GULF TRADING AND MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-16 with updates |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 10/06/2410 June 2024 | Total exemption full accounts made up to 2024-01-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 05/05/235 May 2023 | Total exemption full accounts made up to 2023-01-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 18/10/2118 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 14/07/2014 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 14/02/2014 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 033072390006 |
| 29/11/1929 November 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/10/2019 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 15/10/1815 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 03/11/173 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 08/03/178 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/02/1715 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/02/1713 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033072390005 |
| 13/02/1713 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033072390004 |
| 26/10/1626 October 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MAMDOUH ABOUGABAL |
| 01/09/161 September 2016 | DIRECTOR APPOINTED OMAIMA LOTFY |
| 17/03/1617 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 01/10/151 October 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 24/06/1524 June 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 12/03/1412 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MEDHAT OSMAN / 16/05/2013 |
| 12/03/1412 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MEDHAT OSMAN / 16/05/2013 |
| 14/02/1414 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 22/10/1322 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM C/O OSMAN & COMPANY 3 BURGH WOOD BANSTEAD SURREY SM7 1EW |
| 01/02/131 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 06/08/126 August 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 14/02/1214 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 19/10/1119 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 28/02/1128 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 12/10/1012 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 03/03/103 March 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 26/08/0926 August 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 27/05/0927 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/02/0926 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 13/03/0813 March 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 09/03/029 March 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS; AMEND |
| 12/03/0112 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0112 March 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 07/02/007 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/996 June 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | DIRECTOR RESIGNED |
| 20/12/9820 December 1998 | DIRECTOR RESIGNED |
| 11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 06/03/986 March 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | REGISTERED OFFICE CHANGED ON 06/03/98 |
| 06/03/986 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/9720 March 1997 | VARYING SHARE RIGHTS AND NAMES 13/03/97 |
| 20/03/9720 March 1997 | ALTER MEM AND ARTS 13/03/97 |
| 04/03/974 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/01/97 |
| 04/03/974 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | £ NC 30000/1000000 24/01/97 |
| 04/03/974 March 1997 | SECRETARY RESIGNED |
| 04/03/974 March 1997 | DIRECTOR RESIGNED |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | NC INC ALREADY ADJUSTED 24/01/97 |
| 20/02/9720 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/9724 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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