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Gateway Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts GATEWAY HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Gateway Holdings Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02607427
Record last updated Monday, April 2, 2018 12:45:05 PM UTC
Official Address Second Floor 77 Kingsway London Wc2b6sr Holborn And Covent Garden
There are 534 companies registered at this street
Postal Code WC2B6SR
Sector gateway, holding, limit, trade

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Directors

Document Type Publication date Download link
Registry Mar 12, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Mar 12, 2018 Resignation of one Director Resignation of one Director
Registry Mar 12, 2018 Resignation of one Director 2601347... Resignation of one Director 2601347...
Registry Feb 1, 2018 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Jan 31, 2018 Resignation of a woman Resignation of a woman
Registry Oct 13, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 6, 2017 Annual accounts Annual accounts
Registry May 8, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 13, 2016 Annual accounts Annual accounts
Registry May 10, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry May 8, 2015 Annual return Annual return
Financials Jun 26, 2014 Annual accounts Annual accounts
Registry May 7, 2014 Annual return Annual return
Registry Nov 25, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 25, 2013 Resignation of one Director Resignation of one Director
Registry Nov 19, 2013 Appointment of a woman Appointment of a woman
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Jun 17, 2013 Annual return Annual return
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry May 30, 2012 Change of particulars for director Change of particulars for director
Registry May 30, 2012 Annual return Annual return
Registry May 30, 2012 Change of particulars for director Change of particulars for director
Financials Nov 7, 2011 Annual accounts Annual accounts
Registry Jul 1, 2011 Annual return Annual return
Registry Jul 1, 2011 Change of particulars for director Change of particulars for director
Registry Jun 21, 2011 Change of registered office address Change of registered office address
Financials Oct 12, 2010 Annual accounts Annual accounts
Registry Oct 7, 2010 Change of accounting reference date Change of accounting reference date
Registry Aug 19, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 19, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 19, 2010 Appointment of a person as Director 8320947... Appointment of a person as Director 8320947...
Registry Aug 19, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 19, 2010 Resignation of one Director Resignation of one Director
Registry Jun 30, 2010 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jun 18, 2010 Annual return Annual return
Financials Aug 10, 2009 Annual accounts Annual accounts
Registry May 12, 2009 Annual return Annual return
Financials Jun 30, 2008 Annual accounts Annual accounts
Registry May 8, 2008 Annual return Annual return
Registry May 7, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 7, 2008 Register of members Register of members
Registry May 7, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Sep 30, 2007 Annual accounts Annual accounts
Registry May 8, 2007 Annual return Annual return
Financials Sep 28, 2006 Annual accounts Annual accounts
Registry May 5, 2006 Annual return Annual return
Registry May 5, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 28, 2006 Resignation of a person Resignation of a person
Financials Oct 13, 2005 Annual accounts Annual accounts
Registry Jul 29, 2005 Resignation of one President & Chief Operating Of and one Director (a man) Resignation of one President & Chief Operating Of and one Director (a man)
Registry May 10, 2005 Annual return Annual return
Financials Oct 4, 2004 Annual accounts Annual accounts
Registry Jul 9, 2004 Appointment of a person Appointment of a person
Registry Jun 11, 2004 Resignation of a person Resignation of a person
Registry Jun 1, 2004 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 10, 2004 Annual return Annual return
Registry Mar 11, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 2, 2003 Annual accounts Annual accounts
Registry May 9, 2003 Annual return Annual return
Financials Oct 2, 2002 Annual accounts Annual accounts
Registry May 9, 2002 Annual return Annual return
Financials Feb 5, 2002 Annual accounts Annual accounts
Registry Oct 8, 2001 Accounts Accounts
Registry May 10, 2001 Annual return Annual return
Financials Dec 27, 2000 Annual accounts Annual accounts
Registry May 11, 2000 Annual return Annual return
Financials Oct 29, 1999 Annual accounts Annual accounts
Registry Oct 20, 1999 Resignation of a person Resignation of a person
Registry Oct 20, 1999 Appointment of a person Appointment of a person
Registry Sep 28, 1999 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 21, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 15, 1999 Resolution Resolution
Registry Jun 15, 1999 Resolution 1910910... Resolution 1910910...
Registry Jun 15, 1999 Resolution Resolution
Registry May 19, 1999 Annual return Annual return
Registry Aug 21, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry May 28, 1998 Annual return Annual return
Financials Mar 31, 1998 Annual accounts Annual accounts
Financials Feb 20, 1998 Annual accounts 1844825... Annual accounts 1844825...
Registry Feb 16, 1998 Accounts Accounts
Registry Aug 20, 1997 Register of members Register of members
Registry May 20, 1997 Annual return Annual return
Financials Jan 13, 1997 Annual accounts Annual accounts
Registry Sep 8, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 7, 1996 Annual return Annual return
Registry May 30, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 30, 1996 Director resigned, new director appointed 1801825... Director resigned, new director appointed 1801825...
Financials May 6, 1996 Annual accounts Annual accounts
Registry Apr 26, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 21, 1996 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 21, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 19, 1996 Miscellaneous document Miscellaneous document
Registry Mar 19, 1996 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Mar 13, 1996 Three appointments: 3 men Three appointments: 3 men
Registry May 25, 1995 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry May 25, 1995 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Apr 26, 1995 Annual return Annual return

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