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Dato Capital United Kingdom

Gerard Versteegh Holdings LTD

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Reports

Extended Company Report with Annual Accounts GERARD VERSTEEGH 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... (year ending Oct 4, 2013)
  • 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 Gerard Versteegh Holdings Limited

Financials

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

Details

Company type Private Limited Company, Active
Company Number 04580855
Record last updated Thursday, April 25, 2024 1:37:33 PM UTC
Official Address Sloane Square House 1 Holbein Place Royal Hospital
There are 1,341 companies registered at this street
Postal Code SW1W8NS
Sector Other business support service activities n.e.c.

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GERARD VERSTEEGH HOLDINGS LIMITED (United Kingdom) Page visits 2024

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GERARD VERSTEEGH HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 24, 2024 Appointment of a person as Trustee Of a Trust With Significant Influence Or Control Appointment of a person as Trustee Of a Trust With Significant Influence Or Control
Registry Apr 24, 2024 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 23, 2023 Appointment of a man as Director and Director - Investment Management Appointment of a man as Director and Director - Investment Management
Registry Aug 2, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2017 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 25, 2014 Change of particulars for director Change of particulars for director
Registry Feb 5, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2014 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 2, 2013 Resignation of one Director Resignation of one Director
Registry Nov 29, 2013 Resignation of a woman Resignation of a woman
Registry Nov 19, 2013 Annual return Annual return
Registry Oct 24, 2013 Change of particulars for director Change of particulars for director
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Nov 6, 2012 Annual return Annual return
Financials Jun 11, 2012 Annual accounts Annual accounts
Registry Apr 2, 2012 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Apr 2, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 2, 2012 Change of registered office address Change of registered office address
Registry Nov 22, 2011 Change of particulars for director Change of particulars for director
Registry Nov 18, 2011 Annual return Annual return
Registry May 10, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry May 9, 2011 Appointment of a woman Appointment of a woman
Financials Apr 15, 2011 Annual accounts Annual accounts
Registry Apr 5, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 9, 2010 Annual return Annual return
Registry Nov 9, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 22, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 18, 2010 Annual accounts Annual accounts
Registry Dec 11, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 6, 2009 Annual return Annual return
Registry Nov 4, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 4, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials May 21, 2009 Annual accounts Annual accounts
Registry May 9, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 5, 2008 Annual return Annual return
Registry May 29, 2008 Resignation of a director Resignation of a director
Registry May 22, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Apr 28, 2008 Annual accounts Annual accounts
Registry Nov 7, 2007 Annual return Annual return
Registry Jul 3, 2007 Resignation of a director Resignation of a director
Registry Jun 29, 2007 Resignation of a woman Resignation of a woman
Financials May 14, 2007 Annual accounts Annual accounts
Registry Apr 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 9, 2007 Change in situation or address of registered office 4580... Change in situation or address of registered office 4580...
Registry Feb 23, 2007 Resignation of a director Resignation of a director
Registry Feb 7, 2007 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Nov 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 8, 2006 Annual return Annual return
Financials Oct 9, 2006 Annual accounts Annual accounts
Registry Aug 23, 2006 Appointment of a director Appointment of a director
Registry Aug 23, 2006 Resignation of a director Resignation of a director
Registry Aug 14, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 14, 2006 Resignation of one Accountant Co Director and one Director (a man) Resignation of one Accountant Co Director and one Director (a man)
Financials Feb 5, 2006 Annual accounts Annual accounts
Registry Nov 10, 2005 Annual return Annual return
Registry Nov 7, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 19, 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 Sep 16, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 27, 2005 Annual accounts Annual accounts
Registry Dec 1, 2004 Annual return Annual return
Registry Sep 1, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 11, 2003 Annual return Annual return
Registry Jan 22, 2003 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 Jan 22, 2003 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 Nov 15, 2002 Elective resolution Elective resolution
Registry Nov 15, 2002 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 Nov 15, 2002 Appointment of a director Appointment of a director
Registry Nov 15, 2002 Appointment of a director 4580... Appointment of a director 4580...
Registry Nov 15, 2002 Appointment of a director Appointment of a director
Registry Nov 15, 2002 Appointment of a director 4580... Appointment of a director 4580...
Registry Nov 15, 2002 Appointment of a director Appointment of a director
Registry Nov 15, 2002 Resignation of a director Resignation of a director
Registry Nov 15, 2002 Elective resolution Elective resolution
Registry Nov 15, 2002 Change of accounting reference date Change of accounting reference date
Registry Nov 8, 2002 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Nov 8, 2002 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Nov 4, 2002 Two appointments: 2 companies Two appointments: 2 companies

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