GEMGARTO 2015-1 PLC

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Company Documents

DateDescription
14/12/2114 December 2021 Final Gazette dissolved following liquidation

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14/12/2114 December 2021 Final Gazette dissolved following liquidation

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03/08/213 August 2021 Appointment of a voluntary liquidator

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02/07/212 July 2021 Insolvency filing

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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31/03/2031 March 2020 PREVSHO FROM 30/09/2019 TO 29/09/2019

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26/03/2026 March 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020

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26/03/2026 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020

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26/03/2026 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020

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26/03/2026 March 2020 PSC'S CHANGE OF PARTICULARS / GEMGARTO 2015-1 HOLDINGS LIMITED / 16/03/2020

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16/03/2016 March 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP

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23/09/1923 September 2019 CURREXT FROM 31/03/2019 TO 30/09/2019

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03/09/193 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095248790001

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03/09/193 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095248790002

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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16/08/1816 August 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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31/07/1831 July 2018 APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE

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31/07/1831 July 2018 DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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01/03/181 March 2018 AUDITOR'S RESIGNATION

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29/11/1729 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 095248790002

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04/10/174 October 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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12/12/1612 December 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016

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12/12/1612 December 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016

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12/12/1612 December 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016

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20/10/1620 October 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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03/05/163 May 2016 Annual return made up to 2 April 2016 with full list of shareholders

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10/06/1510 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095248790001

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20/05/1520 May 2015 08/05/15 STATEMENT OF CAPITAL GBP 50000.00

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18/05/1518 May 2015 CURRSHO FROM 30/04/2016 TO 31/03/2016

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11/05/1511 May 2015 APPLICATION COMMENCE BUSINESS

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11/05/1511 May 2015 COMMENCE BUSINESS AND BORROW

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02/04/152 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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