G Life H LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 20, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
GAN LIFE HOLDINGS LIMITED
ADMIN RE UK LIMITED
Company type Private Limited Company Company Number 00960516 Record last updated Monday, January 16, 2023 3:22:04 PM UTC Postal Code TF3 4NB
Visits Document Type Publication date Download link Registry Dec 31, 2022 Resignation of one Director (a man) Registry Dec 31, 2022 Appointment of a woman Registry Apr 12, 2022 Resignation of one Director (a man) Registry Apr 11, 2022 Two appointments: 2 men Registry Jul 22, 2020 Resignation of one Secretary (a man) Registry Jul 22, 2020 Appointment of a person as Secretary Financials Apr 11, 2017 Annual accounts Registry Jan 4, 2017 Confirmation statement made , with updates Financials Apr 21, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Significant Influence Or Control, Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Jan 4, 2016 Annual return Registry Oct 7, 2015 Change of particulars for director Financials Jun 2, 2015 Annual accounts Registry Jan 5, 2015 Annual return Financials Jun 20, 2014 Annual accounts Registry Jan 7, 2014 Annual return Registry Oct 12, 2013 Statement of satisfaction of a charge / full / charge no 1 Financials Jul 22, 2013 Annual accounts Registry Jul 2, 2013 Statement of companies objects Registry Jul 2, 2013 Alteration to memorandum and articles Registry Jul 2, 2013 Section 175 comp act 06 08 Registry Jan 4, 2013 Annual return Registry Oct 4, 2012 Appointment of a man as Accountant and Director Registry Oct 4, 2012 Resignation of one Director Registry Oct 4, 2012 Appointment of a person as Director Financials Jun 28, 2012 Annual accounts Registry Jan 4, 2012 Annual return Financials Jun 16, 2011 Annual accounts Registry Jan 5, 2011 Annual return Financials Jun 15, 2010 Annual accounts Registry Jan 7, 2010 Change of particulars for secretary Registry Jan 7, 2010 Change of particulars for director Registry Jan 4, 2010 Annual return Registry Oct 1, 2009 Notice of change of directors or secretaries or in their particulars Registry Sep 24, 2009 Resignation of a person Registry Sep 18, 2009 Resignation of one Actuary and one Director (a man) Financials Aug 27, 2009 Annual accounts Registry Jul 15, 2009 Appointment of a person Registry Jul 14, 2009 Appointment of a man as Accountant and Director Registry Jan 8, 2009 Annual return Registry Oct 7, 2008 Company name change Registry Oct 4, 2008 Change of name certificate Financials Jun 10, 2008 Annual accounts Registry Apr 4, 2008 Change in situation or address of registered office Registry Apr 3, 2008 Appointment of a person Registry Apr 2, 2008 Resignation of a person Registry Apr 1, 2008 Two appointments: 2 men Registry Mar 31, 2008 Resignation of one Secretary (a woman) Registry Feb 1, 2008 Annual return Financials Oct 22, 2007 Annual accounts Registry Jun 7, 2007 Appointment of a person Registry Jun 5, 2007 Resignation of a person Registry Jun 5, 2007 Change in situation or address of registered office Registry Feb 12, 2007 Appointment of a woman as Secretary Registry Jan 29, 2007 Annual return Financials Jul 25, 2006 Annual accounts Registry Feb 1, 2006 Memorandum of association Registry Jan 26, 2006 Annual return Registry Jan 18, 2006 Change of name certificate Registry Aug 12, 2005 Notice of change of directors or secretaries or in their particulars Registry Aug 3, 2005 Notice of change of directors or secretaries or in their particulars 1832789... Financials Jun 23, 2005 Annual accounts Registry Jan 11, 2005 Annual return Financials Jun 14, 2004 Annual accounts Registry Mar 17, 2004 Annual return Registry Feb 9, 2004 Resignation of a person Registry Feb 9, 2004 Resignation of a director Registry Feb 9, 2004 Resignation of a person Registry Jan 30, 2004 Resignation of 2 people: one Accountant, one Managing Director and one Director (a man) Registry Dec 8, 2003 Appointment of a person Registry Nov 24, 2003 Appointment of a man as Actuary and Director Registry Oct 23, 2003 Resignation of a person Registry Oct 7, 2003 Resignation of 2 people: one Solicitor and one Director (a man) Financials Jul 14, 2003 Annual accounts Registry Jan 10, 2003 Annual return Financials Sep 18, 2002 Annual accounts Registry Jun 25, 2002 Appointment of a person Registry Jun 24, 2002 Two appointments: 2 men Registry Jan 11, 2002 Annual return Financials Apr 5, 2001 Annual accounts Registry Feb 21, 2001 Resignation of a person Registry Feb 16, 2001 Resignation of 2 people: one Managing Director and one Director (a man) Registry Jan 16, 2001 Annual return Registry Jul 11, 2000 Appointment of a person Registry Jul 11, 2000 Resignation of a person Registry Jun 30, 2000 Resignation of one Secretary (a woman) Financials Apr 16, 2000 Annual accounts Registry Jan 6, 2000 Annual return Financials Sep 7, 1999 Annual accounts Registry Feb 15, 1999 Annual return Registry Feb 15, 1999 Annual return 1767188... Registry Jan 4, 1999 Change in situation or address of registered office Registry Jan 4, 1999 Resignation of a person Registry Jan 4, 1999 Appointment of a person Registry Dec 1, 1998 Appointment of a woman as Secretary Registry Aug 7, 1998 Memorandum of association Registry Aug 5, 1998 Company name change Registry Aug 4, 1998 Change of name certificate Registry Jul 17, 1998 Declaration in relation to assistance for the acquisition of shares Registry Jul 17, 1998 Financial assistance - shares acquisition
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