GEMFIELDS LIMITED

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DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-14 with no updates

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08/05/258 May 2025 Full accounts made up to 2023-12-31

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14/05/2414 May 2024 Confirmation statement made on 2024-05-14 with no updates

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15/01/2415 January 2024 Full accounts made up to 2022-12-31

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18/05/2318 May 2023 Confirmation statement made on 2023-05-14 with no updates

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11/10/2211 October 2022 Full accounts made up to 2021-12-31

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16/05/2216 May 2022 Confirmation statement made on 2022-05-14 with no updates

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05/10/215 October 2021 Full accounts made up to 2020-12-31

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES

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14/05/2014 May 2020 DIRECTOR APPOINTED MR ANTONY PETER LINDSAY

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27/11/1927 November 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN GILBERTSON

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18/11/1918 November 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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21/10/1921 October 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 14/05/2018

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10/07/1910 July 2019 NOTIFICATION OF PSC STATEMENT ON 10/06/2019

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10/07/1910 July 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 14/05/2018

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24/06/1924 June 2019 REGISTERED OFFICE CHANGED ON 24/06/2019 FROM 1 NEW BURLINGTON PLACE LONDON W1S 2HR ENGLAND

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES

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26/06/1826 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051290230014

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26/06/1826 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051290230015

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26/06/1826 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051290230016

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01/06/181 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN THOMAS GILBERTSON / 01/06/2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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26/04/1826 April 2018 APPOINTMENT TERMINATED, DIRECTOR ARNE FRANDSEN

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17/04/1817 April 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIS

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17/04/1817 April 2018 DIRECTOR APPOINTED MR DAVID JOHN LOVETT

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16/01/1816 January 2018 REREGISTRATION MEMORANDUM AND ARTICLES

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16/01/1816 January 2018 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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16/01/1816 January 2018 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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16/01/1816 January 2018 REREG PLC TO PRI; RES02 PASS DATE:2017-12-13

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08/01/188 January 2018 DIRECTOR RE-ELECTED/AUDITORS REAPPOINTED 13/12/2017

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27/12/1727 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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12/12/1712 December 2017 CURREXT FROM 30/06/2018 TO 31/12/2018

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06/12/176 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051290230016

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04/12/174 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051290230012

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04/12/174 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051290230009

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04/12/174 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051290230010

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04/12/174 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051290230011

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04/12/174 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051290230013

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30/11/1730 November 2017 SECRETARY APPOINTED MR TOBY EDWARD GEORGE HEWITT

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04/10/174 October 2017 DIRECTOR APPOINTED MR ANDREW PAUL WILLIS

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10/08/1710 August 2017 20/07/17 STATEMENT OF CAPITAL GBP 5598334.73

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08/08/178 August 2017 DIRECTOR APPOINTED MR CHANDANA VENKATA SURESH

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04/08/174 August 2017 DIRECTOR APPOINTED MR CHANDANA VENKATA SURESH

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04/08/174 August 2017 DIRECTOR APPOINTED MR KARTIKEYA PARIKSHYA

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04/08/174 August 2017 DIRECTOR APPOINTED MR ADRIAN BANKS

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03/08/173 August 2017 DIRECTOR APPOINTED MR ARNE FRANDSEN

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31/07/1731 July 2017 APPOINTMENT TERMINATED, DIRECTOR IAN HAREBOTTLE

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31/07/1731 July 2017 DIRECTOR APPOINTED MR BRIAN PATRICK GILBERTSON

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31/07/1731 July 2017 APPOINTMENT TERMINATED, DIRECTOR JANET BOYCE

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31/07/1731 July 2017 DIRECTOR APPOINTED MR DAVID JOHN LOVETT

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28/07/1728 July 2017 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NEWALL

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28/07/1728 July 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MASCALL

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28/07/1728 July 2017 APPOINTMENT TERMINATED, SECRETARY JESUJUWONLO WILLIAMS

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28/07/1728 July 2017 APPOINTMENT TERMINATED, DIRECTOR FINN BEHNKEN

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30/05/1730 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051290230014

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30/05/1730 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051290230015

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24/05/1724 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051290230004

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24/05/1724 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051290230007

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24/05/1724 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051290230008

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, NO UPDATES

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24/05/1724 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051290230006

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24/05/1724 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051290230005

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09/04/179 April 2017 17/03/17 STATEMENT OF CAPITAL GBP 5498164.76

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10/03/1710 March 2017 06/01/17 STATEMENT OF CAPITAL GBP 5496914.43

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09/02/179 February 2017 19/12/16 STATEMENT OF CAPITAL GBP 5493404.17

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13/01/1713 January 2017 23/11/16 STATEMENT OF CAPITAL GBP 5489056.22

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05/01/175 January 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/12/1622 December 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/12/1614 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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30/11/1630 November 2016 REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 23 KING STREET LONDON SW1Y 6QY UNITED KINGDOM

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29/11/1629 November 2016 03/08/16 STATEMENT OF CAPITAL GBP 5444372.88

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29/11/1629 November 2016 19/10/16 STATEMENT OF CAPITAL GBP 5457206.22

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01/11/161 November 2016 DIRECTOR APPOINTED MRS JANET BOYCE

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31/10/1631 October 2016 APPOINTMENT TERMINATED, DIRECTOR DEVIDAS SHETTY

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13/06/1613 June 2016 13/04/16 STATEMENT OF CAPITAL GBP 5442372.88

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06/06/166 June 2016 14/05/16 NO MEMBER LIST

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27/05/1627 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051290230011

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27/05/1627 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051290230013

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27/05/1627 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051290230010

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27/05/1627 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051290230012

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27/05/1627 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051290230009

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24/05/1624 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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24/05/1624 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/04/1620 April 2016 15/01/16 STATEMENT OF CAPITAL GBP 5440706.21

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29/12/1529 December 2015 23/10/15 STATEMENT OF CAPITAL GBP 5440572.87

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22/12/1522 December 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/12/1515 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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24/11/1524 November 2015 23/07/15 STATEMENT OF CAPITAL GBP 5440272.87

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02/11/152 November 2015 SECOND FILING FOR FORM SH01

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02/11/152 November 2015 SECOND FILING FOR FORM SH01

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02/11/152 November 2015 SECOND FILING FOR FORM SH01

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12/10/1512 October 2015 REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 54 JERMYN STREET LONDON SW1Y 6LX

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08/07/158 July 2015 27/05/15 STATEMENT OF CAPITAL GBP 543521739

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17/06/1517 June 2015 14/05/15 STATEMENT OF CAPITAL GBP 5434384.29

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09/06/159 June 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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09/06/159 June 2015 Annual return made up to 14 May 2015 with full list of shareholders

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09/06/159 June 2015 SAIL ADDRESS CREATED

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08/06/158 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CLIVE NEWALL / 08/06/2015

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08/06/158 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD MASCALL / 08/06/2015

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08/06/158 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS JESUJUWONLO WILLIAMS / 08/06/2015

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08/06/158 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / FINN STUART BEHNKEN / 08/06/2015

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30/05/1530 May 2015 14/04/15 STATEMENT OF CAPITAL GBP 5419798.80

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30/04/1530 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051290230006

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30/04/1530 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051290230008

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30/04/1530 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051290230007

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29/04/1529 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051290230004

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29/04/1529 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051290230005

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26/01/1526 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS JJ WILLIAMS / 26/01/2015

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02/01/152 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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12/12/1412 December 2014 ADOPT ARTICLES 28/11/2014

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02/10/142 October 2014 APPOINTMENT TERMINATED, SECRETARY JANET BLAS

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02/10/142 October 2014 SECRETARY APPOINTED MRS JJ WILLIAMS

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03/06/143 June 2014 Annual return made up to 14 May 2014 with full list of shareholders

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29/05/1429 May 2014 25/03/14 STATEMENT OF CAPITAL GBP 5405248.76

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27/02/1427 February 2014 05/02/14 STATEMENT OF CAPITAL GBP 5405248.76

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19/02/1419 February 2014 29/11/13 STATEMENT OF CAPITAL GBP 5404282.10

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19/02/1419 February 2014 20/11/13 STATEMENT OF CAPITAL GBP 5400282.08

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20/01/1420 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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03/12/133 December 2013 COMPANY BUS ADOPT ANN REPOT & ACC'S RE APPOINT DIR & AUD 25/11/2013

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03/10/133 October 2013 APPOINTMENT TERMINATED, SECRETARY MARK SUMMERS

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03/10/133 October 2013 SECRETARY APPOINTED MS JANET BLAS

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11/09/1311 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/06/1314 June 2013 28/03/13 STATEMENT OF CAPITAL GBP 5400032.08

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14/06/1314 June 2013 28/01/13 STATEMENT OF CAPITAL GBP 5399298.74

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13/06/1313 June 2013 04/02/13 STATEMENT OF CAPITAL GBP 5399565.41

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11/06/1311 June 2013 17/01/13 STATEMENT OF CAPITAL GBP 3258598.75

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11/06/1311 June 2013 22/01/13 STATEMENT OF CAPITAL GBP 3259298.75

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10/06/1310 June 2013 26/11/12 STATEMENT OF CAPITAL GBP 1752288.50

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10/06/1310 June 2013 25/10/12 STATEMENT OF CAPITAL GBP 3257732.08

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06/06/136 June 2013 05/07/12 STATEMENT OF CAPITAL GBP 3250065.41

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05/06/135 June 2013 26/04/12 STATEMENT OF CAPITAL GBP 3247065.51

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03/06/133 June 2013 29/03/12 STATEMENT OF CAPITAL GBP 3246898.84

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29/05/1329 May 2013 06/03/12 STATEMENT OF CAPITAL GBP 3246565.50

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28/05/1328 May 2013 14/05/13 NO MEMBER LIST

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24/05/1324 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DEVIDAS SHETTY / 17/12/2012

