LONDON GATEWAY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | |
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2023-12-31 |
| 23/05/2523 May 2025 | |
| 23/05/2523 May 2025 | |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 15/01/2415 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/01/2415 January 2024 | |
| 15/01/2415 January 2024 | |
| 15/01/2415 January 2024 | |
| 07/08/237 August 2023 | Appointment of Ziad El Chami as a secretary on 2023-07-19 |
| 07/08/237 August 2023 | Termination of appointment of Mohammad Alhashimy as a secretary on 2023-07-19 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with updates |
| 03/10/223 October 2022 | |
| 03/10/223 October 2022 | |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/10/223 October 2022 | |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-27 with updates |
| 02/12/212 December 2021 | Termination of appointment of Mantraraj Dipak Budhdev as a director on 2021-11-25 |
| 19/10/2119 October 2021 | |
| 19/10/2119 October 2021 | |
| 19/10/2119 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 19/10/2119 October 2021 | |
| 14/10/2114 October 2021 | Director's details changed for Mr. Ernst Theodoor Alexander Schulze on 2021-10-14 |
| 05/12/145 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/12/1310 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/12/1211 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/12/119 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BISMIRE |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GANDY |
| 29/12/1029 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED IAN BRUCE MALCOLM |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLLACOTT |
| 31/12/0931 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE WESTON |
| 23/12/0823 December 2008 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 19/12/0819 December 2008 | SECRETARY APPOINTED BERNADETTE ALLINSON |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED JOHN MARK WOOLLACOTT |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED SIMON MOORE |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED CHARLES MEABY |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED JONATHAN SYDNEY GANDY |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED TIMOTHY REGIS BISMIRE |
| 04/12/084 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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