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Gemfields PLC, United Kingdom

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Reports

Extended Company Report with Annual Accounts GEMFIELDS PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 20, 2014)
  • 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

Financials

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

GEMFIELDS RESOURCES PLC

Details

Company type Public Limited Company
Company Number 05129023
Record last updated Thursday, October 20, 2022 11:12:44 AM UTC
Postal Code W1S 2HR

Charts

Visits

GEMFIELDS PLC (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 13, 2020 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Nov 25, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2018 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Mar 31, 2018 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Nov 30, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 4, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 4, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Jul 31, 2017 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jul 28, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 3, 2014 Annual return Annual return
Registry May 29, 2014 Return of allotment of shares Return of allotment of shares
Registry Feb 27, 2014 Return of allotment of shares 5129... Return of allotment of shares 5129...
Registry Feb 19, 2014 Return of allotment of shares Return of allotment of shares
Registry Feb 19, 2014 Return of allotment of shares 5129... Return of allotment of shares 5129...
Financials Jan 20, 2014 Annual accounts Annual accounts
Registry Dec 3, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 3, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 3, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 3, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 3, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 11, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 14, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 14, 2013 Return of allotment of shares 5129... Return of allotment of shares 5129...
Registry Jun 13, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 11, 2013 Return of allotment of shares 5129... Return of allotment of shares 5129...
Registry Jun 11, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 10, 2013 Return of allotment of shares 5129... Return of allotment of shares 5129...
Registry Jun 10, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 6, 2013 Return of allotment of shares 5129... Return of allotment of shares 5129...
Registry Jun 5, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 3, 2013 Return of allotment of shares 5129... Return of allotment of shares 5129...
Registry May 29, 2013 Return of allotment of shares Return of allotment of shares
Registry May 28, 2013 Annual return Annual return
Registry May 24, 2013 Change of particulars for director Change of particulars for director
Registry May 22, 2013 Return of allotment of shares Return of allotment of shares
Registry May 22, 2013 Return of allotment of shares 5129... Return of allotment of shares 5129...
Registry May 21, 2013 Return of allotment of shares Return of allotment of shares
Registry May 20, 2013 Memorandum of association Memorandum of association
Registry May 20, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 20, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 30, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 30, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 30, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 30, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Dec 11, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 11, 2012 Change of particulars for director Change of particulars for director
Registry Jun 8, 2012 Annual return Annual return
Registry Jun 8, 2012 Change of particulars for director Change of particulars for director
Registry Jun 8, 2012 Change of particulars for director 5129... Change of particulars for director 5129...
Registry Jan 5, 2012 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Jun 1, 2011 Annual return Annual return
Financials Dec 30, 2010 Annual accounts Annual accounts
Registry Jul 30, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 22, 2010 Annual return Annual return
Registry Apr 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 9, 2010 Resignation of one Director Resignation of one Director
Registry Feb 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 9, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jan 9, 2010 Annual accounts Annual accounts
Registry Jan 1, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 19, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 19, 2009 Annual return Annual return
Registry Jun 10, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 7, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2009 Resignation of a director Resignation of a director
Registry Feb 23, 2009 Memorandum of association Memorandum of association
Registry Feb 22, 2009 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Feb 19, 2009 Change of name certificate Change of name certificate
Registry Feb 19, 2009 Company name change Company name change
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Jan 29, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 2, 2008 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 Oct 2, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 2, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 14, 2008 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 Aug 13, 2008 Resignation of a director Resignation of a director
Registry Aug 13, 2008 Resignation of a director 5129... Resignation of a director 5129...
Registry Aug 13, 2008 Resignation of a director Resignation of a director
Registry Jul 23, 2008 Appointment of a director Appointment of a director
Registry Jul 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2008 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 Jul 16, 2008 Annual return Annual return
Registry May 13, 2008 Two appointments: 2 men Two appointments: 2 men
Registry May 12, 2008 Resignation of 3 people: one Businessman, one Company Director and one Director (a man) Resignation of 3 people: one Businessman, one Company Director and one Director (a man)
Registry Feb 25, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Feb 2, 2008 Annual accounts Annual accounts
Registry May 31, 2007 Annual return Annual return
Registry Feb 14, 2007 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 Dec 29, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Dec 15, 2006 Annual accounts Annual accounts
Registry Dec 12, 2006 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 Sep 15, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 19, 2006 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 Jun 19, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5129... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5129...
Registry Jun 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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