GUK BROKING SERVICES LIMITED

Address

GUK BROKING SERVICES LIMITED
TRAFALGAR HOUSE
110 MANCHESTER ROAD
ALTRINCHAM
CHESHIRE
WA14 1NU
Classification:

Activities of head offices

Legal Information

Company Registration No.:
01785803
Incorporation Date:
25 Jan 1984 (33 Years old)
Financial Year End:
31 Dec
Capital:
£60,000,100.00 on 24 Jul 2014
For period ending:
31 Dec 2013
Filed on:
12 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Jul 2014
Filed on:
24 Jul 2014
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Map


Recently Filed Documents - 247 available


Directors and Secretaries

Charles De Tinguy De La Girouliere
14 Nov 2012 ⇒ Present ( 5 Years ) Director
Paul Picknett
1 Nov 2007 ⇒ Present ( 10 Years ) Director
Clive Roberts
21 Mar 2013 ⇒ Present ( 4 Years ) Company Secretary
Laurent Thuillier
14 Feb 2013 ⇒ Present ( 4 Years ) Director
Dominique Uzel
31 Dec 2012 ⇒ Present ( 4 Years ) Director

Previous Company Names

GAN UK HOLDINGS LIMITED
Changed 29 Jul 2008
GROUPAMA UK HOLDINGS LIMITED
Changed 28 Jun 2000
GAN UK LIMITED
Changed 1 Jun 2000

Previous Addresses

6TH FLOOR ONE AMERICA SQUARE
17 CROSSWALL
LONDON
EC3N 2LB
Changed 21 Dec 2012

GROUPAMA HOUSE
24-26 MINORIES
LONDON
EC3N 1DE
Changed 1 Dec 2009

2 MINSTER COURT
MINCING LANE
LONDON
EC3R 7FB
Changed 8 Apr 2003

GAN HOUSE
12 ARTHUR STREET
LONDON
EC4R 9BJ
Changed 8 Jun 2000

MINSTER HOUSE
ARTHUR STREET
LONDON
EC4R 9BH
Changed 12 Jan 1995


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 12 Sep 2014 9
31 Dec 2012 3 Oct 2013 10
31 Dec 2011 2 Mar 2012 3
31 Dec 2010 8 Apr 2011 4
31 Dec 2009 12 May 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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