GERBERT MANAGEMENT LIMITED
Company number 06028529 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Feb 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 Nov 2024 | First Gazette notice for voluntary strike-off | View document |
| 19 Nov 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Nov 2024 | Application to strike the company off the register · 3 pages | View document |
| 23 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2023-12-14 with no updates · 3 pages | View document |
| 26 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-14 with no updates · 3 pages | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-12-14 with no updates · 3 pages | View document |
| 16 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 5 pages | View document |
| 9 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES | View document |
| 25 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 2 Sep 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD | View document |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | View document |
| 5 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | View document |
| 7 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMITRY PLUZHNIKOV | View document |
| 7 Feb 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/02/2018 | View document |
| 26 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 27 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 22 Dec 2015 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 2 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 15 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RENATA EWA AZZOPARDI / 01/04/2015 | View document |
| 21 Jan 2015 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 16 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 4 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 15 Feb 2014 | DISS40 (DISS40(SOAD)) | View document |
| 13 Feb 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD | View document |
| 13 Feb 2014 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 4 Feb 2014 | FIRST GAZETTE | View document |
| 14 Dec 2012 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 1 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 17 Jan 2012 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 17 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RENATA EWA AZZOPARDI / 15/12/2010 | View document |
| 2 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 21 Dec 2010 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 16 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RENATA EWA AZZOPARDI / 15/12/2009 | View document |
| 6 Jan 2010 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 31 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIAL SERVICES LIMITED | View document |
| 29 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ | View document |
| 17 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIAL SERVICES LIMITED / 08/05/2008 | View document |
| 27 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RENATA AZZOPARDI / 01/05/2007 | View document |
| 14 Mar 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | S366A DISP HOLDING AGM 09/03/07 | View document |
| 4 Apr 2007 | S386 DISP APP AUDS 09/03/07 | View document |
| 4 Apr 2007 | S252 DISP LAYING ACC 09/03/07 | View document |
| 11 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | View document |
| 3 Jan 2007 | DIRECTOR RESIGNED | View document |
| 3 Jan 2007 | SECRETARY RESIGNED | View document |
| 14 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |