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Gieves & Hawkes LTD

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Reports

Extended Company Report with Annual Accounts GIEVES & HAWKES 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 Mar 19, 2013)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

GIEVES GROUP P L C(THE)

Details

Company type Private Limited Company, Active
Company Number 01455128
Record last updated Saturday, March 12, 2022 1:34:57 PM UTC
Official Address 7 Savile Row West End
There are 758 companies registered at this street
Postal Code W1S3PE
Sector Activities of head offices

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Directors

Document Type Publication date Download link
Registry Mar 2, 2022 Resignation of 5 people: one Director (a woman) Resignation of 5 people: one Director (a woman)
Registry Mar 2, 2022 Appointment of a man as Restructuring Consultant and Director Appointment of a man as Restructuring Consultant and Director
Registry Oct 6, 2021 Three appointments: 3 companies Three appointments: 3 companies
Registry Feb 16, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 7, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 24, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 24, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 15, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 1, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 18, 2018 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (25-50%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 18, 2018 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 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 Jun 30, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 4, 2016 Appointment of a man as Director Appointment of a man as Director
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 Jul 1, 2015 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry May 28, 2014 Change of particulars for director Change of particulars for director
Registry May 23, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 23, 2014 Resignation of one Director Resignation of one Director
Registry May 22, 2014 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Dec 27, 2013 Annual return Annual return
Registry Sep 6, 2013 Change of registered office address Change of registered office address
Registry Jul 25, 2013 Change of registered office address 1455... Change of registered office address 1455...
Registry Jul 16, 2013 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jul 16, 2013 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jul 16, 2013 Rereg pri-plc Rereg pri-plc
Registry Jul 16, 2013 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Jul 12, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jul 10, 2013 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jul 10, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Mar 19, 2013 Annual accounts Annual accounts
Registry Dec 27, 2012 Annual return Annual return
Registry Nov 20, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 19, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry Jun 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 30, 2012 Appointment of a man as Secretary 1455... Appointment of a man as Secretary 1455...
Registry May 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 15, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 15, 2012 Resignation of one Director Resignation of one Director
Registry May 15, 2012 Resignation of one Director 1455... Resignation of one Director 1455...
Registry May 15, 2012 Resignation of one Director Resignation of one Director
Registry May 15, 2012 Resignation of one Director 1455... Resignation of one Director 1455...
Registry May 15, 2012 Resignation of one Director Resignation of one Director
Registry May 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Apr 24, 2012 Resignation of one Director Resignation of one Director
Registry Apr 24, 2012 Resignation of one Director 1455... Resignation of one Director 1455...
Registry Mar 29, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 11, 2012 Annual return Annual return
Registry Dec 29, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 13, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 13, 2011 Resignation of one Director Resignation of one Director
Registry Nov 30, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 25, 2011 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 22, 2011 Annual accounts Annual accounts
Registry Jan 4, 2011 Annual return Annual return
Registry Jan 4, 2011 Change of particulars for director Change of particulars for director
Registry Jan 4, 2011 Change of particulars for director 1455... Change of particulars for director 1455...
Registry Dec 4, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2010 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Sep 15, 2010 Change of particulars for director Change of particulars for director
Registry Sep 15, 2010 Change of particulars for director 1455... Change of particulars for director 1455...
Registry Sep 15, 2010 Change of particulars for director Change of particulars for director
Financials Aug 5, 2010 Annual accounts Annual accounts
Registry Jul 29, 2010 Annual return Annual return
Registry Jul 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 28, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 12, 2010 Resignation of one Secretary 1455... Resignation of one Secretary 1455...
Registry Feb 26, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 26, 2010 Resignation of one Director Resignation of one Director
Registry Sep 18, 2009 Annual return Annual return
Financials Jul 29, 2009 Annual accounts Annual accounts
Registry Jul 29, 2009 Annual return Annual return
Registry Mar 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2008 Resignation of a director Resignation of a director
Registry Nov 1, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2008 Appointment of a man as Director 1455... Appointment of a man as Director 1455...
Registry Aug 4, 2008 Annual return Annual return
Registry Aug 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jul 29, 2008 Resignation of a director Resignation of a director
Financials Jul 28, 2008 Annual accounts Annual accounts
Registry Jul 17, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 6, 2007 Annual accounts Annual accounts
Registry Jul 12, 2007 Register of members Register of members
Registry Jul 10, 2007 Register of members 1455... Register of members 1455...
Registry Jul 10, 2007 Annual return Annual return
Registry Jul 12, 2006 Annual return 1455... Annual return 1455...
Financials Jul 10, 2006 Annual accounts Annual accounts
Registry Feb 17, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 18, 2005 Annual return Annual return
Registry Jul 14, 2005 Annual return 1455... Annual return 1455...
Registry Jul 13, 2005 Register of members Register of members
Registry Jul 5, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 5, 2005 Resignation of a director Resignation of a director

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