/1414 April 2014 APPOINTMENT TERMINATED, DIRECTOR PHILLIP GOLDING

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07/04/147 April 2014 DIRECTOR APPOINTED MR STEVEN HANDLER

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04/04/144 April 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILFORD

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/10/1315 October 2013 13/10/13 NO MEMBER LIST

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/01/1310 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELMER WILFORD / 09/01/2013

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30/11/1230 November 2012 DIRECTOR APPOINTED MR GRAEME PHILIP BURSACK

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30/11/1230 November 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHIAS SCHENKEL

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26/11/1226 November 2012 13/10/12 NO MEMBER LIST

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01/10/121 October 2012 DIRECTOR APPOINTED MR PHILLIP CHARLES GOLDING

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01/10/121 October 2012 APPOINTMENT TERMINATED, DIRECTOR LEICESTER GOUWLAND

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29/08/1229 August 2012 DIRECTOR APPOINTED MICHAEL KIDULA MBAYA

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29/08/1229 August 2012 APPOINTMENT TERMINATED, DIRECTOR PETER MEREDITH

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09/02/129 February 2012 CURRSHO FROM 31/10/2012 TO 30/09/2012

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31/01/1231 January 2012 APPOINTMENT TERMINATED, DIRECTOR CAMERON JOHNSTONE

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13/10/1113 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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