GREATER GABBARD OFTO INTERMEDIATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/253 October 2025 New | Confirmation statement made on 2025-09-30 with no updates |
| 13/08/2513 August 2025 | Full accounts made up to 2025-03-31 |
| 29/01/2529 January 2025 | Appointment of Jonathan Ball as a director on 2024-12-16 |
| 28/01/2528 January 2025 | Termination of appointment of Jemma Louise Sherman as a director on 2024-12-16 |
| 26/09/2426 September 2024 | Termination of appointment of Shyam Anil Popat as a secretary on 2024-06-10 |
| 26/09/2426 September 2024 | Change of details for Greater Gabbard Ofto Holdings Limited as a person with significant control on 2020-03-23 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 26/09/2426 September 2024 | Appointment of Mr Oliver Matthew Peach as a secretary on 2024-06-10 |
| 03/09/243 September 2024 | Full accounts made up to 2024-03-31 |
| 12/03/2412 March 2024 | Appointment of Mr Tarkan Pulur as a director on 2024-03-08 |
| 08/03/248 March 2024 | Termination of appointment of Benjamin Michael Burgess as a director on 2024-03-07 |
| 29/09/2329 September 2023 | Full accounts made up to 2023-03-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 20/01/2320 January 2023 | Secretary's details changed for Shyam Anil Popat on 2023-01-20 |
| 16/01/2316 January 2023 | Appointment of Shyam Anil Popat as a secretary on 2023-01-13 |
| 13/01/2313 January 2023 | Termination of appointment of Edite Jespere as a secretary on 2023-01-13 |
| 12/10/2212 October 2022 | Full accounts made up to 2022-03-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 08/04/228 April 2022 | Appointment of Jemma Sherman as a director on 2022-04-01 |
| 08/04/228 April 2022 | Termination of appointment of Paul Ellis Gill as a director on 2022-04-01 |
| 05/11/215 November 2021 | Termination of appointment of Rebecca Collins as a director on 2021-10-07 |
| 05/11/215 November 2021 | Termination of appointment of Richard Daniel Knight as a director on 2021-10-07 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 20/03/2020 March 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 5TH FLOOR 120 ALDERSGATE STREET LONDON EC1A 4JQ ENGLAND |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER KRAEMER |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MR PAUL ELLIS GILL |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 30/08/1930 August 2019 | CESSATION OF EQUITIX FUND II LP AS A PSC |
| 30/08/1930 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREATER GABBARD OFTO HOLDINGS LIMITED |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MR ROGER SIEGFRIED ALEXANDER KRAEMER |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GILLESPIE |
| 30/08/1930 August 2019 | CESSATION OF EQUITIX FUND IV LP AS A PSC |
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM C/O EMS WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH ENGLAND |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SION JONES |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR. NATHAN JOHN WAKEFIELD |
| 29/08/1729 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITIX FUND II LP |
| 08/08/178 August 2017 | PSC'S CHANGE OF PARTICULARS / GREATER GABBARD OFTO HOLDINGS LIMITED / 01/08/2016 |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CROUCH |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR ROBERT ALISTAIR MARTIN GILLESPIE |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 02/08/162 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/05/1623 May 2016 | COMPANY BUSINESS 22/11/2013 |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM C/O EMS WELKIN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH ENGLAND |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM C/O EMS WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH ENGLAND |
| 18/03/1618 March 2016 | SECRETARY APPOINTED MR KIRTI RATILAL SHAH |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, SECRETARY PATRICK MCCARTHY |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR RICHARD DANIEL KNIGHT |
| 25/01/1625 January 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 350 EUSTON ROAD LONDON NW1 3AX |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MS JENNIFER LOIUSE CROUCH |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCLACHLAN |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR TAUNO SILLANPAA |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MANISH AGGARWAL |
| 28/09/1528 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEWART ORRELL |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED SEAN KENT MCLACHLAN |
| 31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/04/1510 April 2015 | SECRETARY APPOINTED PATRICK MCCARTHY |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, SECRETARY NIGEL MARSHALL |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR SION LAURENCE JONES |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH CROSSLEY |
| 12/09/1412 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/01/144 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 11/12/1311 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 081807940001 |
| 09/12/139 December 2013 | COMP ENTERED INTO SECUR AGREE, DIR APPOINT TERMS, COMP ISSUES LOAN NOTE 22/11/2013 |
| 22/11/1322 November 2013 | LOAN 13/11/2013 |
| 06/09/136 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 23/08/1323 August 2013 | PREVSHO FROM 31/08/2013 TO 31/03/2013 |
| 11/12/1211 December 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM |
| 10/12/1210 December 2012 | COMPANY NAME CHANGED ALNERY NO. 3059 LIMITED CERTIFICATE ISSUED ON 10/12/12 |
| 10/12/1210 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/12/126 December 2012 | SECRETARY APPOINTED NIGEL MARSHALL |
| 05/12/125 December 2012 | CORPORATE DIRECTOR APPOINTED ALNERY NO. 3060 LIMITED |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MRS. REBECCA COLLINS |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MR. TAUNO JUHANI SILLANPAA |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MR. STEWART ORRELL |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MR. MANISH AGGARWAL |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MR. BRIAN ROLAND WALKER |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MR. HUGH BARNABAS CROSSLEY |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALNERY NO. 3060 LIMITED |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ASTLEY |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED |
| 05/12/125 December 2012 | SECRETARY APPOINTED MR. NIGEL MARSHALL |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED |
| 15/08/1215 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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