GERALD LIMITED

Company number 02238474 · Monitor this company

Active

145 filings

Date	Filing
30 Jul 2026	Termination of appointment of David Mclaren Rabagliati as a director on 2026-07-30 · 1 page	View document
14 Mar 2026	Full accounts made up to 2024-12-31 · 26 pages	View document
18 Feb 2026	Director's details changed for Mr Craig Fuad Dean on 2024-01-01 · 2 pages	View document
27 Oct 2025	Confirmation statement made on 2025-10-11 with no updates · 3 pages	View document
5 Nov 2024	Confirmation statement made on 2024-10-11 with no updates · 3 pages	View document
1 Oct 2024	Full accounts made up to 2023-12-31 · 23 pages	View document
7 Aug 2024	Director's details changed for Mr Craig Fuad Dean on 2024-08-07 · 2 pages	View document
7 Aug 2024	Registered office address changed from One Strand Third Floor Grand Buildings Trafalgar Square London WC2N 5HR England to 20 First Floor 20 Orange Street London WC2 7EF on 2024-08-07 · 1 page	View document
7 Aug 2024	Registered office address changed from 20 First Floor 20 Orange Street London WC2 7EF England to First Floor 20 Orange Street London WC2H 7EF on 2024-08-07 · 1 page	View document
17 May 2024	Termination of appointment of Florian Sylvian Kaufmann as a director on 2024-04-30 · 1 page	View document
14 Nov 2023	Accounts for a small company made up to 2022-12-31 · 22 pages	View document
20 Oct 2023	Confirmation statement made on 2023-10-11 with no updates · 3 pages	View document
23 Mar 2023	Director's details changed for Mr Craig Fuad Dean on 2023-03-23 · 2 pages	View document
23 Mar 2023	Director's details changed for Mr Craig Fuad Dean on 2018-01-05 · 2 pages	View document
16 Dec 2022	Accounts for a small company made up to 2021-12-31 · 23 pages	View document
24 Oct 2022	Confirmation statement made on 2022-10-11 with no updates · 3 pages	View document
8 Feb 2022	Director's details changed for Mr Craig Fuad Dean on 2016-11-10 · 2 pages	View document
8 Feb 2022	Director's details changed for Mr Craig Fuad Dean on 2022-02-08 · 2 pages	View document
8 Feb 2022	Director's details changed for Mr Craig Fuad Dean on 2013-01-31 · 2 pages	View document
11 Nov 2021	Confirmation statement made on 2021-10-11 with no updates · 3 pages	View document
27 Oct 2021	Accounts for a small company made up to 2020-12-31 · 23 pages	View document
21 Jun 2021	Accounts for a small company made up to 2019-12-31 · 23 pages	View document
11 Feb 2019	ADOPT ARTICLES 20/12/2018	View document
24 Jan 2019	FULL ACCOUNTS MADE UP TO 31/12/17	View document
29 Nov 2018	APPOINTMENT TERMINATED, SECRETARY HILL DICKINSON SERVICES (LONDON) LIMITED	View document
25 Oct 2018	CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES	View document
4 Sep 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL DICKINSON SERVICES (LONDON) LTD / 03/09/2018	View document
19 Jul 2018	REGISTERED OFFICE CHANGED ON 19/07/2018 FROM THE BROADGATE TOWER 7TH FLOOR 20 PRIMROSE STREET LONDON EC2A 2EW	View document
5 Jul 2018	PSC'S CHANGE OF PARTICULARS / GERALD HOLDINGS LIMITED / 06/04/2016	View document
8 Jan 2018	FULL ACCOUNTS MADE UP TO 31/12/16	View document
25 Oct 2017	CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES	View document
29 Sep 2017	PREVSHO FROM 30/04/2017 TO 31/12/2016	View document
23 Feb 2017	FULL ACCOUNTS MADE UP TO 30/04/16	View document
15 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR MELVIN WILDE	View document
4 Nov 2016	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES	View document
9 Sep 2016	FULL ACCOUNTS MADE UP TO 30/04/15	View document
15 Apr 2016	AUDITOR'S RESIGNATION	View document
13 Apr 2016	AUDITOR'S RESIGNATION	View document
