GDFC SERVICES PLC

Company Documents

Date	Description
10/06/2510 June 2025	Full accounts made up to 2024-12-31 View Document
06/01/256 January 2025	Appointment of Marriam Malik as a secretary on 2025-01-03 View Document
02/01/252 January 2025	Confirmation statement made on 2025-01-02 with no updates View Document
30/06/2430 June 2024	Full accounts made up to 2023-12-31 View Document
30/05/2430 May 2024	Termination of appointment of Edward John Forshaw as a secretary on 2024-05-30 View Document
02/05/242 May 2024	Termination of appointment of Julian Stanley Nutley as a director on 2024-05-02 View Document
03/04/243 April 2024	Appointment of Mr Edward John Forshaw as a secretary on 2024-04-01 View Document
03/04/243 April 2024	Termination of appointment of Ellen Hastings-Jones as a secretary on 2024-03-31 View Document
13/12/2313 December 2023	Register inspection address has been changed from C12, 12 Cathedral Road Cardiff Caerdydd CF11 9LJ United Kingdom to Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB View Document
13/12/2313 December 2023	Confirmation statement made on 2023-11-07 with no updates View Document
12/07/2312 July 2023	Full accounts made up to 2022-12-31 View Document
30/06/2330 June 2023	Registered office address changed from Hogarth House 136 High Holborn London WC1V 6PX England to Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB on 2023-06-30 View Document
18/12/2218 December 2022	Termination of appointment of Susannah Louise Aliker as a director on 2022-12-08 View Document
07/11/227 November 2022	Confirmation statement made on 2022-11-07 with no updates View Document
01/11/221 November 2022	Termination of appointment of Kathryn Jane Firth as a secretary on 2022-10-20 View Document
20/10/2220 October 2022	Appointment of Ellen Hastings-Jones as a secretary on 2022-10-20 View Document
09/05/229 May 2022	Appointment of Mrs Susannah Louise Aliker as a director on 2022-05-05 View Document
05/05/225 May 2022	Appointment of Kathryn Jane Firth as a secretary on 2022-05-01 View Document
05/05/225 May 2022	Appointment of Mr Alexander John Mollart as a director on 2022-05-05 View Document
05/05/225 May 2022	Termination of appointment of Edward Charles Freeman as a secretary on 2022-04-29 View Document
12/02/2212 February 2022	Termination of appointment of Jorrit Matthjis Koop as a director on 2022-01-28 View Document
21/01/2221 January 2022	Registered office address changed from 40 Bernard Street London WC1N 1LE England to Hogarth House 136 High Holborn London WC1V 6PX on 2022-01-21 View Document
16/11/2116 November 2021	Confirmation statement made on 2021-11-07 with no updates View Document
07/10/217 October 2021	Full accounts made up to 2020-12-31 View Document
29/01/2029 January 2020	DIRECTOR APPOINTED MR PAUL JONATHAN NOBLE View Document
07/11/197 November 2019	DIRECTOR APPOINTED MR JULIAN STANLEY NUTLEY View Document
07/11/197 November 2019	CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES View Document
29/10/1929 October 2019	CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES View Document
30/09/1930 September 2019	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI REG PSC View Document
30/09/1930 September 2019	SAIL ADDRESS CREATED View Document
08/07/198 July 2019	04/07/19 STATEMENT OF CAPITAL GBP 720858 View Document
05/07/195 July 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
28/06/1928 June 2019	APPOINTMENT TERMINATED, DIRECTOR VICTORIA ROSKILL View Document
28/06/1928 June 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID RENDELL View Document
26/06/1926 June 2019	DIRECTOR APPOINTED MR JORRIT MATTHJIS KOOP View Document
26/06/1926 June 2019	DIRECTOR APPOINTED MR PAUL HENRY OWEN MCGARRIGLE View Document
09/05/199 May 2019	PSC'S CHANGE OF PARTICULARS / GDFC GROUP LIMITED / 11/04/2019 View Document
10/04/1910 April 2019	APPOINTMENT TERMINATED, SECRETARY VICTORIA ROSKILL View Document
10/04/1910 April 2019	SECRETARY APPOINTED EDUARD AKOPIAN View Document
05/11/185 November 2018	CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES View Document
05/11/185 November 2018	PSC'S CHANGE OF PARTICULARS / HIBER LIMITED / 06/06/2018 View Document
30/09/1830 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
30/05/1830 May 2018	DIRECTOR APPOINTED MRS VICTORIA MARY WILSON ROSKILL View Document
30/05/1830 May 2018	APPOINTMENT TERMINATED, DIRECTOR KILIAN PENDER View Document
30/05/1830 May 2018	APPOINTMENT TERMINATED, DIRECTOR HIBER LIMITED View Document
30/05/1830 May 2018	DIRECTOR APPOINTED MR DAVID RICHARD RENDELL View Document
23/03/1823 March 2018	APPOINTMENT TERMINATED, DIRECTOR HARVINDER NIJJAR View Document
23/03/1823 March 2018	CORPORATE DIRECTOR APPOINTED HIBER LIMITED View Document
05/02/185 February 2018	REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 20 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND View Document
02/01/182 January 2018	BALANCE SHEET View Document
02/01/182 January 2018	REREGISTRATION MEMORANDUM AND ARTICLES View Document
02/01/182 January 2018	APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY View Document
02/01/182 January 2018	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
02/01/182 January 2018	AUDITORS' REPORT View Document
02/01/182 January 2018	AUDITORS' STATEMENT View Document
02/01/182 January 2018	REREG PRI TO PLC; RES02 PASS DATE:2017-11-20 View Document

