CompaniesInTheUK

GFK SHARED SERVICES UK LIMITED

Company number 03190837 ·

Dissolved

120 filings

Date Filing
25 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
27 Aug 2019 DIRECTOR APPOINTED ZAKIR AHMED View document
20 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PFANN View document
20 Dec 2018 DIRECTOR APPOINTED PHILIP OFFORD View document
16 Nov 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES View document
19 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
15 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR IVAR MICHAELSEN View document
14 Mar 2018 DIRECTOR APPOINTED MR ANTHONY JAMES NORMAN View document
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES View document
18 Apr 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
21 Nov 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES View document
31 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHIAS KRAUSS View document
17 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
22 May 2016 DIRECTOR APPOINTED MR ALEXANDER PFANN View document
1 Dec 2015 Annual return made up to 2 November 2015 with full list of shareholders View document
1 Dec 2015 SAIL ADDRESS CHANGED FROM: C/O ANNE-MARIE HORGAN GFK NOP SERVICES LTD LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UL ENGLAND View document
30 Nov 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
14 Oct 2015 DIRECTOR APPOINTED MR IVAR REIMER MICHAELSEN View document
13 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR BERNHARD VAN DER WERF View document
29 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
5 Aug 2015 COMPANY NAME CHANGED GFK NOP SERVICES LIMITED CERTIFICATE ISSUED ON 05/08/15 View document
15 May 2015 DIRECTOR APPOINTED MR BERNHARD EBERHARD VAN DER WERF View document
15 May 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMESON View document
4 Feb 2015 REGISTERED OFFICE CHANGED ON 04/02/2015 FROM C/O LEGAL DEPT LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UL View document
19 Nov 2014 REGISTERED OFFICE CHANGED ON 19/11/2014 FROM LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UL View document
19 Nov 2014 Annual return made up to 2 November 2014 with full list of shareholders View document
24 Apr 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
12 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR PHYLLIS MACFARLANE View document
3 Dec 2013 SAIL ADDRESS CHANGED FROM: C/O PRITCHARD ENGLEFIELD 14 NEW STREET LONDON EC2M 4HE ENGLAND View document
3 Dec 2013 Annual return made up to 2 November 2013 with full list of shareholders View document
2 Dec 2013 APPOINTMENT TERMINATED, SECRETARY BRYAN BLETSO View document
2 Dec 2013 APPOINTMENT TERMINATED, SECRETARY DAVID GLASS View document
23 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
20 Nov 2012 Annual return made up to 2 November 2012 with full list of shareholders View document
24 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
3 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JAMESON / 02/05/2012 View document
3 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS KRAUSS / 02/05/2012 View document
3 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS JOAN MACFARLANE / 02/05/2012 View document
24 Nov 2011 Annual return made up to 2 November 2011 with full list of shareholders View document
25 Mar 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
30 Nov 2010 Annual return made up to 2 November 2010 with full list of shareholders View document
2 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
1 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SNOW View document
1 Mar 2010 DIRECTOR APPOINTED RICHARD DAVID JAMESON View document
30 Nov 2009 Annual return made up to 2 November 2009 with full list of shareholders View document
30 Nov 2009 SAIL ADDRESS CREATED View document
30 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
19 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
31 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS KRAUSS / 03/07/2009 View document
5 Jan 2009 REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 14 NEW STREET LONDON EC2M 4HE View document
25 Nov 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS View document
5 Aug 2008 DIRECTOR APPOINTED MATTHIAS KRAUSS View document
25 Jul 2008 APPOINTMENT TERMINATED DIRECTOR PAUL KELLY View document
16 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
13 Nov 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS View document
31 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
8 Nov 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
10 Mar 2006 SECRETARY RESIGNED View document
10 Mar 2006 NEW SECRETARY APPOINTED View document
21 Nov 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS View document
30 Sep 2005 COMPANY NAME CHANGED NOP SERVICES LIMITED CERTIFICATE ISSUED ON 30/09/05 View document
23 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
23 Jun 2005 NEW SECRETARY APPOINTED View document
23 Jun 2005 NEW DIRECTOR APPOINTED View document
23 Jun 2005 NEW SECRETARY APPOINTED View document
23 Jun 2005 REGISTERED OFFICE CHANGED ON 23/06/05 FROM: LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UY View document
22 Jun 2005 SECRETARY RESIGNED View document
8 Jun 2005 AUDITOR'S RESIGNATION View document
7 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
6 Dec 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS View document
30 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
3 Dec 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS View document
31 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
2 Jun 2003 APPT AUDITORS 19/12/02 View document
6 Dec 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS View document
25 Nov 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Nov 2002 NEW DIRECTOR APPOINTED View document
25 Nov 2002 NEW SECRETARY APPOINTED View document
4 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
6 Mar 2002 DIRECTOR RESIGNED View document
6 Mar 2002 NEW DIRECTOR APPOINTED View document
7 Nov 2001 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS View document
12 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
8 Nov 2000 RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS View document
11 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
15 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Nov 1999 RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS View document
9 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
27 Nov 1998 RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS View document
16 Sep 1998 AUDITOR'S RESIGNATION View document
14 Aug 1998 S80A AUTH TO ALLOT SEC 31/07/98 View document
14 Aug 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
14 Aug 1998 S252 DISP LAYING ACC 31/07/98 View document
14 Aug 1998 S386 DISP APP AUDS 31/07/98 View document
14 Aug 1998 S366A DISP HOLDING AGM 31/07/98 View document
24 Apr 1998 NEW DIRECTOR APPOINTED View document
24 Apr 1998 DIRECTOR RESIGNED View document
3 Dec 1997 RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS View document
9 Jul 1997 SECRETARY'S PARTICULARS CHANGED View document
2 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
14 Apr 1997 ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 View document
4 Apr 1997 REGISTERED OFFICE CHANGED ON 04/04/97 FROM: 1 & 2 BERNERS STREET LONDON W1P 2LD View document
4 Dec 1996 RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS View document
18 Jun 1996 NEW DIRECTOR APPOINTED View document
18 Jun 1996 NEW DIRECTOR APPOINTED View document
18 Jun 1996 NEW SECRETARY APPOINTED View document
31 May 1996 DIRECTOR RESIGNED View document
31 May 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
31 May 1996 REGISTERED OFFICE CHANGED ON 31/05/96 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA View document
29 May 1996 NEW DIRECTOR APPOINTED View document
29 May 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 May 1996 SECRETARY RESIGNED View document
29 May 1996 DIRECTOR RESIGNED View document
29 May 1996 REGISTERED OFFICE CHANGED ON 29/05/96 FROM: 83 LEONARD STREET LONDON EC2A 4QS View document
24 May 1996 ADOPT MEM AND ARTS 20/05/96 View document
24 May 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 May 1996 COMPANY NAME CHANGED ATTENDGROVE LIMITED CERTIFICATE ISSUED ON 21/05/96 View document
25 Apr 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document