GATEFINE LTD
Company number 03599067 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-06-21 with no updates · 3 pages | View document |
| 25 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 8 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-21 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 8 pages | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-06-21 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Nov 2023 | Current accounting period extended from 2023-12-27 to 2023-12-31 · 1 page | View document |
| 6 Nov 2023 | Notification of Bana One Limited as a person with significant control on 2023-10-12 · 2 pages | View document |
| 3 Nov 2023 | Cessation of Morgan Management Limited as a person with significant control on 2023-10-12 · 1 page | View document |
| 26 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 1 page | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-21 with no updates · 3 pages | View document |
| 9 May 2022 | Accounts for a dormant company made up to 2021-12-31 · 1 page | View document |
| 28 Jun 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-21 with updates · 4 pages | View document |
| 21 Jun 2021 | Director's details changed for Mr Barry Ackerman on 2021-06-04 · 2 pages | View document |
| 21 Jun 2021 | Director's details changed for Mr Barry Ackerman on 2021-06-04 · 2 pages | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | View document |
| 21 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 27 Jun 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 26 Jun 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 18 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 29 Nov 2017 | SAIL ADDRESS CREATED | View document |
| 28 Nov 2017 | PSC'S CHANGE OF PARTICULARS / BANA ONE LIMITED / 24/11/2017 | View document |
| 24 Nov 2017 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT | View document |
| 22 Sep 2017 | PREVSHO FROM 28/12/2016 TO 27/12/2016 | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 20 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 29 Sep 2016 | PREVSHO FROM 29/12/2015 TO 28/12/2015 | View document |
| 16 Aug 2016 | AUDITOR'S RESIGNATION | View document |
| 11 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 7 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 30 Sep 2015 | PREVSHO FROM 30/12/2014 TO 29/12/2014 | View document |
| 20 Jul 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 8 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 10 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 4 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Sep 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 | View document |
| 21 Jul 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 3 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 13 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 13 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 23 Jul 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 30 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Jul 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 1 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THORNHILL | View document |
| 29 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Aug 2011 | CURREXT FROM 29/07/2011 TO 31/12/2011 | View document |
| 19 Jul 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 18 Feb 2011 | DIRECTOR APPOINTED BARRY ACKERMAN | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY JOSEPH ACKERMAN | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ACKERMAN | View document |
| 9 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 30 Sep 2010 | AUDITOR'S RESIGNATION | View document |
| 7 Aug 2010 | DISS40 (DISS40(SOAD)) | View document |
| 4 Aug 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 31 Jul 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 27 Jul 2010 | FIRST GAZETTE | View document |
| 13 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010 | View document |
| 23 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010 | View document |
| 1 Feb 2010 | DIRECTOR APPOINTED ANDREW ROBERT THORNHILL QC | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 01/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 20/10/2009 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 5 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 5 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | ACC. REF. DATE SHORTENED FROM 30/07/06 TO 29/07/06 | View document |
| 23 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 17 Jul 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/07/05 | View document |
| 25 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 24 Aug 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 2004 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 149 ALBION ROAD LONDON N16 9JU | View document |
| 28 Jan 2004 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 2 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 2 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 2 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 2 Aug 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | View document |
| 11 Apr 2001 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS | View document |
| 12 Sep 2000 | STRIKE-OFF ACTION SUSPENDED | View document |
| 25 Jul 2000 | FIRST GAZETTE | View document |
| 8 Feb 2000 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 31 Jan 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2000 | REGISTERED OFFICE CHANGED ON 31/01/00 FROM: 149 ALBION ROAD LONDON N16 9JU | View document |
| 31 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2000 | FIRST GAZETTE | View document |
| 30 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 1998 | REGISTERED OFFICE CHANGED ON 30/11/98 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX | View document |
| 30 Nov 1998 | DIRECTOR RESIGNED | View document |
| 30 Nov 1998 | SECRETARY RESIGNED | View document |
| 16 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |