GEMFIELDS LIMITED

Company number 05129023 ·

Active

217 filings

Date Filing
15 Jul 2026 Termination of appointment of Sean Thomas Gilbertson as a director on 2026-07-15 · 1 page View document
15 May 2026 Confirmation statement made on 2026-05-14 with updates · 4 pages View document
28 Apr 2026 Termination of appointment of David John Lovett as a director on 2026-04-28 · 1 page View document
7 Oct 2025 Full accounts made up to 2024-12-31 · 31 pages View document
11 Sep 2025 Termination of appointment of Antony Peter Lindsay as a director on 2025-08-29 · 1 page View document
14 May 2025 Confirmation statement made on 2025-05-14 with no updates · 3 pages View document
8 May 2025 Full accounts made up to 2023-12-31 · 31 pages View document
14 May 2024 Confirmation statement made on 2024-05-14 with no updates · 3 pages View document
15 Jan 2024 Full accounts made up to 2022-12-31 · 33 pages View document
18 May 2023 Confirmation statement made on 2023-05-14 with no updates · 3 pages View document
11 Oct 2022 Full accounts made up to 2021-12-31 · 32 pages View document
16 May 2022 Confirmation statement made on 2022-05-14 with no updates · 3 pages View document
5 Oct 2021 Full accounts made up to 2020-12-31 · 31 pages View document
19 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES View document
14 May 2020 DIRECTOR APPOINTED MR ANTONY PETER LINDSAY View document
27 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN GILBERTSON View document
18 Nov 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
21 Oct 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 14/05/2018 View document
10 Jul 2019 NOTIFICATION OF PSC STATEMENT ON 10/06/2019 View document
10 Jul 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 14/05/2018 View document
24 Jun 2019 REGISTERED OFFICE CHANGED ON 24/06/2019 FROM 1 NEW BURLINGTON PLACE LONDON W1S 2HR ENGLAND View document
28 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES View document
26 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051290230015 View document
26 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051290230014 View document
26 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051290230016 View document
1 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN THOMAS GILBERTSON / 01/06/2018 View document
15 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES View document
26 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR ARNE FRANDSEN View document
17 Apr 2018 DIRECTOR APPOINTED MR DAVID JOHN LOVETT View document
17 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIS View document
16 Jan 2018 REREGISTRATION MEMORANDUM AND ARTICLES View document
16 Jan 2018 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
16 Jan 2018 REREG PLC TO PRI; RES02 PASS DATE:2017-12-13 View document
16 Jan 2018 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
8 Jan 2018 DIRECTOR RE-ELECTED/AUDITORS REAPPOINTED 13/12/2017 View document
27 Dec 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 View document
12 Dec 2017 CURREXT FROM 30/06/2018 TO 31/12/2018 View document
6 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051290230016 View document
4 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051290230012 View document
4 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051290230013 View document
4 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051290230010 View document
4 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051290230009 View document
4 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051290230011 View document
30 Nov 2017 SECRETARY APPOINTED MR TOBY EDWARD GEORGE HEWITT View document
4 Oct 2017 DIRECTOR APPOINTED MR ANDREW PAUL WILLIS View document
10 Aug 2017 20/07/17 STATEMENT OF CAPITAL GBP 5598334.73 View document
8 Aug 2017 DIRECTOR APPOINTED MR CHANDANA VENKATA SURESH View document
4 Aug 2017 DIRECTOR APPOINTED MR ADRIAN BANKS View document
4 Aug 2017 DIRECTOR APPOINTED MR KARTIKEYA PARIKSHYA View document
4 Aug 2017 DIRECTOR APPOINTED MR CHANDANA VENKATA SURESH View document
3 Aug 2017 DIRECTOR APPOINTED MR ARNE FRANDSEN View document
31 Jul 2017 DIRECTOR APPOINTED MR DAVID JOHN LOVETT View document
31 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR JANET BOYCE View document
31 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR IAN HAREBOTTLE View document
31 Jul 2017 DIRECTOR APPOINTED MR BRIAN PATRICK GILBERTSON View document
28 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR FINN BEHNKEN View document
28 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MASCALL View document
28 Jul 2017 APPOINTMENT TERMINATED, SECRETARY JESUJUWONLO WILLIAMS View document
28 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NEWALL View document
30 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051290230015 View document
30 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051290230014 View document
24 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051290230004 View document
24 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051290230006 View document
24 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051290230005 View document
24 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051290230008 View document
24 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, NO UPDATES View document
24 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051290230007 View document
9 Apr 2017 17/03/17 STATEMENT OF CAPITAL GBP 5498164.76 View document
10 Mar 2017 06/01/17 STATEMENT OF CAPITAL GBP 5496914.43 View document
9 Feb 2017 19/12/16 STATEMENT OF CAPITAL GBP 5493404.17 View document
13 Jan 2017 23/11/16 STATEMENT OF CAPITAL GBP 5489056.22 View document
5 Jan 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Dec 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Dec 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 View document
30 Nov 2016 REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 23 KING STREET LONDON SW1Y 6QY UNITED KINGDOM View document
29 Nov 2016 03/08/16 STATEMENT OF CAPITAL GBP 5444372.88 View document
29 Nov 2016 19/10/16 STATEMENT OF CAPITAL GBP 5457206.22 View document
1 Nov 2016 DIRECTOR APPOINTED MRS JANET BOYCE View document
31 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR DEVIDAS SHETTY View document
13 Jun 2016 13/04/16 STATEMENT OF CAPITAL GBP 5442372.88 View document
6 Jun 2016 14/05/16 NO MEMBER LIST View document
27 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051290230012 View document
27 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051290230009 View document
27 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051290230010 View document
27 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051290230013 View document
27 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051290230011 View document
24 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
24 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
20 Apr 2016 15/01/16 STATEMENT OF CAPITAL GBP 5440706.21 View document
29 Dec 2015 23/10/15 STATEMENT OF CAPITAL GBP 5440572.87 View document
22 Dec 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Dec 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 View document
24 Nov 2015 23/07/15 STATEMENT OF CAPITAL GBP 5440272.87 View document
2 Nov 2015 SECOND FILING FOR FORM SH01 View document
2 Nov 2015 SECOND FILING FOR FORM SH01 View document
2 Nov 2015 SECOND FILING FOR FORM SH01 View document
12 Oct 2015 REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 54 JERMYN STREET LONDON SW1Y 6LX View document
8 Jul 2015 27/05/15 STATEMENT OF CAPITAL GBP 543521739 View document
17 Jun 2015 14/05/15 STATEMENT OF CAPITAL GBP 5434384.29 View document
9 Jun 2015 Annual return made up to 14 May 2015 with full list of shareholders View document
9 Jun 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
9 Jun 2015 SAIL ADDRESS CREATED View document
8 Jun 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS JESUJUWONLO WILLIAMS / 08/06/2015 View document
8 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD MASCALL / 08/06/2015 View document
8 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / FINN STUART BEHNKEN / 08/06/2015 View document
8 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CLIVE NEWALL / 08/06/2015 View document
30 May 2015 14/04/15 STATEMENT OF CAPITAL GBP 5419798.80 View document
30 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051290230007 View document
30 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051290230006 View document
30 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051290230008 View document
29 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051290230005 View document
29 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051290230004 View document
26 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS JJ WILLIAMS / 26/01/2015 View document
2 Jan 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 View document
12 Dec 2014 ADOPT ARTICLES 28/11/2014 View document
2 Oct 2014 APPOINTMENT TERMINATED, SECRETARY JANET BLAS View document
2 Oct 2014 SECRETARY APPOINTED MRS JJ WILLIAMS View document
3 Jun 2014 Annual return made up to 14 May 2014 with full list of shareholders View document
29 May 2014 25/03/14 STATEMENT OF CAPITAL GBP 5405248.76 View document
27 Feb 2014 05/02/14 STATEMENT OF CAPITAL GBP 5405248.76 View document
19 Feb 2014 20/11/13 STATEMENT OF CAPITAL GBP 5400282.08 View document
19 Feb 2014 29/11/13 STATEMENT OF CAPITAL GBP 5404282.10 View document
20 Jan 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 View document
3 Dec 2013 COMPANY BUS ADOPT ANN REPOT & ACC'S RE APPOINT DIR & AUD 25/11/2013 View document
3 Oct 2013 APPOINTMENT TERMINATED, SECRETARY MARK SUMMERS View document
3 Oct 2013 SECRETARY APPOINTED MS JANET BLAS View document
11 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
14 Jun 2013 28/03/13 STATEMENT OF CAPITAL GBP 5400032.08 View document
14 Jun 2013 28/01/13 STATEMENT OF CAPITAL GBP 5399298.74 View document
13 Jun 2013 04/02/13 STATEMENT OF CAPITAL GBP 5399565.41 View document
11 Jun 2013 22/01/13 STATEMENT OF CAPITAL GBP 3259298.75 View document
11 Jun 2013 17/01/13 STATEMENT OF CAPITAL GBP 3258598.75 View document
10 Jun 2013 25/10/12 STATEMENT OF CAPITAL GBP 3257732.08 View document
10 Jun 2013 26/11/12 STATEMENT OF CAPITAL GBP 1752288.50 View document
6 Jun 2013 05/07/12 STATEMENT OF CAPITAL GBP 3250065.41 View document
5 Jun 2013 26/04/12 STATEMENT OF CAPITAL GBP 3247065.51 View document
3 Jun 2013 29/03/12 STATEMENT OF CAPITAL GBP 3246898.84 View document
