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GILMOURBANKS LIMITED
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GILMOURBANKS LIMITED: Filings - Page 3

    • Overview

    Company NameGILMOURBANKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03003104
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GILMOURBANKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 20, 2019 with updates

    		5 pagesCS01

    Confirmation statement made on Dec 20, 2018 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		10 pagesAA

    Notification of David Whalen Discretionary Settlement No 1 as a person with significant control on Feb 05, 2018

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jun 01, 2018

    		2 pagesPSC09

    Confirmation statement made on Dec 21, 2017 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		11 pagesAA

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Dec 20, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    		5 pagesCS01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Cancellation of shares. Statement of capital on Mar 27, 2015

    • Capital: GBP 900
    		4 pagesSH06

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Purchase of own shares.

    		3 pagesSH03

    Annual return made up to Dec 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 900
    		SH01

    Amended total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAAMD

    Total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAA

    Annual return made up to Dec 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to Dec 20, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2013

    Statement of capital on Dec 20, 2013

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Kirsty Penny on Jan 01, 2013

    		2 pagesCH01

    Director's details changed for Steven Alexander Whalen on Jan 01, 2013

    		2 pagesCH01

    Director's details changed for Deborah Whalen on Jan 01, 2013

    		2 pagesCH01
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    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