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Dato Capital United Kingdom

Liberty Gamma Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

BLUEGEM GAMMA LIMITED

Details

Company type Private Limited Company, Active
Company Number 07231996
Global Intermediary ID KB5DAY.00004.ME.826
Record last updated Saturday, March 6, 2021 3:52:05 PM UTC
Official Address 210 Regent Street Mayfair West End
There are 4,745 companies registered at this street
Postal Code W1B5AH
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Feb 16, 2021 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jan 19, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Aug 17, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 18, 2018 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 18, 2018 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Jan 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 25, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 16, 2017 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Dec 16, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Dec 16, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Dec 6, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 23, 2016 Resignation of one Director Resignation of one Director
Financials Nov 14, 2016 Annual accounts Annual accounts
Registry Nov 14, 2016 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Nov 14, 2016 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Nov 14, 2016 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Oct 31, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 7, 2016 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 3, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 13, 2016 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Apr 22, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Feb 1, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 1, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2016 Resignation of one Secretary 2596889... Resignation of one Secretary 2596889...
Registry Jan 6, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 10, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Dec 10, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jul 8, 2015 Annual accounts Annual accounts
Registry Apr 17, 2015 Annual return Annual return
Registry Apr 16, 2015 Change of particulars for director Change of particulars for director
Registry Apr 16, 2015 Change of particulars for director 2595054... Change of particulars for director 2595054...
Registry Nov 11, 2014 Change of registered office address Change of registered office address
Registry Oct 17, 2014 Change of registered office address 7912711... Change of registered office address 7912711...
Financials Jul 14, 2014 Annual accounts Annual accounts
Registry Apr 16, 2014 Annual return Annual return
Registry Dec 17, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Dec 17, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 17, 2013 Appointment of a person as Director 2199949... Appointment of a person as Director 2199949...
Registry Dec 17, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 17, 2013 Appointment of a person as Director 2199949... Appointment of a person as Director 2199949...
Registry Dec 17, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Dec 17, 2013 Resolution Resolution
Registry Dec 12, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 11, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 6, 2013 Four appointments: 4 men Four appointments: 4 men
Financials Oct 28, 2013 Annual accounts Annual accounts
Registry Aug 5, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry May 17, 2013 Miscellaneous document Miscellaneous document
Registry Apr 22, 2013 Annual return Annual return
Registry Apr 11, 2013 Change of particulars for director Change of particulars for director
Registry Jan 8, 2013 Change of accounting reference date Change of accounting reference date
Registry Dec 3, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Sep 24, 2012 Change of particulars for director Change of particulars for director
Registry Sep 19, 2012 Change of particulars for director 2589271... Change of particulars for director 2589271...
Registry May 11, 2012 Annual return Annual return
Registry May 9, 2012 Change of particulars for director Change of particulars for director
Registry May 9, 2012 Change of particulars for director 2588713... Change of particulars for director 2588713...
Registry May 9, 2012 Change of particulars for director Change of particulars for director
Registry Nov 17, 2011 Resolution Resolution
Registry Nov 17, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Sep 22, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 13, 2011 Resolution Resolution
Registry Sep 13, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 3, 2011 Annual return Annual return
Registry Apr 18, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Sep 29, 2010 Change of accounting reference date Change of accounting reference date
Registry Jul 22, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 7, 2010 Company name change Company name change
Registry Jul 7, 2010 Change of name certificate Change of name certificate
Registry Jul 7, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 2, 2010 Mortgage Mortgage
Registry Jul 2, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 1, 2010 Resolution Resolution
Registry Jul 1, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 5, 2010 Resignation of one Director Resignation of one Director
Registry May 5, 2010 Resignation of one Director 2646046... Resignation of one Director 2646046...
Registry May 5, 2010 Resignation of one Director Resignation of one Director
Registry Apr 30, 2010 Resignation of 2 people: one Partner, one Investment Associate and one Director (a man) Resignation of 2 people: one Partner, one Investment Associate and one Director (a man)
Registry Apr 22, 2010 Resignation of one Director Resignation of one Director
Registry Apr 22, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 22, 2010 Appointment of a person as Director 2632742... Appointment of a person as Director 2632742...
Registry Apr 22, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 22, 2010 Appointment of a person as Director 2632742... Appointment of a person as Director 2632742...
Registry Apr 22, 2010 Resignation of one Director Resignation of one Director
Registry Apr 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 22, 2010 Seven appointments: 5 men and 2 companies Seven appointments: 5 men and 2 companies

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