5 Nov 2015	Annual return made up to 11 October 2015 with full list of shareholders	View document
31 Jul 2015	DIRECTOR APPOINTED MR FLORIAN SYLVAIN KAUFMANN	View document
31 Jul 2015	DIRECTOR APPOINTED MR MELVIN PAUL WILDE	View document
6 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR FABIO CALIA	View document
2 Jun 2015	FULL ACCOUNTS MADE UP TO 30/04/14	View document
2 Feb 2015	AUDITOR'S RESIGNATION	View document
3 Nov 2014	Annual return made up to 11 October 2014 with full list of shareholders	View document
10 Sep 2014	CORPORATE SECRETARY APPOINTED HILL DICKINSON SERVICES (LONDON) LTD	View document
10 Sep 2014	APPOINTMENT TERMINATED, SECRETARY ANDREW MEADS	View document
20 Jan 2014	FULL ACCOUNTS MADE UP TO 30/04/13	View document
11 Oct 2013	Annual return made up to 11 October 2013 with full list of shareholders	View document
10 Jul 2013	REGISTERED OFFICE CHANGED ON 10/07/2013 FROM IRONGATE HOUSE DUKE'S PLACE LONDON EC3A 7HX	View document
1 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR LLOYD LANDER	View document
1 Feb 2013	DIRECTOR APPOINTED MR CRAIG FUAD DEAN	View document
13 Nov 2012	FULL ACCOUNTS MADE UP TO 30/04/12	View document
11 Oct 2012	Annual return made up to 11 October 2012 with full list of shareholders	View document
6 Mar 2012	FULL ACCOUNTS MADE UP TO 30/04/11	View document
13 Oct 2011	Annual return made up to 11 October 2011 with full list of shareholders	View document
13 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCLAREN RABAGLIATI / 01/10/2009	View document
3 Feb 2011	FULL ACCOUNTS MADE UP TO 30/04/10	View document
11 Oct 2010	Annual return made up to 11 October 2010 with full list of shareholders	View document
25 Oct 2009	11/10/09 NO CHANGES	View document
11 Sep 2009	FULL ACCOUNTS MADE UP TO 30/04/09	View document
3 Sep 2009	REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 3 CLOTH STREET BARBICAN LONDON EC1A 7NP	View document
22 May 2009	SECRETARY'S CHANGE OF PARTICULARS / ANDREW MEADS / 15/05/2009	View document
21 Nov 2008	FULL ACCOUNTS MADE UP TO 30/04/08	View document
14 Oct 2008	RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS	View document
4 Mar 2008	FULL ACCOUNTS MADE UP TO 30/04/07	View document
31 Oct 2007	FULL ACCOUNTS MADE UP TO 30/04/06	View document
15 Oct 2007	RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS	View document
23 Apr 2007	NEW SECRETARY APPOINTED	View document
23 Apr 2007	SECRETARY RESIGNED	View document
22 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 2006	RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS	View document
3 Aug 2006	FULL ACCOUNTS MADE UP TO 30/04/05	View document
26 Jan 2006	DELIVERY EXT'D 3 MTH 30/04/05	View document
25 Oct 2005	RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS	View document
10 Mar 2005	FULL ACCOUNTS MADE UP TO 30/04/04	View document
18 Feb 2005	DELIVERY EXT'D 3 MTH 30/04/04	View document
28 Oct 2004	RETURN MADE UP TO 11/10/04; CHANGE OF MEMBERS	View document
25 Aug 2004	FULL ACCOUNTS MADE UP TO 30/04/03	View document
22 Oct 2003	RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS	View document
23 Jul 2003	NEW DIRECTOR APPOINTED	View document
23 Jul 2003	NEW DIRECTOR APPOINTED	View document
23 Jul 2003	DIRECTOR RESIGNED	View document
4 Jun 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 Mar 2003	FULL ACCOUNTS MADE UP TO 30/04/02	View document
6 Feb 2003	FULL ACCOUNTS MADE UP TO 30/04/01	View document
14 Nov 2002	RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS	View document
12 Nov 2001	RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS	View document
15 Nov 2000	DIRECTOR RESIGNED	View document
15 Nov 2000	NEW DIRECTOR APPOINTED	View document
