GISTELESWORDE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-29 with updates |
| 27/01/2527 January 2025 | Termination of appointment of Jennifer Louise Rumsey as a director on 2025-01-27 |
| 27/12/2427 December 2024 | Appointment of Mr Aun Qandi Qurashi as a director on 2024-10-10 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/08/2430 August 2024 | Appointment of Mr Edmund Patrick Keville as a director on 2024-06-10 |
| 01/08/241 August 2024 | Appointment of Ms Charlotte Hannah Byers as a director on 2024-06-10 |
| 02/07/242 July 2024 | Appointment of Ms Jennifer Louise Rumsey as a director on 2024-06-10 |
| 01/07/241 July 2024 | Appointment of Mrs Anduela Balliu as a director on 2024-06-10 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-03 with updates |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 20/07/2320 July 2023 | Appointment of Mr Paul Owen Anderson as a director on 2023-07-20 |
| 11/07/2311 July 2023 | Appointment of Mr James Edward Clay as a director on 2023-07-03 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with updates |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-14 with updates |
| 24/04/2324 April 2023 | Cancellation of shares. Statement of capital on 2022-02-10 |
| 15/03/2315 March 2023 | Micro company accounts made up to 2022-03-31 |
| 03/03/233 March 2023 | Termination of appointment of Tim Flannigan as a director on 2023-03-03 |
| 27/02/2327 February 2023 | Termination of appointment of Daniel Martin Vandenburg as a director on 2023-02-27 |
| 07/11/227 November 2022 | Termination of appointment of Yewande Omolara Lawrence as a director on 2022-11-07 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Statement of capital following an allotment of shares on 2022-02-10 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-26 with updates |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/11/1428 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH THORNE |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MS FIONA KNOWER |
| 25/11/1325 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 05/11/135 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 20/09/1320 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROY FRANCIS FARMER / 31/08/2013 |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROY FRANCIS FARMER / 31/08/2013 |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGARET DALTON MARTIN / 28/08/2013 |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN FRANCES(MOLLY) BROWN / 28/08/2013 |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROY FRANCIS FARMER / 28/08/2013 |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIM FLANNIGAN / 28/08/2013 |
| 28/08/1328 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINLEIGH FOLKARD & HAYWARD / 28/08/2013 |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGARET DALTON MARTIN / 28/08/2013 |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / YEWANDE OMOLARA LAWRENCE / 28/08/2013 |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EDNA JEAN WILSON / 28/08/2013 |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GERARD MEECHAN |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KARIN MCDOUGALL |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MRS ELIZABETH THORNE |
| 15/01/1315 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 12/11/1212 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD ANDREW MEEHAN / 08/11/2012 |
| 12/11/1212 November 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR |
| 27/02/1227 February 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MARTINA HUBEL |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BEST |
| 03/11/113 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 21/12/1021 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YEWANDE OMOLARA LAWRENCE / 26/10/2010 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD ANDREW MEEHAN / 26/10/2010 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARIN MCDOUGALL / 26/10/2010 |
| 22/11/1022 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGARET DALTON MARTIN / 26/10/2010 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDNA JEAN WILSON / 26/10/2010 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIM FLANNIGAN / 26/10/2010 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY FRANCIS FARMER / 26/10/2010 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN FRANCES(MOLLY) BROWN / 26/10/2010 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRUCE BEST / 26/10/2010 |
| 25/01/1025 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 09/12/099 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 09/12/099 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINLEIGH FOLKARD & HAYWOOD / 08/12/2009 |
| 09/12/099 December 2009 | SAIL ADDRESS CREATED |
| 09/12/099 December 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 04/02/094 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/12/089 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / KINLEIGH FOLKARD & HAYWOOD / 01/10/2007 |
| 09/12/089 December 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM CARLTON PLAZA FOURTH FLOOR 111 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2TJ |
| 12/12/0712 December 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | RETURN MADE UP TO 26/10/06; CHANGE OF MEMBERS |
| 29/11/0629 November 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/11/0615 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | RETURN MADE UP TO 26/10/05; CHANGE OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | REGISTERED OFFICE CHANGED ON 26/02/04 FROM: KFH HOUSE NORSTEAD PLACE LONDON SW15 3SA |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0314 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | RETURN MADE UP TO 02/11/03; CHANGE OF MEMBERS |
| 03/12/023 December 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | RETURN MADE UP TO 02/11/01; CHANGE OF MEMBERS |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | RETURN MADE UP TO 02/11/00; CHANGE OF MEMBERS |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 02/11/98; CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 02/11/97; CHANGE OF MEMBERS |
| 19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 14/11/9614 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/11/968 November 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | REGISTERED OFFICE CHANGED ON 19/06/96 FROM: KINLEIGH LTD. 81-83 LOWER RICHMOND ROAD PUTNEY LONDON SW15 1EU |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED |
| 13/11/9513 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/11/952 November 1995 | RETURN MADE UP TO 02/11/95; CHANGE OF MEMBERS |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | RETURN MADE UP TO 02/11/94; CHANGE OF MEMBERS |
| 07/10/947 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/11/9315 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/11/934 November 1993 | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS |
| 25/01/9325 January 1993 | NEW DIRECTOR APPOINTED |
| 20/01/9320 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/01/935 January 1993 | RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS |
| 02/12/922 December 1992 | NEW DIRECTOR APPOINTED |
| 30/11/9230 November 1992 | NEW DIRECTOR APPOINTED |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED |
| 18/09/9218 September 1992 | NEW DIRECTOR APPOINTED |
| 10/09/9210 September 1992 | NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
| 18/02/9218 February 1992 | NEW DIRECTOR APPOINTED |
| 04/02/924 February 1992 | REGISTERED OFFICE CHANGED ON 04/02/92 |
| 04/02/924 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/02/924 February 1992 | RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS |
| 29/06/9129 June 1991 | RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS |
| 13/05/9113 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/10/9016 October 1990 | NEW DIRECTOR APPOINTED |
| 26/06/9026 June 1990 | DIRECTOR RESIGNED |
| 20/04/9020 April 1990 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/02/894 February 1989 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
| 04/02/894 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 02/02/892 February 1989 | NEW DIRECTOR APPOINTED |
| 18/08/8818 August 1988 | DIRECTOR RESIGNED |
| 09/08/889 August 1988 | DIRECTOR RESIGNED |
| 18/12/8718 December 1987 | NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | NEW DIRECTOR APPOINTED |
| 06/11/876 November 1987 | NEW DIRECTOR APPOINTED |
| 01/11/871 November 1987 | DIRECTOR RESIGNED |
| 29/10/8729 October 1987 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 19/10/8719 October 1987 | NEW DIRECTOR APPOINTED |
| 19/08/8719 August 1987 | NEW DIRECTOR APPOINTED |
| 02/04/872 April 1987 | NEW DIRECTOR APPOINTED |
| 28/02/8728 February 1987 | NEW DIRECTOR APPOINTED |
| 07/02/877 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/02/877 February 1987 | RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS |
| 12/01/8712 January 1987 | DIRECTOR RESIGNED |
| 04/06/864 June 1986 | DIRECTOR RESIGNED |
| 30/10/8130 October 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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