GALLUS NOMINEES LIMITED: Filings

  • Overview

    Company NameGALLUS NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00612671
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GALLUS NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 22, 2026 with no updates

    3 pagesCS01

    Secretary's details changed for Vistra Company Secretaries Limited on Mar 02, 2026

    1 pagesCH04

    Register inspection address has been changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL

    1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2024

    11 pagesAA

    Appointment of Mr Cameron Charles Carlton as a director on Nov 14, 2025

    2 pagesAP01

    Appointment of Mrs Sandra Vanessa Bullier as a director on Nov 14, 2025

    2 pagesAP01

    Termination of appointment of Pierre Jacqmarcq as a director on Nov 14, 2025

    1 pagesTM01

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorise directors' duty to avoid conflict of interest 01/10/2025
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Statement of company's objects

    2 pagesCC04

    Confirmation statement made on May 22, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    14 pagesAA

    Confirmation statement made on May 22, 2023 with no updates

    3 pagesCS01

    Director's details changed for Pierre Jacqmarcq on Sep 01, 2021

    2 pagesCH01

    Full accounts made up to Dec 31, 2021

    14 pagesAA

    Confirmation statement made on May 22, 2022 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    3 pagesCS01

    Director's details changed for Dorai Subramanian on Mar 03, 2021

    2 pagesCH01

    Full accounts made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on May 22, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    11 pagesAA

    Appointment of Pierre Jacqmarcq as a director on May 30, 2019

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0