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Dato Capital United Kingdom

Gerald Metals LTD

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Reports

Extended Company Report with Annual Accounts GERALD METALS LIMITED 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
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00885333
Record last updated Saturday, December 1, 2018 2:53:09 AM UTC
Official Address 7 The Broadgate Tower Floor 20 Primrose Street Haggerston
There are 145 companies registered at this street
Postal Code EC2A2EW
Sector Other service activities n.e.c.

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GERALD METALS LIMITED (United Kingdom) Page visits 2024

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GERALD METALS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 29, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 14, 2015 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 1, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jan 20, 2014 Annual accounts Annual accounts
Registry Oct 11, 2013 Annual return Annual return
Registry Jul 10, 2013 Change of registered office address Change of registered office address
Registry Feb 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2013 Resignation of one Director Resignation of one Director
Registry Jan 31, 2013 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jan 31, 2013 Resignation of one Director (a man) and one President & Ceo Resignation of one Director (a man) and one President & Ceo
Financials Nov 13, 2012 Annual accounts Annual accounts
Registry Oct 11, 2012 Annual return Annual return
Financials Mar 6, 2012 Annual accounts Annual accounts
Registry Oct 14, 2011 Annual return Annual return
Financials Feb 3, 2011 Annual accounts Annual accounts
Registry Oct 11, 2010 Annual return Annual return
Registry Oct 26, 2009 Annual return 8853... Annual return 8853...
Financials Sep 11, 2009 Annual accounts Annual accounts
Registry Sep 3, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 21, 2008 Annual accounts Annual accounts
Registry Oct 14, 2008 Annual return Annual return
Registry Aug 6, 2008 Memorandum of association Memorandum of association
Registry Aug 6, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Mar 4, 2008 Annual accounts Annual accounts
Financials Oct 31, 2007 Annual accounts 8853... Annual accounts 8853...
Registry Oct 15, 2007 Annual return Annual return
Registry Apr 23, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 23, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 30, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 30, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 22, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 24, 2006 Annual return Annual return
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry Jan 26, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 25, 2005 Annual return Annual return
Financials Mar 10, 2005 Annual accounts Annual accounts
Registry Feb 18, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 28, 2004 Annual return Annual return
Financials May 6, 2004 Annual accounts Annual accounts
Registry Mar 12, 2004 Annual return Annual return
Registry Jul 23, 2003 Resignation of a director Resignation of a director
Registry Jul 23, 2003 Appointment of a director Appointment of a director
Registry Jul 23, 2003 Appointment of a director 8853... Appointment of a director 8853...
Registry May 16, 2003 Resignation of one Metal Merchant and one Director (a man) Resignation of one Metal Merchant and one Director (a man)
Registry May 15, 2003 Two appointments: 2 men Two appointments: 2 men
Financials Mar 5, 2003 Annual accounts Annual accounts
Registry Nov 4, 2002 Annual return Annual return
Financials Jan 14, 2002 Annual accounts Annual accounts
Registry Nov 5, 2001 Annual return Annual return
Registry Nov 15, 2000 Appointment of a director Appointment of a director
Registry Nov 15, 2000 Resignation of a director Resignation of a director
Registry Nov 10, 2000 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Nov 10, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 26, 2000 Annual return Annual return
Financials Oct 20, 2000 Annual accounts Annual accounts
Registry May 10, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 15, 1999 Annual return Annual return
Financials Oct 19, 1999 Annual accounts Annual accounts
Registry Apr 14, 1999 Elective resolution Elective resolution
Registry Apr 7, 1999 Appointment of a director Appointment of a director
Registry Mar 15, 1999 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Feb 19, 1999 Annual accounts Annual accounts
Registry Feb 12, 1999 Resignation of a director Resignation of a director
Registry Jan 20, 1999 Resignation of one Metal Merchant and one Director (a man) Resignation of one Metal Merchant and one Director (a man)
Registry Oct 29, 1998 Annual return Annual return
Registry Sep 17, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 11, 1998 Resignation of a director Resignation of a director
Registry Apr 11, 1998 Resignation of a director 8853... Resignation of a director 8853...
Registry Apr 11, 1998 Resignation of a director Resignation of a director
Registry Apr 11, 1998 Resignation of a director 8853... Resignation of a director 8853...
Registry Mar 25, 1998 Resignation of 4 people: one Chartered Accountant, one Commodity Broker, one Company Director and one Director (a man) Resignation of 4 people: one Chartered Accountant, one Commodity Broker, one Company Director and one Director (a man)
Financials Feb 19, 1998 Annual accounts Annual accounts
Registry Nov 3, 1997 Annual return Annual return
Registry Feb 18, 1997 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 Feb 18, 1997 Declaration of satisfaction in full or in part of a mortgage or charge 8853... Declaration of satisfaction in full or in part of a mortgage or charge 8853...
Registry Feb 18, 1997 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 Oct 23, 1996 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Oct 23, 1996 Declaration that part of the property or undertaking charges 8853... Declaration that part of the property or undertaking charges 8853...
Registry Oct 23, 1996 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Oct 18, 1996 Annual return Annual return
Financials Sep 12, 1996 Annual accounts Annual accounts
Registry Oct 20, 1995 Annual return Annual return
Financials Sep 18, 1995 Annual accounts Annual accounts
Registry Aug 24, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 24, 1995 Particulars of a mortgage or charge 8853... Particulars of a mortgage or charge 8853...
Registry Aug 24, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 30, 1994 Annual return Annual return
Financials Aug 10, 1994 Annual accounts Annual accounts
Registry May 31, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 17, 1994 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 3, 1994 Annual return Annual return
Registry Jan 21, 1994 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
Financials Aug 19, 1993 Annual accounts Annual accounts
Registry Dec 23, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 19, 1992 Annual return Annual return
Financials Sep 7, 1992 Annual accounts Annual accounts
Financials Nov 21, 1991 Annual accounts 8853... Annual accounts 8853...
Registry Nov 14, 1991 Annual return Annual return

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