GIBSONS EMPLOYEE TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 18/03/2518 March 2025 | Appointment of Ms Jessica Olivia Mayers as a director on 2025-03-18 |
| 20/01/2520 January 2025 | Appointment of Mr Simon Malcolm Walker as a director on 2025-01-07 |
| 07/01/257 January 2025 | Appointment of Mrs Alice Luo as a director on 2025-01-07 |
| 06/01/256 January 2025 | Termination of appointment of George Bath as a director on 2025-01-06 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/12/2418 December 2024 | Termination of appointment of Nigel Richardson as a director on 2024-12-18 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 12/04/2412 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/01/248 January 2024 | Director's details changed for Mr Lewis Richardson on 2024-01-08 |
| 08/01/248 January 2024 | Appointment of Mr William John Curry as a director on 2024-01-08 |
| 08/01/248 January 2024 | Appointment of Mr Lewis Richardson as a director on 2024-01-08 |
| 08/01/248 January 2024 | Termination of appointment of Henry Arthur Smale as a director on 2023-12-31 |
| 08/01/248 January 2024 | Director's details changed for Mr William John Curry on 2024-01-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 14/06/2314 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/05/233 May 2023 | Appointment of Mrs Julie Helen Downman as a director on 2023-05-03 |
| 27/03/2327 March 2023 | Registered office address changed from PO Box 278 Audrey House 16-20 Ely Place London EC1P 1HP to 12th Floor 6 New Street Square London EC4A 3BF on 2023-03-27 |
| 27/03/2327 March 2023 | Termination of appointment of Allan Gordon Walker as a director on 2023-03-27 |
| 24/03/2324 March 2023 | Appointment of Mr Liam Patrick Dillon as a director on 2023-01-19 |
| 24/03/2324 March 2023 | Termination of appointment of Charles Edward Thomas Popham as a director on 2022-01-19 |
| 24/03/2324 March 2023 | Appointment of Mr George Bath as a director on 2023-01-19 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/10/224 October 2022 | Termination of appointment of Benjamin Robert Crowder as a director on 2022-09-29 |
| 12/01/2212 January 2022 | Termination of appointment of Graeme Howard Blythe-Brook as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/07/2114 July 2021 | Appointment of Mr Henry Arthur Smale as a director on 2021-06-25 |
| 30/06/2130 June 2021 | Termination of appointment of Richard Nicholas Matthews as a director on 2021-06-25 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 06/12/206 December 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR RICHARD NICHOLAS MATTHEWS |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 17/10/1817 October 2018 | NOTIFICATION OF PSC STATEMENT ON 01/10/2018 |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUGGIN |
| 12/09/1812 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD THOMAS POPHAM / 11/09/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 09/11/179 November 2017 | CESSATION OF CHARLES EDWARD THOMAS POPHAM AS A PSC |
| 09/11/179 November 2017 | CESSATION OF GRAEME HOWARD BLYTHE-BROOK AS A PSC |
| 09/11/179 November 2017 | CESSATION OF ALLAN GORDON WALKER AS A PSC |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR JOHN ALBERT DUGGIN |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR LINDSAY JOHN TREVORROW HUNTING |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/12/167 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR CHARLES EDWARD THOMAS POPHAM |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RICHARDSON |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/10/1528 October 2015 | 02/10/15 NO MEMBER LIST |
| 11/06/1511 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/10/1428 October 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 10/10/1410 October 2014 | 02/10/14 NO MEMBER LIST |
| 02/10/132 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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