GEMINI STRUCTURED MARKETS LIMITED
Warning: The most recent accounts from 31 October 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/10/1429 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, SECRETARY CRAIG VARNEY |
| 26/11/1326 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 26/07/1326 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 20/02/1320 February 2013 | DISS40 (DISS40(SOAD)) |
| 19/02/1319 February 2013 | FIRST GAZETTE |
| 14/02/1314 February 2013 | SAIL ADDRESS CHANGED FROM: GOLDEN CROSS HOUSE 8 DUNCANNON ST LONDON WC2N 4JF UNITED KINGDOM |
| 14/02/1314 February 2013 | Annual return made up to 17 October 2012 with full list of shareholders |
| 14/02/1314 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GEMINI STRUCTURED CARBON LIMITED / 01/10/2011 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 27/07/1227 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, SECRETARY QUOTIENT FINANCIAL |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, SECRETARY QUOTIENT FINANCIAL |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN EMMETT / 01/06/2011 |
| 06/12/116 December 2011 | SAIL ADDRESS CHANGED FROM: GOLDEN CROSS HOUSE 8 DUNCANNON ST LONDON WC2N 4FJ UNITED KINGDOM |
| 06/12/116 December 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 06/12/116 December 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 06/12/116 December 2011 | SECRETARY APPOINTED MR CRAIG VARNEY |
| 23/11/1123 November 2011 | SAIL ADDRESS CHANGED FROM: 5 - 8 THE SANCTUARY LONDON SW1P 3JS UNITED KINGDOM |
| 22/11/1122 November 2011 | SECRETARY APPOINTED CRAIG VARNEY |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, SECRETARY QUOTIENT FINANCIAL |
| 22/11/1122 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC |
| 11/07/1111 July 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM C/O QUOTIENT FINANCIAL LTD UNIT 7 COMMODORE HOUSE BATTERSEA REACH JUNIPER DRIVE LONDON SW18 1TW |
| 28/02/1128 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 10/01/1110 January 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GEMINI STRUCTURED CARBON LIMITED / 01/04/2010 |
| 10/01/1110 January 2011 | Annual return made up to 17 October 2010 with full list of shareholders |
| 02/07/102 July 2010 | CORPORATE SECRETARY APPOINTED QUOTIENT FINANCIAL |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN EMMETT |
| 01/07/101 July 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 5-8 THE SANCTUARY LONDON SW1P 3JS |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 19/11/0919 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GEMINI STRUCTURED CARBON LIMITED / 30/10/2009 |
| 17/11/0917 November 2009 | SAIL ADDRESS CREATED |
| 17/11/0917 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REV COLIN JOHN EMMETT / 30/10/2009 |
| 02/06/092 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN EMMETT / 01/04/2009 |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED GEMINI STRUCTURED CARBON LIMITED |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MARSHALL |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER HALLAM |
| 18/11/0818 November 2008 | DIRECTOR AND SECRETARY APPOINTED COLIN JOHN EMMETT |
| 17/10/0817 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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