26 Oct 2000	RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS	View document
20 Oct 2000	FULL ACCOUNTS MADE UP TO 30/04/00	View document
10 May 2000	DIRECTOR'S PARTICULARS CHANGED	View document
12 Nov 1999	RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS	View document
13 Sep 1999	FULL ACCOUNTS MADE UP TO 30/04/99	View document
14 Apr 1999	S366A DISP HOLDING AGM 15/03/99	View document
18 Feb 1999	FULL ACCOUNTS MADE UP TO 30/04/98	View document
12 Feb 1999	DIRECTOR RESIGNED	View document
30 Oct 1998	RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS	View document
18 Sep 1998	REGISTERED OFFICE CHANGED ON 18/09/98 FROM: EUROPE HSE WORLD TRADE CENTRE ST.KATHARINE BY THE TOWER LONDON,E1 9AA	View document
14 Sep 1998	DIRECTOR RESIGNED	View document
20 Aug 1998	DIRECTOR RESIGNED	View document
14 Aug 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Aug 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Aug 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
8 May 1998	DIRECTOR RESIGNED	View document
8 May 1998	DIRECTOR RESIGNED	View document
11 Apr 1998	DIRECTOR RESIGNED	View document
6 Nov 1997	RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS	View document
11 Sep 1997	FULL ACCOUNTS MADE UP TO 30/04/97	View document
18 Oct 1996	RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS	View document
6 Aug 1996	FULL ACCOUNTS MADE UP TO 30/04/96	View document
20 Oct 1995	RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS	View document
18 Sep 1995	FULL ACCOUNTS MADE UP TO 30/04/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 38 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
30 Oct 1994	RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS	View document
30 Sep 1994	NEW DIRECTOR APPOINTED	View document
10 Aug 1994	FULL ACCOUNTS MADE UP TO 30/04/94	View document
8 Mar 1994	RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS	View document
19 Aug 1993	FULL ACCOUNTS MADE UP TO 30/04/93	View document
11 Nov 1992	NEW DIRECTOR APPOINTED	View document
11 Nov 1992	NEW DIRECTOR APPOINTED	View document
20 Oct 1992	RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS	View document
8 Sep 1992	FULL ACCOUNTS MADE UP TO 30/04/92	View document
21 Nov 1991	FULL ACCOUNTS MADE UP TO 30/04/91	View document
14 Nov 1991	RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS	View document
3 Dec 1990	RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS	View document
6 Nov 1990	FULL ACCOUNTS MADE UP TO 30/04/90	View document
2 Jan 1990	RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS	View document
28 Sep 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04	View document
13 Sep 1989	FULL ACCOUNTS MADE UP TO 30/04/89	View document
12 Dec 1988	US$ NC 0/2000000 31/1	View document
12 Dec 1988	VARYING SHARE RIGHTS AND NAMES 31/10/88	View document
12 Dec 1988	NC INC ALREADY ADJUSTED	View document
5 Dec 1988	REGISTERED OFFICE CHANGED ON 05/12/88 FROM: 3 CLOTH STREET LONG LANE LONDON EC1A 7LD	View document
25 Oct 1988	REGISTERED OFFICE CHANGED ON 25/10/88 FROM: ALPHA SEARCHES & FORMATIONS LTD 50 OLD STREET LONDON EC1V 9AQ	View document
13 Sep 1988	£ NC 1000/10000	View document
13 Sep 1988	WD 24/08/88 AD 27/04/88--------- £ SI 9998@1=9998 £ IC 2/10000	View document
13 Sep 1988	NC INC ALREADY ADJUSTED 27/04/88	View document
7 Jul 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Jul 1988	NEW DIRECTOR APPOINTED	View document
7 Jul 1988	NEW DIRECTOR APPOINTED	View document
25 Apr 1988	COMPANY NAME CHANGED TARTANSTYLE LIMITED CERTIFICATE ISSUED ON 22/04/88	View document
31 Mar 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document