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GERRARD NOMINEES LIMITED
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GERRARD NOMINEES LIMITED: Filings

    • Overview

    Company NameGERRARD NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01457922
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GERRARD NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of a director

    		1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Register inspection address has been changed to Barclays Group Archive Dallimore Road Wythenshawe Manchester M23 9JA

    		2 pagesAD02

    Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on Mar 28, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 15, 2018

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Termination of appointment of Richard Henry Philipps as a director on Feb 09, 2018

    		1 pagesTM01

    Notification of Gerrard Management Services Limited as a person with significant control on Dec 21, 2017

    		2 pagesPSC02

    Cessation of Barclays Investment Solutions Limited as a person with significant control on Dec 21, 2017

    		1 pagesPSC07

    Confirmation statement made on Nov 01, 2017 with updates

    		4 pagesCS01

    Change of details for Gerrard Investment Management Limited as a person with significant control on Oct 02, 2017

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Dec 09, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Jan 01, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 5
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Appointment of Dr Philip Andrew Frank Byle as a director on Jun 19, 2015

    		2 pagesAP01

    Annual return made up to Jan 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 5
    		SH01

    Appointment of Mark Andrew Richards as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Jan 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 5
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		5 pagesAA

    Appointment of Mr Richard Henry Philipps as a director

    		2 pagesAP01
    2345678Next

    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