GLS NOMINEES LIMITED


Registered number: 01239794
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Name: GLS NOMINEES LIMITED
GLS NOMINEES LTD
Address: NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA
Incorporation Date: 1976-01-08

Company status: Active


Company Documents

date name form type
2016-02-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-10-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-11-06 05/11/15 FULL LIST AR01
2014-02-13 05/11/12 NO CHANGES AR01
2014-09-09 APPOINTMENT TERMINATED, DIRECTOR MARK PORTER TM01
2014-02-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2014-02-12 COMPANY RESTORED ON 12/02/2014 RT01
2014-11-13 05/11/14 FULL LIST AR01
2014-09-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-02-13 05/11/13 NO CHANGES AR01
2014-09-09 DIRECTOR APPOINTED MR PAUL DAVID HAMILTON SIMMONS AP01
2013-03-05 FIRST GAZETTE GAZ1
2013-06-18 STRUCK OFF AND DISSOLVED GAZ2
2012-09-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-03-02 DIRECTOR APPOINTED MARK PORTER AP01
2011-03-02 APPOINTMENT TERMINATED, DIRECTOR PETER WILSON TM01
2011-03-02 APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARDES-KER TM01
2011-11-10 05/11/11 FULL LIST AR01
2011-03-02 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM, C/O GATEWAY PARTNERS, 2ND FLOOR 43 WHITFIELD STREET, LONDON, W1T 4HD AD01
2011-09-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-03-02 APPOINTMENT TERMINATED, DIRECTOR ROGER DIPLOCK TM01
2011-03-02 APPOINTMENT TERMINATED, SECRETARY ROGER DIPLOCK TM02
2011-03-02 05/11/10 FULL LIST AR01
2011-11-21 REGISTERED OFFICE CHANGED ON 21/11/2011 FROM, C/O GATEWAY PARTNERS, 43 WHITFIELD STREET, LONDON, W1T 4HD, UNITED KINGDOM AD01
2010-09-09 DIRECTOR APPOINTED PETER ANTHONY WILSON AP01
2010-09-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-08-24 REGISTERED OFFICE CHANGED ON 24/08/2010 FROM, 3RD FLOOR 22 GANTON STREET, LONDON, W1F 7BY, UNITED KINGDOM AD01
2009-02-11 REGISTERED OFFICE CHANGED ON 11/02/2009 FROM, C/O GEO LITTLE SEBIRE & CO, VICTORIA HOUSE 64 PAUL STREET, LONDON, EC2A 4TT 287
2009-11-14 05/11/09 FULL LIST AR01
2009-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-11-14 REGISTERED OFFICE CHANGED ON 14/11/2009 FROM, C/O GATEWAY PARTNERS UK LTD 3RD FLOOR, 22 GANTON STREET, LONDON, W1F 7BY AD01
2008-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-02-06 DIRECTOR RESIGNED 288b
2008-11-17 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS 363a
2007-05-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-11-06 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS 363a
2006-08-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-11-23 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS 363a
2005-11-25 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS 363a
2005-08-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-06-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-06-22 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-11-17 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS 363s
2003-11-25 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS 363s
2003-04-08 DIRECTOR RESIGNED 288b
2003-03-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2002-05-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-11-14 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS 363s
2001-09-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2001-12-04 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS 363s
2000-09-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 AA
2000-12-12 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS 363s
1999-09-09 NEW SECRETARY APPOINTED 288a
1999-11-23 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS 363s
1999-09-09 SECRETARY RESIGNED 288b
1999-09-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 AA
1998-11-11 DIRECTOR'S PARTICULARS CHANGED 288c
1998-11-11 DIRECTOR'S PARTICULARS CHANGED 288c
1998-11-11 RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS 363s
1998-11-11 AD 27/10/98---------£ SI 2@1=2£ IC 6/8 88(2)R

Last update: 2016-07-30 19:57:08