GATEWAY FINANCIAL HOLDINGS LIMITED: Filings
Overview
| Company Name | GATEWAY FINANCIAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13637148 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GATEWAY FINANCIAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Zetland Director Services Limited on Nov 28, 2024 | 1 pages | CH02 | ||||||||||||||
Satisfaction of charge 136371480002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 136371480001 in full | 1 pages | MR04 | ||||||||||||||
Change of details for Gateway Investments Holdings Limited as a person with significant control on Jan 21, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 3 st James's Square London SW1Y 4JU United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on Feb 03, 2025 | 1 pages | AD01 | ||||||||||||||
Registration of charge 136371480004, created on Jan 27, 2025 | 19 pages | MR01 | ||||||||||||||
Registration of charge 136371480003, created on Jan 27, 2025 | 41 pages | MR01 | ||||||||||||||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||||||
Termination of appointment of Malcolm Ian Goddard as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Zetland Director Services Limited as a director on Dec 13, 2023 | 2 pages | AP02 | ||||||||||||||
Appointment of Mr Mathieu Pinson as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 21, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Registration of charge 136371480002, created on Mar 31, 2022 | 22 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 136371480001, created on Nov 16, 2021 | 38 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 16, 2021
| 3 pages | SH01 | ||||||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
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