GATEGROUP GUARANTEE LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewMicro company accounts made up to 2024-12-31

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23/05/2523 May 2025 Appointment of Ms Nicole Louise Jessup as a director on 2025-05-08

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14/05/2514 May 2025 Termination of appointment of Adam Hewitson as a director on 2025-05-08

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07/05/257 May 2025 Director's details changed for Mrs Amy Elizabeth Dane Lister on 2025-05-07

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/12/2410 December 2024 Confirmation statement made on 2024-12-07 with updates

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/12/238 December 2023 Confirmation statement made on 2023-12-07 with no updates

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07/12/237 December 2023 Appointment of Mr Sean Kenneth Burgess as a director on 2023-12-05

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03/10/233 October 2023 Micro company accounts made up to 2022-12-31

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29/08/2329 August 2023 Appointment of Centralis Uk Limited as a secretary on 2023-08-29

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29/08/2329 August 2023 Termination of appointment of Centralis Administrative Services (Uk) Limited as a secretary on 2023-08-29

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08/12/228 December 2022 Confirmation statement made on 2022-12-07 with no updates

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19/10/2219 October 2022 Registered office address changed from 33 st. James's Square London SW1Y 4JS United Kingdom to 100 Longwater Avenue Green Park Reading RG2 6GP on 2022-10-19

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04/10/224 October 2022 Micro company accounts made up to 2021-12-31

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23/09/2223 September 2022 Director's details changed for Mrs Amy Elizabeth Dane Lister on 2022-09-23

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23/09/2223 September 2022 Secretary's details changed for Centralis Administrative Services (Uk) Limited on 2022-09-07

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Confirmation statement made on 2021-12-07 with updates

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10/12/2110 December 2021 Appointment of Mr Urs Werner Schwendinger as a director on 2021-11-30

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03/12/213 December 2021 Appointment of Ms Ruth Angela Malone as a director on 2021-11-30

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03/12/213 December 2021 Termination of appointment of Bobby Lee Williams as a director on 2021-06-24

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12/04/2112 April 2021 RESTRUCTURING PLAN

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29/03/2129 March 2021 22/03/21 STATEMENT OF CAPITAL GBP 775316

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08/12/208 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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