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22/05/1322 May 2013 03/06/11 STATEMENT OF CAPITAL GBP 3243398.83

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22/05/1322 May 2013 02/12/11 STATEMENT OF CAPITAL GBP 3246398.83

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21/05/1321 May 2013 21/10/08 STATEMENT OF CAPITAL GBP 3241148.83

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20/05/1320 May 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/05/1320 May 2013 ARTICLES OF ASSOCIATION

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20/05/1320 May 2013 23/07/08 STATEMENT OF CAPITAL GBP 3094027.40

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30/01/1330 January 2013 SECRETARY APPOINTED MR MARK ROBERT SUMMERS

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30/01/1330 January 2013 APPOINTMENT TERMINATED, SECRETARY DEVIDAS SHETTY

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28/12/1228 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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11/12/1211 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/07/1211 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN THOMAS GILBERTSON / 01/10/2009

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08/06/128 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / FINN STUART BEHNKEN / 01/03/2010

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08/06/128 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN TIMOTHY HAREBOTTLE / 15/08/2011

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08/06/128 June 2012 14/05/12 NO MEMBER LIST

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05/01/125 January 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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29/12/1129 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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01/06/111 June 2011 14/05/11 BULK LIST

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30/12/1030 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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30/07/1030 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/06/1022 June 2010 14/05/10 BULK LIST

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20/04/1020 April 2010 DIRECTOR APPOINTED MR DEVIDAS SHETTY

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09/02/109 February 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES

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09/02/109 February 2010 SECRETARY APPOINTED MR DEVIDAS SHETTY

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09/02/109 February 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD JAMES

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09/01/109 January 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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19/06/0919 June 2009 RETURN MADE UP TO 14/05/09; BULK LIST AVAILABLE SEPARATELY

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19/06/0919 June 2009 REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 54 JERMYN STREET LONDON SW1Y 6LX

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10/06/0910 June 2009 REGISTERED OFFICE CHANGED ON 10/06/2009 FROM BEAUFORT HOUSE 10TH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE

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07/05/097 May 2009 ADOPT ARTICLES 30/01/2009

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17/03/0917 March 2009 APPOINTMENT TERMINATED DIRECTOR RAJIV GUPTA

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17/03/0917 March 2009 DIRECTOR APPOINTED IAN TIMOTHY HAREBOTTLE

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23/02/0923 February 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/02/0919 February 2009 COMPANY NAME CHANGED GEMFIELDS RESOURCES PLC CERTIFICATE ISSUED ON 19/02/09

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04/02/094 February 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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02/10/082 October 2008 ACQUIRE SHARE CAPITAL 05/06/2008

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02/10/082 October 2008 NC INC ALREADY ADJUSTED 05/06/08

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02/10/082 October 2008 SHARE AGREEMENT OTC

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13/08/0813 August 2008 APPOINTMENT TERMINATED DIRECTOR SANJAY KHANDELWAL

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13/08/0813 August 2008 APPOINTMENT TERMINATED DIRECTOR VALENTINE CHITALU

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13/08/0813 August 2008 APPOINTMENT TERMINATED DIRECTOR PETER KITCHEN

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23/07/0823 July 2008 DIRECTOR APPOINTED FINN STUART BEHNKEN

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23/07/0823 July 2008 DIRECTOR APPOINTED SEAN THOMAS GILBERTSON

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16/07/0816 July 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 RE ELECT OFFICERS 25/01/2008

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02/02/082 February 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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31/05/0731 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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29/12/0629 December 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/12/0615 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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15/09/0615 September 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/06/0616 June 2006 DIRECTOR'S PARTICULARS CHANGED

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08/06/068 June 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 DIRECTOR RESIGNED

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25/01/0625 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0511 November 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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27/09/0527 September 2005 NEW DIRECTOR APPOINTED

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22/09/0522 September 2005 NEW DIRECTOR APPOINTED

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16/06/0516 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/05/0519 May 2005 NEW DIRECTOR APPOINTED

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10/05/0510 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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05/04/055 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/03/0531 March 2005 NEW DIRECTOR APPOINTED

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01/02/051 February 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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24/01/0524 January 2005 REGISTERED OFFICE CHANGED ON 24/01/05 FROM: C/O STRINGER SAUL 17 HANOVER SQUARE LONDON W1S 1HU

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22/09/0422 September 2004 NEW DIRECTOR APPOINTED

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16/08/0416 August 2004 NEW DIRECTOR APPOINTED

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03/08/043 August 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/06/04

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28/07/0428 July 2004 SHARES AGREEMENT OTC

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13/07/0413 July 2004 APPLICATION COMMENCE BUSINESS

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13/07/0413 July 2004 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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08/07/048 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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29/06/0429 June 2004 NEW DIRECTOR APPOINTED

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23/06/0423 June 2004 SECRETARY RESIGNED

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23/06/0423 June 2004 DIRECTOR RESIGNED

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23/06/0423 June 2004 DIRECTOR RESIGNED

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23/06/0423 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/05/0414 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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