GCI FINANCIAL (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 19/12/2219 December 2022 | Application to strike the company off the register |
| 15/12/2215 December 2022 | Statement of capital following an allotment of shares on 2022-12-15 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 14/01/2214 January 2022 | Registered office address changed from Lynton House 7-12 Tavistock Square London England and Wales WC1H 9LT to Rose Court 2 Southwark Bridge Road London SE1 9HS on 2022-01-14 |
| 05/03/205 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 09/09/199 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 16/05/1816 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 07/04/177 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 04/03/164 March 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 25/02/1625 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/06/153 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/02/156 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 11/06/1411 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 06/05/146 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 06/05/2014 |
| 17/04/1317 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/02/1322 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KELLY SMITH |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED IAN WEST |
| 24/02/1224 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 30/01/1230 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPENCER BEATTIE |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MISS KELLY REBECCA SMITH |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN SCOFFIELD |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR FIONA NOBLE |
| 03/08/103 August 2010 | DIRECTOR APPOINTED GEOFFREY SPENCER BEATTIE |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED MR IAN SCOFFIELD |
| 12/03/1012 March 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RAJ DADRA |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED FIONA CATHERINE NOBLE |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK CATER |
| 05/08/095 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CATER / 02/07/2009 |
| 13/04/0913 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CATER / 10/07/2008 |
| 10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAJ DADRA / 10/07/2008 |
| 03/03/083 March 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 13/06/0713 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/04/0712 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | AUDITOR'S RESIGNATION |
| 20/09/0520 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 24/08/0524 August 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 04/08/054 August 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 27/08/0327 August 2003 | NEW SECRETARY APPOINTED |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 23/07/0323 July 2003 | SECRETARY RESIGNED |
| 20/03/0320 March 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 |
| 09/03/039 March 2003 | REGISTERED OFFICE CHANGED ON 09/03/03 FROM: 215-227 GREAT PORTLAND STREET LONDON W1W 5PN |
| 28/02/0328 February 2003 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/0328 February 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | LOCATION OF DEBENTURE REGISTER |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0126 March 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/05/0017 May 2000 | COMPANY NAME CHANGED GCI FOCUS (HOLDINGS) LTD CERTIFICATE ISSUED ON 18/05/00 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | S366A DISP HOLDING AGM 29/09/99 |
| 06/02/006 February 2000 | DIVIDEND 29/09/99 |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 08/07/998 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | REGISTERED OFFICE CHANGED ON 31/03/99 FROM: 215-227 GREAT PORTLAND STREET LONDON W1N 5HD |
| 31/03/9931 March 1999 | REGISTERED OFFICE CHANGED ON 31/03/99 FROM: 2ND FLOOR 30 COLEMAN STREET LONDON EC2R 5AN |
| 22/03/9922 March 1999 | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | AUDITOR'S RESIGNATION |
| 05/10/985 October 1998 | ALTER MEM AND ARTS 29/09/98 |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | NEW SECRETARY APPOINTED |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/985 October 1998 | SECRETARY RESIGNED |
| 17/09/9817 September 1998 | 882 AD 011196 CANCELLING £2 |
| 02/09/982 September 1998 | COMPANY NAME CHANGED FOCUS COMMUNICATIONS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 03/09/98 |
| 26/03/9826 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS |
| 02/06/972 June 1997 | £ NC 100/220000 21/04/97 |
| 20/05/9720 May 1997 | ALTER MEM AND ARTS 21/04/97 |
| 03/04/973 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 03/04/973 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/03/97 |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 11/03/9711 March 1997 | COMPANY NAME CHANGED PROPOSAL STRATEGY LIMITED CERTIFICATE ISSUED ON 12/03/97 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 04/02/97; CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | NEW SECRETARY APPOINTED |
| 25/02/9725 February 1997 | SECRETARY RESIGNED |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/01/96 |
| 26/02/9626 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 25/08/9525 August 1995 | REGISTERED OFFICE CHANGED ON 25/08/95 FROM: 2-9 MASONS AVENUE LONDON EC2V 5BT |
| 11/05/9511 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 04/05/954 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 05/01/95 |
| 28/01/9528 January 1995 | RETURN MADE UP TO 04/02/95; NO CHANGE OF MEMBERS |
| 06/10/946 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 06/10/946 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/09/94 |
| 03/03/943 March 1994 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/943 March 1994 | SECRETARY'S PARTICULARS CHANGED |
| 20/02/9420 February 1994 | REGISTERED OFFICE CHANGED ON 20/02/94 |
| 20/02/9420 February 1994 | RETURN MADE UP TO 04/02/94; FULL LIST OF MEMBERS |
| 20/02/9420 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/9320 December 1993 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 22/04/9322 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | ALTER MEM AND ARTS 25/02/93 |
| 19/04/9319 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/04/9319 April 1993 | REGISTERED OFFICE CHANGED ON 19/04/93 FROM: 710 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 04/03/934 March 1993 | COMPANY NAME CHANGED RIANDALE LIMITED CERTIFICATE ISSUED ON 05/03/93 |
| 04/02/934 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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