29 May 2013 06/03/12 STATEMENT OF CAPITAL GBP 3246565.50 View document
28 May 2013 14/05/13 NO MEMBER LIST View document
24 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DEVIDAS SHETTY / 17/12/2012 View document
22 May 2013 03/06/11 STATEMENT OF CAPITAL GBP 3243398.83 View document
22 May 2013 02/12/11 STATEMENT OF CAPITAL GBP 3246398.83 View document
21 May 2013 21/10/08 STATEMENT OF CAPITAL GBP 3241148.83 View document
20 May 2013 ARTICLES OF ASSOCIATION View document
20 May 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 May 2013 23/07/08 STATEMENT OF CAPITAL GBP 3094027.40 View document
30 Jan 2013 SECRETARY APPOINTED MR MARK ROBERT SUMMERS View document
30 Jan 2013 APPOINTMENT TERMINATED, SECRETARY DEVIDAS SHETTY View document
28 Dec 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 View document
11 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
11 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN THOMAS GILBERTSON / 01/10/2009 View document
8 Jun 2012 14/05/12 NO MEMBER LIST View document
8 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / FINN STUART BEHNKEN / 01/03/2010 View document
8 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN TIMOTHY HAREBOTTLE / 15/08/2011 View document
5 Jan 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
29 Dec 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 View document
1 Jun 2011 14/05/11 BULK LIST View document
30 Dec 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 View document
30 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
22 Jun 2010 14/05/10 BULK LIST View document
20 Apr 2010 DIRECTOR APPOINTED MR DEVIDAS SHETTY View document
9 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES View document
9 Feb 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD JAMES View document
9 Feb 2010 SECRETARY APPOINTED MR DEVIDAS SHETTY View document
9 Jan 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 View document
19 Jun 2009 RETURN MADE UP TO 14/05/09; BULK LIST AVAILABLE SEPARATELY View document
19 Jun 2009 REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 54 JERMYN STREET LONDON SW1Y 6LX View document
10 Jun 2009 REGISTERED OFFICE CHANGED ON 10/06/2009 FROM BEAUFORT HOUSE 10TH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE View document
7 May 2009 ADOPT ARTICLES 30/01/2009 View document
17 Mar 2009 DIRECTOR APPOINTED IAN TIMOTHY HAREBOTTLE View document
17 Mar 2009 APPOINTMENT TERMINATED DIRECTOR RAJIV GUPTA View document
23 Feb 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Feb 2009 COMPANY NAME CHANGED GEMFIELDS RESOURCES PLC CERTIFICATE ISSUED ON 19/02/09 View document
4 Feb 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 View document
2 Oct 2008 ACQUIRE SHARE CAPITAL 05/06/2008 View document
2 Oct 2008 SHARE AGREEMENT OTC View document
2 Oct 2008 NC INC ALREADY ADJUSTED 05/06/08 View document
13 Aug 2008 APPOINTMENT TERMINATED DIRECTOR PETER KITCHEN View document
13 Aug 2008 APPOINTMENT TERMINATED DIRECTOR SANJAY KHANDELWAL View document
13 Aug 2008 APPOINTMENT TERMINATED DIRECTOR VALENTINE CHITALU View document
23 Jul 2008 DIRECTOR APPOINTED SEAN THOMAS GILBERTSON View document
23 Jul 2008 DIRECTOR APPOINTED FINN STUART BEHNKEN View document
16 Jul 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS View document
25 Feb 2008 RE ELECT OFFICERS 25/01/2008 View document
2 Feb 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 View document
31 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS View document
29 Dec 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Dec 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 View document
15 Sep 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Jun 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS View document
24 May 2006 DIRECTOR RESIGNED View document
25 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
11 Nov 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 View document
27 Sep 2005 NEW DIRECTOR APPOINTED View document
22 Sep 2005 NEW DIRECTOR APPOINTED View document
16 Jun 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS View document
19 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 May 2005 NEW DIRECTOR APPOINTED View document
10 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Apr 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Mar 2005 NEW DIRECTOR APPOINTED View document
1 Feb 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 View document
24 Jan 2005 REGISTERED OFFICE CHANGED ON 24/01/05 FROM: C/O STRINGER SAUL 17 HANOVER SQUARE LONDON W1S 1HU View document
22 Sep 2004 NEW DIRECTOR APPOINTED View document
16 Aug 2004 NEW DIRECTOR APPOINTED View document
3 Aug 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/06/04 View document
28 Jul 2004 SHARES AGREEMENT OTC View document
13 Jul 2004 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
13 Jul 2004 APPLICATION COMMENCE BUSINESS View document
8 Jul 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Jun 2004 NEW DIRECTOR APPOINTED View document
23 Jun 2004 DIRECTOR RESIGNED View document
23 Jun 2004 DIRECTOR RESIGNED View document
23 Jun 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Jun 2004 SECRETARY RESIGNED View document
14 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document