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Dato Capital United Kingdom

Gerrard Nominees LTD

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Reports

Extended Company Report with Annual Accounts GERRARD NOMINEES 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 May 28, 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

Financials

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

Details

Company type Private Limited Company
Company Number 01457922
Global Intermediary ID E1QAZN.00094.ME.826
Record last updated Thursday, October 20, 2022 12:29:26 PM UTC
Postal Code E14 5HP

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Directors

Document Type Publication date Download link
Registry Dec 21, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 21, 2017 Resignation of 3 people: 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 Resignation of 3 people: 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 Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 19, 2015 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jun 10, 2014 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials May 28, 2013 Annual accounts Annual accounts
Registry May 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2013 Resignation of one Director Resignation of one Director
Registry Jan 11, 2013 Annual return Annual return
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Jan 16, 2012 Annual return Annual return
Financials May 18, 2011 Annual accounts Annual accounts
Registry Jan 26, 2011 Annual return Annual return
Registry Jul 5, 2010 Resignation of one Director Resignation of one Director
Financials Jun 1, 2010 Annual accounts Annual accounts
Registry Apr 8, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2010 Resignation of one Director Resignation of one Director
Registry Jan 25, 2010 Annual return Annual return
Registry Oct 28, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 2, 2009 Annual accounts Annual accounts
Registry Mar 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 3, 2009 Resignation of a director Resignation of a director
Registry Jan 14, 2009 Annual return Annual return
Registry Oct 16, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 17, 2008 Annual accounts Annual accounts
Registry Jan 9, 2008 Annual return Annual return
Registry Dec 11, 2007 Annual return 1457... Annual return 1457...
Financials Apr 15, 2007 Annual accounts Annual accounts
Registry Mar 22, 2007 Appointment of a director Appointment of a director
Registry Mar 7, 2007 Resignation of a director Resignation of a director
Registry Feb 28, 2007 Resignation of a director 1457... Resignation of a director 1457...
Registry Dec 8, 2006 Annual return Annual return
Financials Sep 29, 2006 Annual accounts Annual accounts
Registry Sep 6, 2006 Resignation of a director Resignation of a director
Registry Jan 3, 2006 Annual return Annual return
Registry Dec 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 9, 2005 Resignation of a director Resignation of a director
Registry Sep 6, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 2, 2005 Resignation of a director Resignation of a director
Registry Aug 2, 2005 Appointment of a director Appointment of a director
Registry Jul 26, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 18, 2005 Appointment of a director Appointment of a director
Registry Jul 18, 2005 Resignation of a director Resignation of a director
Financials Jul 12, 2005 Annual accounts Annual accounts
Registry Jun 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 21, 2005 Notice of change of directors or secretaries or in their particulars 1457... Notice of change of directors or secretaries or in their particulars 1457...
Registry Jun 8, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 1, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 30, 2004 Annual return Annual return
Registry Dec 15, 2004 Resignation of a director Resignation of a director
Registry Oct 12, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 7, 2004 Appointment of a director Appointment of a director
Financials Aug 12, 2004 Annual accounts Annual accounts
Registry Jun 9, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 9, 2004 Notice of change of directors or secretaries or in their particulars 1457... Notice of change of directors or secretaries or in their particulars 1457...
Registry Mar 23, 2004 Annual return Annual return
Registry Jan 12, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 17, 2003 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 12, 2003 Resignation of a secretary Resignation of a secretary
Registry Nov 6, 2003 Appointment of a director Appointment of a director
Registry Nov 6, 2003 Appointment of a director 1457... Appointment of a director 1457...
Registry Nov 6, 2003 Appointment of a secretary Appointment of a secretary
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Mar 7, 2003 Resignation of a director Resignation of a director
Registry Jan 10, 2003 Resignation of a director 1457... Resignation of a director 1457...
Registry Jan 10, 2003 Resignation of a director Resignation of a director
Registry Jan 10, 2003 Resignation of a director 1457... Resignation of a director 1457...
Registry Jan 10, 2003 Resignation of a director Resignation of a director
Registry Jan 10, 2003 Resignation of a director 1457... Resignation of a director 1457...
Registry Jan 10, 2003 Appointment of a director Appointment of a director
Registry Jan 10, 2003 Resignation of a director Resignation of a director
Registry Jan 10, 2003 Resignation of a director 1457... Resignation of a director 1457...
Registry Jan 9, 2003 Annual return Annual return
Financials Oct 23, 2002 Annual accounts Annual accounts
Registry Oct 22, 2002 Appointment of a director Appointment of a director
Registry Oct 22, 2002 Resignation of a director Resignation of a director
Registry Oct 22, 2002 Resignation of a director 1457... Resignation of a director 1457...
Registry Mar 9, 2002 Appointment of a director Appointment of a director
Registry Dec 13, 2001 Annual return Annual return
Financials Nov 13, 2001 Amended accounts Amended accounts
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Jan 19, 2001 Annual return Annual return
Registry Jan 10, 2001 Appointment of a director Appointment of a director
Registry Jan 10, 2001 Change of accounting reference date Change of accounting reference date
Registry Dec 20, 2000 Appointment of a director Appointment of a director
Registry Nov 16, 2000 Appointment of a director 1457... Appointment of a director 1457...
Registry Nov 16, 2000 Appointment of a director Appointment of a director
Registry Nov 16, 2000 Appointment of a director 1457... Appointment of a director 1457...
Registry Nov 16, 2000 Appointment of a director Appointment of a director
Registry Nov 16, 2000 Appointment of a director 1457... Appointment of a director 1457...
Registry Nov 16, 2000 Appointment of a director Appointment of a director
Registry Nov 16, 2000 Appointment of a director 1457... Appointment of a director 1457...
Registry Nov 16, 2000 Appointment of a director Appointment of a director
Registry Nov 16, 2000 Appointment of a director 1457... Appointment of a director 1457...
Registry Nov 7, 2000 Change of name certificate Change of name certificate
Financials Aug 11, 2000 Annual accounts Annual accounts
Registry Dec 30, 1999 Annual return Annual return
Financials Jul 27, 1999 Annual accounts Annual accounts
Registry Jan 8, 1999 Annual return Annual return
Financials Jul 6, 1998 Annual accounts Annual accounts

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