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Gibraltar Investments (No. 7) LTD

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Reports

Extended Company Report with Annual Accounts GIBRALTAR INVESTMENTS (NO. 7) 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 3, 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 04540026
Record last updated Saturday, February 4, 2023 12:55:15 PM UTC
Official Address 33 Wigmore Street Marylebone High, Marylebone High Street
There are 2,630 companies registered at this street
Postal Code W1U1QX
Sector Banks

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Directors

Document Type Publication date Download link
Registry Feb 3, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 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 17, 2014 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Sep 30, 2013 Annual return Annual return
Registry Mar 27, 2013 Statement of capital Statement of capital
Registry Mar 26, 2013 Solvency statement Solvency statement
Registry Mar 26, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 26, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 14, 2013 Statement of capital Statement of capital
Registry Mar 14, 2013 Solvency statement Solvency statement
Registry Mar 14, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 14, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 28, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 28, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 25, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 25, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Dec 19, 2012 Change of accounting reference date Change of accounting reference date
Registry Sep 20, 2012 Annual return Annual return
Financials Aug 9, 2012 Annual accounts Annual accounts
Registry Aug 7, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 6, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 2, 2012 Appointment of a man as Secretary 4540... Appointment of a man as Secretary 4540...
Registry Aug 2, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 27, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 27, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 14, 2012 Change of accounting reference date Change of accounting reference date
Registry Oct 5, 2011 Annual return Annual return
Registry Jul 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2011 Resignation of one Director Resignation of one Director
Registry Jul 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 12, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 12, 2011 Solvency statement Solvency statement
Registry Jul 12, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 12, 2011 Statement of capital Statement of capital
Registry Jul 12, 2011 Resignation of one Director Resignation of one Director
Registry Jul 11, 2011 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Jul 11, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Jul 4, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 4, 2011 Statement of companies objects Statement of companies objects
Registry Jul 4, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 30, 2010 Annual return Annual return
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for director 4540... Change of particulars for director 4540...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Sep 21, 2009 Annual return Annual return
Registry Jul 3, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 2, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 1, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials May 18, 2009 Annual accounts Annual accounts
Registry Dec 9, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 19, 2008 Annual return Annual return
Financials Jul 25, 2008 Annual accounts Annual accounts
Registry Sep 19, 2007 Annual return Annual return
Financials Jul 26, 2007 Annual accounts Annual accounts
Registry Oct 17, 2006 Elective resolution Elective resolution
Registry Sep 19, 2006 Annual return Annual return
Financials Aug 23, 2006 Annual accounts Annual accounts
Financials Nov 30, 2005 Annual accounts 4540... Annual accounts 4540...
Registry Nov 3, 2005 Annual return Annual return
Registry Oct 26, 2004 Annual return 4540... Annual return 4540...
Financials Oct 20, 2004 Annual accounts Annual accounts
Registry May 12, 2004 Resignation of a secretary Resignation of a secretary
Registry May 12, 2004 Appointment of a secretary Appointment of a secretary
Registry May 12, 2004 Resignation of a director Resignation of a director
Registry May 5, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 2003 Annual return Annual return
Registry Nov 14, 2003 Resignation of a secretary Resignation of a secretary
Registry Nov 14, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 7, 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 Oct 7, 2003 Resignation of a director Resignation of a director
Registry Oct 2, 2003 Appointment of a director Appointment of a director
Registry Sep 30, 2003 Resignation of one Secretary Resignation of one Secretary
Registry Sep 30, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 29, 2003 Resignation of a director Resignation of a director
Registry Sep 29, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 29, 2003 Appointment of a director Appointment of a director
Registry Sep 29, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 29, 2003 Appointment of a director Appointment of a director
Registry Sep 29, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 29, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 26, 2003 Appointment of a director Appointment of a director
Registry Sep 22, 2003 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Sep 18, 2003 Resignation of one Executive Firector At Banque A and one Director (a man) Resignation of one Executive Firector At Banque A and one Director (a man)
Registry Sep 11, 2003 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Sep 11, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 8, 2003 Appointment of a man as Director and Executive Firector At Banque A Appointment of a man as Director and Executive Firector At Banque A
Registry Sep 19, 2002 Appointment of a man as Secretary Appointment of a man as Secretary

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