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Giltspur Nominees LTD

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Reports

Extended Company Report with Annual Accounts GILTSPUR 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 Dec 24, 2002)
  • 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
Company Number 04237893
Global Intermediary ID 6J5L79.00002.ME.826
Record last updated Friday, June 2, 2023 11:11:01 AM UTC
Postal Code EC1A 9BD

Charts

Visits

GILTSPUR NOMINEES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 31, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 31, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 10, 2023 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Feb 10, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 18, 2021 Resignation of one Business Support and one Director (a man) Resignation of one Business Support and one Director (a man)
Registry Oct 18, 2021 Appointment of a woman Appointment of a woman
Registry Dec 31, 2020 Resignation of one Assistant Head Of Business Support and one Director (a man) Resignation of one Assistant Head Of Business Support and one Director (a man)
Registry Apr 22, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 8, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 3, 2017 Appointment of a woman as Secretary 4237... Appointment of a woman as Secretary 4237...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 25, 2015 Annual return Annual return
Financials Jan 30, 2015 Annual accounts Annual accounts
Registry Dec 24, 2014 Resignation of one Director Resignation of one Director
Registry Nov 30, 2014 Resignation of a woman Resignation of a woman
Registry Jul 16, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 10, 2014 Annual return Annual return
Registry Jul 10, 2014 Resignation of one Director Resignation of one Director
Registry Jul 10, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jul 8, 2014 Appointment of a man as Director and Business Support Appointment of a man as Director and Business Support
Registry Mar 14, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 12, 2014 Appointment of a woman as Secretary 4237... Appointment of a woman as Secretary 4237...
Financials Jan 17, 2014 Annual accounts Annual accounts
Registry Nov 15, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 29, 2013 Resignation of a woman Resignation of a woman
Registry Aug 14, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 13, 2013 Appointment of a woman Appointment of a woman
Registry Jun 25, 2013 Resignation of one Head Of Newcastle Business Support and one Director (a man) Resignation of one Head Of Newcastle Business Support and one Director (a man)
Registry Jun 25, 2013 Annual return Annual return
Registry Jun 25, 2013 Resignation of one Director Resignation of one Director
Registry Jun 25, 2013 Change of particulars for director Change of particulars for director
Registry Jun 25, 2013 Change of particulars for director 4237... Change of particulars for director 4237...
Registry Jun 25, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jun 25, 2013 Change of particulars for secretary 4237... Change of particulars for secretary 4237...
Registry Mar 13, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 13, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 11, 2013 Resignation of a woman Resignation of a woman
Financials Mar 11, 2013 Annual accounts Annual accounts
Registry Mar 7, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 10, 2012 Annual return Annual return
Financials Mar 12, 2012 Annual accounts Annual accounts
Registry Jun 28, 2011 Resignation of one Director Resignation of one Director
Registry Jun 28, 2011 Annual return Annual return
Financials Mar 18, 2011 Annual accounts Annual accounts
Registry Nov 4, 2010 Change of particulars for director Change of particulars for director
Registry Nov 4, 2010 Change of particulars for director 4237... Change of particulars for director 4237...
Registry Jun 28, 2010 Resignation of one Group Settlements Director and one Director (a man) Resignation of one Group Settlements Director and one Director (a man)
Registry Jun 24, 2010 Annual return Annual return
Registry Jun 24, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Mar 31, 2010 Annual accounts Annual accounts
Registry Aug 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 30, 2009 Resignation of a woman Resignation of a woman
Registry Jul 30, 2009 Resignation of a director Resignation of a director
Registry Jul 2, 2009 Annual return Annual return
Registry Jun 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2009 Appointment of a man as Director 4237... Appointment of a man as Director 4237...
Registry Jun 26, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2009 Appointment of a man as Director 4237... Appointment of a man as Director 4237...
Registry Jun 26, 2009 Resignation of a director Resignation of a director
Registry Jun 19, 2009 Resignation of one Administrator and one Director (a man) Resignation of one Administrator and one Director (a man)
Registry Jun 17, 2009 Five appointments: 4 men and a woman,: 4 men and a woman Five appointments: 4 men and a woman,: 4 men and a woman
Registry May 7, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 7, 2009 Resignation of a secretary Resignation of a secretary
Registry May 1, 2009 Appointment of a woman Appointment of a woman
Registry May 1, 2009 Resignation of a woman Resignation of a woman
Financials Mar 10, 2009 Annual accounts Annual accounts
Registry Feb 18, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 24, 2008 Annual return Annual return
Financials Mar 4, 2008 Annual accounts Annual accounts
Registry Sep 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 27, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 19, 2007 Appointment of a woman Appointment of a woman
Registry Jun 20, 2007 Annual return Annual return
Financials Mar 9, 2007 Annual accounts Annual accounts
Registry Jul 17, 2006 Annual return Annual return
Registry Jun 7, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 16, 2006 Annual accounts Annual accounts
Registry Jul 21, 2005 Annual return Annual return
Registry Apr 29, 2005 Resignation of one Stock Broker and one Director (a man) Resignation of one Stock Broker and one Director (a man)
Financials Mar 2, 2005 Annual accounts Annual accounts
Registry Jul 13, 2004 Annual return Annual return
Registry May 11, 2004 Resignation of a director Resignation of a director
Registry May 1, 2004 Resignation of a woman Resignation of a woman
Financials Mar 8, 2004 Annual accounts Annual accounts
Registry Nov 19, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 19, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 9, 2003 Resignation of a woman Resignation of a woman
Registry Oct 9, 2003 Appointment of a woman Appointment of a woman
Registry Jul 24, 2003 Annual return Annual return
Registry Apr 17, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 17, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 13, 2003 Appointment of a woman Appointment of a woman
Registry Mar 13, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Dec 24, 2002 Annual accounts Annual accounts
Registry Jul 17, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 2, 2002 Annual return Annual return
Registry Apr 8, 2002 Change of accounting reference date Change of accounting reference date
Registry Oct 26, 2001 Appointment of a secretary Appointment of a secretary

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