Gfk U.K. Holding LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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
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GFK NOP U.K. HOLDING LIMITED
BLADEWAY LIMITED
Company type | Private Limited Company, Active |
Company Number | 05419465 |
Record last updated | Wednesday, May 29, 2024 5:55:13 AM UTC |
Official Address | 18 Level 25 Canada Square Canary Wharf Dalston There are 2 companies registered at this street |
Postal Code | LONDON E8 |
Sector | Activities of head offices |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | May 23, 2024 | Appointment of a woman | |
Registry | Oct 20, 2023 | Resignation of one Director (a man) | |
Registry | Sep 22, 2022 | Appointment of a woman | |
Registry | Jul 21, 2022 | Resignation of one Director (a woman) | |
Registry | Mar 20, 2020 | Resignation of one Director (a man) | |
Registry | Mar 20, 2020 | Appointment of a woman | |
Registry | Aug 16, 2019 | Appointment of a man as Director and Finance Director, Uk & Nordics | |
Registry | Dec 20, 2018 | Appointment of a man as Regional Finance Director and Director | |
Registry | Nov 30, 2017 | Confirmation statement made , with updates | |
Registry | Nov 30, 2017 | Confirmation statement made , with updates 2600305... | |
Financials | Aug 7, 2017 | Annual accounts | |
Financials | Aug 7, 2017 | Annual accounts 7974033... | |
Registry | Nov 21, 2016 | Confirmation statement made , with updates | |
Registry | Nov 21, 2016 | Confirmation statement made , with updates 2598125... | |
Financials | Oct 13, 2016 | Annual accounts | |
Financials | Oct 13, 2016 | Annual accounts 1657537... | |
Registry | Dec 1, 2015 | Annual return | |
Registry | Dec 1, 2015 | Notification of single alternative inspection location | |
Registry | Dec 1, 2015 | Annual return | |
Registry | Dec 1, 2015 | Notification of single alternative inspection location | |
Financials | Nov 9, 2015 | Annual accounts | |
Financials | Nov 9, 2015 | Annual accounts 2125516... | |
Registry | Aug 4, 2015 | Company name change | |
Registry | Feb 4, 2015 | Change of registered office address | |
Registry | Feb 4, 2015 | Change of registered office address 2594756... | |
Registry | Nov 19, 2014 | Annual return | |
Registry | Nov 19, 2014 | Change of registered office address | |
Registry | Nov 19, 2014 | Annual return | |
Registry | Nov 19, 2014 | Change of registered office address | |
Financials | Jun 23, 2014 | Annual accounts | |
Financials | Jun 23, 2014 | Annual accounts 1652798... | |
Registry | Jun 19, 2014 | Resignation of one Director | |
Registry | Jun 19, 2014 | Appointment of a person as Director | |
Registry | Jun 19, 2014 | Resignation of one Director | |
Registry | Jun 19, 2014 | Resignation of one Director 2593175... | |
Registry | Jun 19, 2014 | Appointment of a person as Director | |
Registry | Jun 19, 2014 | Resignation of one Director | |
Registry | Mar 31, 2014 | Appointment of a man as Director | |
Registry | Dec 3, 2013 | Annual return | |
Registry | Dec 3, 2013 | Notification of single alternative inspection location | |
Registry | Dec 3, 2013 | Annual return | |
Registry | Dec 3, 2013 | Notification of single alternative inspection location | |
Registry | Dec 2, 2013 | Change of location of company records to the registered office | |
Registry | Dec 2, 2013 | Resignation of one Secretary | |
Registry | Dec 2, 2013 | Resignation of one Secretary 2591725... | |
Registry | Dec 2, 2013 | Change of location of company records to the registered office | |
Registry | Dec 2, 2013 | Resignation of one Secretary | |
Registry | Dec 2, 2013 | Resignation of one Secretary 2591725... | |
Registry | Nov 30, 2013 | Resignation of 2 people: one Solicitor and one Secretary (a man) | |
Financials | May 23, 2013 | Annual accounts | |
Financials | May 23, 2013 | Annual accounts 1650513... | |
Registry | Feb 15, 2013 | Resignation of one Director | |
Registry | Feb 15, 2013 | Appointment of a person as Director | |
Registry | Feb 15, 2013 | Resignation of one Director | |
Registry | Feb 15, 2013 | Appointment of a person as Director | |
Registry | Feb 1, 2013 | Resignation of one Director (a man) | |
Registry | Feb 1, 2013 | Appointment of a man as Director and Company Director | |
Registry | Nov 20, 2012 | Annual return | |
Registry | Nov 20, 2012 | Annual return 2589531... | |
Financials | Jun 6, 2012 | Annual accounts | |
Financials | Jun 6, 2012 | Annual accounts 7864237... | |
Registry | Apr 4, 2012 | Appointment of a person as Director | |
Registry | Apr 4, 2012 | Appointment of a person as Director 2588562... | |
Registry | Apr 3, 2012 | Appointment of a man as Director | |
Registry | Apr 3, 2012 | Resignation of one Company Director and one Director (a man) | |
Registry | Apr 3, 2012 | Resignation of one Director | |
Registry | Apr 3, 2012 | Resignation of one Director 2588562... | |
Registry | Mar 21, 2012 | Resignation of one Director | |
Registry | Mar 21, 2012 | Resignation of one Director 2588505... | |
Registry | Feb 28, 2012 | Appointment of a man as Director | |
Registry | Feb 28, 2012 | Appointment of a person as Director | |
Registry | Feb 28, 2012 | Appointment of a person as Director 2588414... | |
Registry | Dec 31, 2011 | Resignation of a woman | |
Registry | Nov 24, 2011 | Annual return | |
Registry | Nov 24, 2011 | Annual return 2619602... | |
Financials | Mar 29, 2011 | Annual accounts | |
Financials | Mar 29, 2011 | Annual accounts 8495525... | |
Registry | Nov 30, 2010 | Annual return | |
Registry | Nov 30, 2010 | Annual return 2593320... | |
Financials | Jun 2, 2010 | Annual accounts | |
Financials | Jun 2, 2010 | Annual accounts 1697799... | |
Registry | Nov 30, 2009 | Annual return | |
Registry | Nov 30, 2009 | Change of location of company records to the single alternative inspection location | |
Registry | Nov 30, 2009 | Change of particulars for director | |
Registry | Nov 30, 2009 | Notification of single alternative inspection location | |
Registry | Nov 30, 2009 | Annual return | |
Registry | Nov 30, 2009 | Change of location of company records to the single alternative inspection location | |
Registry | Nov 30, 2009 | Change of particulars for director | |
Registry | Nov 30, 2009 | Notification of single alternative inspection location | |
Financials | Aug 21, 2009 | Annual accounts | |
Financials | Aug 21, 2009 | Annual accounts 1650069... | |
Registry | Jan 5, 2009 | Change in situation or address of registered office | |
Registry | Jan 5, 2009 | Change in situation or address of registered office 2620421... | |
Registry | Nov 26, 2008 | Annual return | |
Registry | Nov 26, 2008 | Annual return 2603058... | |
Financials | Jul 16, 2008 | Annual accounts | |
Financials | Jul 16, 2008 | Annual accounts 1690107... | |
Registry | Nov 13, 2007 | Annual return | |
Registry | Nov 13, 2007 | Annual return 1909650... | |
Financials | Jul 31, 2007 | Annual accounts | |
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