Omfs Company 1 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 2, 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
GERRARD & NATIONAL LIMITED
GERRARD & KING LIMITED
Company type Private Limited Company , Dissolved Company Number 00447698 Record last updated Tuesday, October 24, 2017 6:17:03 AM UTC Official Address 5 Floor Millennium Bridge House 2 Lambeth Hill Queenhithe There are 60 companies registered at this street
Postal Code EC4V4GG Sector Activities of head offices
Visits Document Type Publication date Download link Registry Sep 15, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Sep 15, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry May 27, 2016 Appointment of a man as Director and Solicitor Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Aug 13, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Aug 13, 2014 Statement of capital Registry Aug 13, 2014 Solvency statement Registry Aug 13, 2014 Reduce issued capital 09 Registry Jun 25, 2014 Miscellaneous document Registry Jun 24, 2014 Miscellaneous document 4476... Financials May 2, 2014 Annual accounts Registry Apr 7, 2014 Annual return Registry Mar 17, 2014 Change of particulars for director Registry Mar 17, 2014 Change of particulars for director 4476... Registry Mar 17, 2014 Change of particulars for secretary Registry Mar 17, 2014 Change of particulars for director Financials Apr 8, 2013 Annual accounts Registry Mar 15, 2013 Change of registered office address Registry Feb 13, 2013 Annual return Registry Sep 4, 2012 Change of particulars for director Registry Aug 3, 2012 Annual return Financials Apr 20, 2012 Annual accounts Registry Apr 5, 2012 Appointment of a person as Director Registry Mar 19, 2012 Appointment of a man as Director Of Finance Group Chief Accountant and Director Registry Jun 28, 2011 Annual return Financials Apr 6, 2011 Annual accounts Registry Feb 3, 2011 Change of particulars for secretary Registry Jan 20, 2011 Appointment of a man as Director Registry Jan 20, 2011 Resignation of one Director Registry Dec 14, 2010 Appointment of a man as Director and Head Of Tax Registry Dec 14, 2010 Resignation of a woman Registry Jul 28, 2010 Annual return Financials May 7, 2010 Annual accounts Registry Jul 9, 2009 Annual return Financials Apr 22, 2009 Annual accounts Registry Mar 12, 2009 Notice of change of directors or secretaries or in their particulars Registry Mar 5, 2009 Resignation of a director Registry Mar 5, 2009 Appointment of a woman as Director Registry Feb 3, 2009 Resignation of a woman Registry Feb 3, 2009 Appointment of a woman Registry Oct 6, 2008 Change in situation or address of registered office Registry Oct 6, 2008 Resignation of a director Registry Sep 29, 2008 Appointment of a woman as Director Registry Sep 1, 2008 Appointment of a woman Registry Sep 1, 2008 Resignation of one Group Treasurer and one Director (a man) Registry Jul 14, 2008 Annual return Financials Apr 5, 2008 Annual accounts Registry Jul 16, 2007 Elective resolution Registry Jul 12, 2007 Annual return Financials Jun 14, 2007 Annual accounts Registry Aug 25, 2006 Resignation of a director Registry Aug 25, 2006 Appointment of a director Registry Aug 14, 2006 Appointment of a man as Director and Group Treasurer Registry Aug 14, 2006 Resignation of one Accountant and one Director (a man) Registry Jul 24, 2006 Annual return Financials Jun 16, 2006 Annual accounts Registry Apr 26, 2006 Resignation of a secretary Registry Apr 26, 2006 Appointment of a secretary Registry Apr 25, 2006 Appointment of a director Registry Apr 25, 2006 Resignation of a director Registry Apr 18, 2006 Appointment of a man as Director and Company Secretary Registry Apr 18, 2006 Resignation of one Chartered Accountant and one Director (a man) Registry Jan 11, 2006 Appointment of a man as Secretary Registry Jan 11, 2006 Resignation of one Secretary (a man) Registry Dec 13, 2005 Notice of change of directors or secretaries or in their particulars Registry Nov 11, 2005 Appointment of a secretary Registry Oct 24, 2005 Resignation of a secretary Registry Oct 12, 2005 Resignation of one Secretary (a woman) Registry Oct 12, 2005 Appointment of a man as Secretary Financials Jul 20, 2005 Annual accounts Registry Jul 18, 2005 Annual return Registry Mar 31, 2005 Notice of change of directors or secretaries or in their particulars Financials Nov 2, 2004 Annual accounts Registry Aug 6, 2004 Annual return Financials Oct 29, 2003 Annual accounts Registry Aug 7, 2003 Appointment of a director Registry Aug 7, 2003 Annual return Registry Aug 7, 2003 Appointment of a director Registry Aug 7, 2003 Appointment of a director 4476... Registry Jul 29, 2003 Appointment of a director Registry Jul 29, 2003 Resignation of a director Registry Jun 21, 2003 Appointment of a director Registry Jun 13, 2003 Appointment of a man as Chartered Accountant and Director Registry Jun 12, 2003 Resignation of one Assistant Financial Director and one Director (a man) Registry May 16, 2003 Resignation of a director Registry May 14, 2003 Declaration that part of the property or undertaking charges Registry Apr 29, 2003 Company name change Registry Apr 29, 2003 Change of name certificate Registry Apr 1, 2003 Appointment of a man as Accountant and Director Registry Mar 28, 2003 Resignation of one Director (a man) Registry Feb 11, 2003 Resignation of a director Registry Feb 11, 2003 Appointment of a director Registry Feb 1, 2003 Resignation of one Director (a man) Registry Nov 11, 2002 Appointment of a man as Director Registry Nov 8, 2002 Resignation of a director Registry Nov 8, 2002 Resignation of a director 4476... Registry Nov 8, 2002 Resignation of a director Registry Nov 8, 2002 Resignation of a director 4476... Registry Nov 8, 2002 Resignation of a director Registry Nov 8, 2002 Resignation of a director 4476...
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