GASCOYNE HOLDINGS LIMITED



Company Documents

DateDescription
04/04/224 April 2022 NewDirector's details changed for Jorge Emanuel Mendonca on 2022-04-01

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23/03/2223 March 2022 NewAccounts for a dormant company made up to 2021-04-05

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01/03/221 March 2022 Appointment of Jorge Emanuel Mendonca as a director on 2022-02-07

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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08/01/208 January 2020 REGISTERED OFFICE CHANGED ON 08/01/2020 FROM 22 CHANCERY LANE LONDON WC2A 1LS

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20/12/1920 December 2019 APPOINTMENT TERMINATED, SECRETARY SARAH RUTT

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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26/04/1926 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DONALD DIARMID OGILVY

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26/04/1926 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES CECIL

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05/04/195 April 2019 Annual accounts for year ending 5 Apr 2019

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13/12/1813 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 003764580033

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11/07/1811 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 003764580032

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES

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16/04/1816 April 2018 CESSATION OF JAMES DONALD DIARMID OGILVY AS A PSC

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16/04/1816 April 2018 CESSATION OF CHARLES EDWARD VERE CECIL AS A PSC

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05/04/185 April 2018 Annual accounts for year ending 5 Apr 2018

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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18/08/1718 August 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES OGILVY

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05/04/175 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17

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31/10/1631 October 2016 APPOINTMENT TERMINATED, DIRECTOR PETER CLEGG

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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05/04/165 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16

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02/09/152 September 2015 DIRECTOR APPOINTED MR MICHAEL JAMES DOUGLAS CAMPBELL

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02/09/152 September 2015 Annual return made up to 8 August 2015 with full list of shareholders

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05/04/155 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15

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13/08/1413 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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05/04/145 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14

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22/08/1322 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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05/04/135 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13

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19/12/1219 December 2012 SECRETARY APPOINTED MISS SARAH JANE RUTT

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19/12/1219 December 2012 APPOINTMENT TERMINATED, SECRETARY JANE FARRAR

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03/09/123 September 2012 Annual return made up to 8 August 2012 with full list of shareholders

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25/05/1225 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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25/05/1225 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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05/04/125 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12

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13/02/1213 February 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL REBEIRO

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22/12/1122 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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22/12/1122 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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22/12/1122 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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31/08/1131 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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12/04/1112 April 2011 SECRETARY APPOINTED MRS JANE CAROLYN FARRAR

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12/04/1112 April 2011 APPOINTMENT TERMINATED, SECRETARY JOHN KINGSLEY

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05/04/115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11

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26/08/1026 August 2010 SAIL ADDRESS CREATED

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26/08/1026 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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26/08/1026 August 2010 Annual return made up to 8 August 2010 with full list of shareholders

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / THE MOST HONOURABLE ROBERT THE MARQUESS OF SALISBURY PC DL / 08/08/2010

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORD VALENTINE WILLIAM GASCOYNE-CECIL / 08/08/2010

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05/04/105 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10

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19/08/0919 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL REBEIRO / 19/08/2009

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19/08/0919 August 2009 DIRECTOR'S PARTICULARS PAUL REBEIRO

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19/08/0919 August 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 REGISTERED OFFICE CHANGED ON 22/04/2009 FROM, 27 HOLYWELL ROW, LONDON, EC2A 4JB, UNITED KINGDOM

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22/04/0922 April 2009 REGISTERED OFFICE CHANGED ON 22/04/09 FROM: 27 HOLYWELL ROW LONDON EC2A 4JB UNITED KINGDOM

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05/04/095 April 2009 05/04/09 TOTAL EXEMPTION FULL

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28/10/0828 October 2008 ADOPT MEM AND ARTS 15/10/2008

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28/10/0828 October 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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24/10/0824 October 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:25

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23/10/0823 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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23/10/0823 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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21/10/0821 October 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/10/0821 October 2008 ADOPT MEM AND ARTS 15/10/2008

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21/10/0821 October 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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07/10/087 October 2008 REGISTERED OFFICE CHANGED ON 07/10/2008 FROM, PO BOX 900, ROTHERWICK HOUSE, 3 THOMAS MORE STREET, LONDON, E1W 1YX

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07/10/087 October 2008 REGISTERED OFFICE CHANGED ON 07/10/08 FROM: PO BOX 900 ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX

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10/09/0810 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / VALENTINE GASCOYNE-CECIL / 01/06/2008

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10/09/0810 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES OGILVY / 01/06/2008

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10/09/0810 September 2008 DIRECTOR'S PARTICULARS JAMES OGILVY

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10/09/0810 September 2008 DIRECTOR'S PARTICULARS VALENTINE GASCOYNE-CECIL

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10/09/0810 September 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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05/04/085 April 2008 05/04/08 TOTAL EXEMPTION FULL

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10/09/0710 September 2007 DIRECTOR'S PARTICULARS CHANGED

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10/09/0710 September 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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07/09/077 September 2007 DIRECTOR'S PARTICULARS CHANGED

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05/04/075 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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23/08/0623 August 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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24/11/0524 November 2005 DIRECTOR'S PARTICULARS CHANGED