06/12/176 December 2017	30/11/17 STATEMENT OF CAPITAL GBP 50000 View Document
09/11/179 November 2017	CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES View Document
06/11/176 November 2017	CESSATION OF THE GREEN DEAL FINANCE COMPANY LIMITED AS A PSC View Document
06/11/176 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIBER LIMITED View Document
13/09/1713 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
09/08/179 August 2017	REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 10.05, 20 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND View Document
26/05/1726 May 2017	SECRETARY APPOINTED MS VICTORIA MARY WILSON ROSKILL View Document
26/01/1726 January 2017	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View Document
20/01/1720 January 2017	REGISTERED OFFICE CHANGED ON 20/01/2017 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ View Document
20/01/1720 January 2017	REGISTERED OFFICE CHANGED ON 20/01/2017 FROM SUITE 10.05, 20 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND View Document
18/01/1718 January 2017	DIRECTOR APPOINTED MR KILIAN AUSTIN PENDER View Document
17/01/1717 January 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID ROBSON View Document
17/01/1717 January 2017	APPOINTMENT TERMINATED, SECRETARY PAUL WILLIAMSON View Document
17/01/1717 January 2017	DIRECTOR APPOINTED MR HARVINDER SINGH NIJJAR View Document
17/01/1717 January 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID BRENT View Document
17/01/1717 January 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMSON View Document
17/01/1717 January 2017	APPOINTMENT TERMINATED, DIRECTOR DEREK LICKORISH View Document
08/11/168 November 2016	CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES View Document
03/10/163 October 2016	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT View Document
19/05/1619 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
12/01/1612 January 2016	APPOINTMENT TERMINATED, DIRECTOR MARTIN CALLAGHAN View Document
12/01/1612 January 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES BAYLEY View Document
12/01/1612 January 2016	DIRECTOR APPOINTED MR DAVID FAIRFAX ROBSON View Document
12/01/1612 January 2016	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SLADE View Document
12/01/1612 January 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER View Document
12/01/1612 January 2016	APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITE View Document
17/12/1517 December 2015	Annual return made up to 29 October 2015 with full list of shareholders View Document
02/11/152 November 2015	APPOINTMENT TERMINATED, SECRETARY VICTORIA ROSKILL View Document
30/10/1530 October 2015	DIRECTOR APPOINTED PAUL WILLIAMSON View Document
01/06/151 June 2015	APPOINTMENT TERMINATED, DIRECTOR MAHNAZ AKBARY-SAFA View Document
01/06/151 June 2015	DIRECTOR APPOINTED DAVID MICHAEL BRENT View Document
22/04/1522 April 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
27/02/1527 February 2015	APPOINTMENT TERMINATED, DIRECTOR ROSALIND ALTMANN View Document
03/11/143 November 2014	Annual return made up to 29 October 2014 with full list of shareholders View Document
07/08/147 August 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
03/02/143 February 2014	DIRECTOR APPOINTED DR ROSALIND MIRIAM ALTMANN View Document
05/11/135 November 2013	Annual return made up to 29 October 2013 with full list of shareholders View Document
30/10/1330 October 2013	SECRETARY'S CHANGE OF PARTICULARS / PAUL WILLIAMSON / 29/10/2013 View Document
30/10/1330 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN CALLAGHAN / 29/10/2013 View Document
29/10/1329 October 2013	SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ROSKILL / 29/10/2013 View Document
29/10/1329 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES TURNER / 29/10/2013 View Document
29/10/1329 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK BAYLEY / 29/10/2013 View Document
29/10/1329 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ARTHUR LICKORISH / 29/10/2013 View Document
29/10/1329 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MAHNAZ AKBARY-SAFA / 29/10/2013 View Document
29/10/1329 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY ALFRED LEIGH WHITE / 29/10/2013 View Document
23/05/1323 May 2013	DIRECTOR APPOINTED MR LAWRENCE CHARLES SLADE View Document
23/05/1323 May 2013	DIRECTOR APPOINTED RICHARD CHARLES TURNER View Document
22/05/1322 May 2013	SECRETARY APPOINTED VICTORIA ROSKILL View Document
10/05/1310 May 2013	DIRECTOR APPOINTED MR DEREK ARTHUR LICKORISH View Document
10/05/1310 May 2013	DIRECTOR APPOINTED MAHNAZ AKBARY-SAFA View Document
10/05/1310 May 2013	DIRECTOR APPOINTED ANTHONY ALFRED LEIGH WHITE View Document
10/05/1310 May 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMSON View Document
18/03/1318 March 2013	ADOPT ARTICLES 13/03/2013 View Document
20/02/1320 February 2013	JAMES MARK BAYLEY BE APPOINTED AS DIRECTOR WITH IMMEDIATE EFFECT 25/01/2013 View Document
15/02/1315 February 2013	CURREXT FROM 31/10/2013 TO 31/12/2013 View Document
31/01/1331 January 2013	DIRECTOR APPOINTED MR JAMES MARK BAYLEY View Document
29/10/1229 October 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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