GASCOYNE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/224 April 2022 New | Director's details changed for Jorge Emanuel Mendonca on 2022-04-01 |
| 23/03/2223 March 2022 New | Accounts for a dormant company made up to 2021-04-05 |
| 01/03/221 March 2022 | Appointment of Jorge Emanuel Mendonca as a director on 2022-02-07 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 08/01/208 January 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM 22 CHANCERY LANE LONDON WC2A 1LS |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH RUTT |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 26/04/1926 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DONALD DIARMID OGILVY |
| 26/04/1926 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES CECIL |
| 05/04/195 April 2019 | Annual accounts for year ending 5 Apr 2019 |
| 13/12/1813 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 003764580033 |
| 11/07/1811 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 003764580032 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 16/04/1816 April 2018 | CESSATION OF JAMES DONALD DIARMID OGILVY AS A PSC |
| 16/04/1816 April 2018 | CESSATION OF CHARLES EDWARD VERE CECIL AS A PSC |
| 05/04/185 April 2018 | Annual accounts for year ending 5 Apr 2018 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES OGILVY |
| 05/04/175 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER CLEGG |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 05/04/165 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES DOUGLAS CAMPBELL |
| 02/09/152 September 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 05/04/155 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 13/08/1413 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 05/04/145 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 22/08/1322 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 05/04/135 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 19/12/1219 December 2012 | SECRETARY APPOINTED MISS SARAH JANE RUTT |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, SECRETARY JANE FARRAR |
| 03/09/123 September 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 25/05/1225 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 25/05/1225 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 05/04/125 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL REBEIRO |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 31/08/1131 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 12/04/1112 April 2011 | SECRETARY APPOINTED MRS JANE CAROLYN FARRAR |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN KINGSLEY |
| 05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 26/08/1026 August 2010 | SAIL ADDRESS CREATED |
| 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 |
| 26/08/1026 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE MOST HONOURABLE ROBERT THE MARQUESS OF SALISBURY PC DL / 08/08/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD VALENTINE WILLIAM GASCOYNE-CECIL / 08/08/2010 |
| 05/04/105 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL REBEIRO / 19/08/2009 |
| 19/08/0919 August 2009 | DIRECTOR'S PARTICULARS PAUL REBEIRO |
| 19/08/0919 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM, 27 HOLYWELL ROW, LONDON, EC2A 4JB, UNITED KINGDOM |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/09 FROM: 27 HOLYWELL ROW LONDON EC2A 4JB UNITED KINGDOM |
| 05/04/095 April 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 28/10/0828 October 2008 | ADOPT MEM AND ARTS 15/10/2008 |
| 28/10/0828 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0824 October 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:25 |
| 23/10/0823 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 23/10/0823 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 21/10/0821 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/0821 October 2008 | ADOPT MEM AND ARTS 15/10/2008 |
| 21/10/0821 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 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 |
| 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 |
| 10/09/0810 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VALENTINE GASCOYNE-CECIL / 01/06/2008 |
| 10/09/0810 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES OGILVY / 01/06/2008 |
| 10/09/0810 September 2008 | DIRECTOR'S PARTICULARS JAMES OGILVY |
| 10/09/0810 September 2008 | DIRECTOR'S PARTICULARS VALENTINE GASCOYNE-CECIL |
| 10/09/0810 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 05/04/085 April 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 10/09/0710 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0710 September 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 24/11/0524 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/055 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 11/11/0411 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0410 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0410 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/045 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 05/04/035 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 21/08/0221 August 2002 | NEW SECRETARY APPOINTED |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0216 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0216 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0211 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 05/03/025 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: DIXON WILSON, ROTHERWICK HOUSE, 3 THOMAS MORE STREET, LONDON E1W 1YX |
| 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 |
| 20/11/0120 November 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: SAFFERY CHAMPNESS, FAIRFAX HOUSE, FULWOOD PLACE, GRAYS INN, LONDON WC1V 6UB |
| 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 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 05/04/995 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
| 08/09/988 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/988 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/985 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS |
| 05/04/975 April 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 06/09/966 September 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 05/04/965 April 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS |
| 05/04/955 April 1995 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/09/9415 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9415 September 1994 | RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS |
| 05/04/945 April 1994 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 13/09/9313 September 1993 | RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS |
| 05/04/935 April 1993 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 16/10/9216 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9216 October 1992 | RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS |
| 05/04/925 April 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS |
| 22/08/9122 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9122 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9122 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9123 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9121 June 1991 | REGISTERED OFFICE CHANGED ON 21/06/91 FROM: 22 CHARING CROSS RD, LONDON WC2H 0HR |
| 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 |
| 05/04/915 April 1991 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 21/12/9021 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/903 December 1990 | RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 03/07/903 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/905 April 1990 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 05/10/885 October 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/8826 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/885 April 1988 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 23/09/8723 September 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 04/06/874 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/875 April 1987 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 13/11/8613 November 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 05/04/865 April 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 03/10/423 October 1942 | CERTIFICATE OF INCORPORATION |
| 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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