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09/11/059 November 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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19/08/0519 August 2005 DIRECTOR'S PARTICULARS CHANGED

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08/08/058 August 2005 DIRECTOR'S PARTICULARS CHANGED

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05/04/055 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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11/11/0411 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0417 August 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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17/08/0417 August 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/08/0410 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0410 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0410 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/04/045 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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31/03/0431 March 2004 NEW DIRECTOR APPOINTED

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29/08/0329 August 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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29/08/0329 August 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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10/06/0310 June 2003 NEW DIRECTOR APPOINTED

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10/06/0310 June 2003 NEW DIRECTOR APPOINTED

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05/04/035 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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21/08/0221 August 2002 NEW SECRETARY APPOINTED

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21/08/0221 August 2002 DIRECTOR RESIGNED

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21/08/0221 August 2002 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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21/08/0221 August 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS

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21/08/0221 August 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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30/04/0230 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/0230 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/0230 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/0230 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/0230 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/0230 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/0230 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/0230 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/0230 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/0230 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/0230 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/0230 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/0230 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/04/0216 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/04/0216 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0211 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/04/025 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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05/03/025 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/02/026 February 2002 REGISTERED OFFICE CHANGED ON 06/02/02 FROM: DIXON WILSON, ROTHERWICK HOUSE, 3 THOMAS MORE STREET, LONDON E1W 1YX

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06/02/026 February 2002 REGISTERED OFFICE CHANGED ON 06/02/02 FROM: G OFFICE CHANGED 06/02/02 DIXON WILSON ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX

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20/11/0120 November 2001 REGISTERED OFFICE CHANGED ON 20/11/01 FROM: SAFFERY CHAMPNESS, FAIRFAX HOUSE, FULWOOD PLACE, GRAYS INN, LONDON WC1V 6UB

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20/11/0120 November 2001 REGISTERED OFFICE CHANGED ON 20/11/01 FROM: G OFFICE CHANGED 20/11/01 SAFFERY CHAMPNESS FAIRFAX HOUSE FULWOOD PLACE GRAYS INN, LONDON WC1V 6UB

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20/09/0120 September 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS

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05/04/015 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01

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30/08/0030 August 2000 RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS

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27/04/0027 April 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/04/005 April 2000 FULL ACCOUNTS MADE UP TO 05/04/00

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10/09/9910 September 1999 RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS

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05/04/995 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99

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18/09/9818 September 1998 RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS

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08/09/988 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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08/04/988 April 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/04/985 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98

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10/09/9710 September 1997 RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS

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05/04/975 April 1997 FULL ACCOUNTS MADE UP TO 05/04/97

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06/09/966 September 1996 RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS

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05/04/965 April 1996 FULL ACCOUNTS MADE UP TO 05/04/96

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28/09/9528 September 1995 RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS

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05/04/955 April 1995 FULL ACCOUNTS MADE UP TO 05/04/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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15/09/9415 September 1994 DIRECTOR'S PARTICULARS CHANGED

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15/09/9415 September 1994 RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS

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05/04/945 April 1994 FULL ACCOUNTS MADE UP TO 05/04/94

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13/09/9313 September 1993 RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS

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05/04/935 April 1993 FULL ACCOUNTS MADE UP TO 05/04/93

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16/10/9216 October 1992 DIRECTOR'S PARTICULARS CHANGED

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16/10/9216 October 1992 RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS

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05/04/925 April 1992 FULL ACCOUNTS MADE UP TO 05/04/92

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22/10/9122 October 1991 RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS

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22/08/9122 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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22/08/9122 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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22/08/9122 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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23/07/9123 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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21/06/9121 June 1991 REGISTERED OFFICE CHANGED ON 21/06/91 FROM: 22 CHARING CROSS RD, LONDON WC2H 0HR

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21/06/9121 June 1991 REGISTERED OFFICE CHANGED ON 21/06/91 FROM: G OFFICE CHANGED 21/06/91 22 CHARING CROSS RD LONDON WC2H 0HR

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05/04/915 April 1991 FULL ACCOUNTS MADE UP TO 05/04/91

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21/12/9021 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/12/903 December 1990 RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS

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03/07/903 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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05/04/905 April 1990 FULL ACCOUNTS MADE UP TO 05/04/90

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22/01/9022 January 1990 RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS

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05/04/895 April 1989 FULL ACCOUNTS MADE UP TO 05/04/89

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05/10/885 October 1988 RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS

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15/06/8815 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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26/04/8826 April 1988 PARTICULARS OF MORTGAGE/CHARGE

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05/04/885 April 1988 FULL ACCOUNTS MADE UP TO 05/04/88

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23/09/8723 September 1987 RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS

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04/06/874 June 1987 PARTICULARS OF MORTGAGE/CHARGE

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05/04/875 April 1987 FULL ACCOUNTS MADE UP TO 05/04/87

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13/11/8613 November 1986 RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS

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05/04/865 April 1986 FULL ACCOUNTS MADE UP TO 05/04/86

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03/10/423 October 1942 CERTIFICATE OF INCORPORATION

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03/10/423 October 1942 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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