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GEMFIELDS LIMITED
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GEMFIELDS LIMITED: Filings

    • Overview

    Company NameGEMFIELDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05129023
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GEMFIELDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		31 pagesAA

    Termination of appointment of Antony Peter Lindsay as a director on Aug 29, 2025

    		1 pagesTM01

    Confirmation statement made on May 14, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		31 pagesAA

    Confirmation statement made on May 14, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		33 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		32 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		31 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		32 pagesAA

    Director's details changed for Mr Antony Peter Lindsay on Nov 18, 2020

    		2 pagesCH01

    Confirmation statement made on May 14, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Antony Peter Lindsay as a director on May 13, 2020

    		2 pagesAP01

    Termination of appointment of Brian Patrick Gilbertson as a director on Nov 25, 2019

    		1 pagesTM01

    Full accounts made up to Dec 31, 2018

    		27 pagesAA

    legacy

    		6 pagesRP04CS01

    Notification of a person with significant control statement

    		3 pagesPSC08

    legacy

    		8 pagesRP04CS01

    Registered office address changed from 1 New Burlington Place London W1S 2HR England to 1 Cathedral Piazza London SW1E 5BP on Jun 24, 2019

    		1 pagesAD01

    Confirmation statement made on May 14, 2019 with updates

    		4 pagesCS01

    Satisfaction of charge 051290230014 in full

    		1 pagesMR04

    Satisfaction of charge 051290230016 in full

    		1 pagesMR04

    Satisfaction of charge 051290230015 in full

    		1 pagesMR04
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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