GERALD METALS LIMITED - History of Changes


DateDescription
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES
2019-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-03-14 update number_of_registered_officers 4 => 3
2019-02-11 update statutory_documents ADOPT ARTICLES 20/12/2018
2019-02-07 update account_category FULL => SMALL
2019-02-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2019-02-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2019-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-11-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILL DICKINSON SERVICES (LONDON) LIMITED
2018-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES
2018-09-04 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL DICKINSON SERVICES (LONDON) LTD / 03/09/2018
2018-08-07 delete address THE BROADGATE TOWER 7TH FLOOR 20 PRIMROSE STREET LONDON EC2A 2EW
2018-08-07 insert address ONE STRAND THIRD FLOOR GRAND BUILDINGS TRAFALGAR SQUARE LONDON ENGLAND WC2N 5HR
2018-08-07 update registered_address
2018-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2018 FROM THE BROADGATE TOWER 7TH FLOOR 20 PRIMROSE STREET LONDON EC2A 2EW
2018-07-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / GERALD UK LIMITED / 06/04/2016
2018-06-23 update person_usual_residence_country CRAIG FUAD DEAN: USA => UNITED STATES
2018-06-23 update personal_address This information is on record
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2016-12-31
2018-03-07 update accounts_next_due_date 2017-12-29 => 2018-09-30
2018-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-11-05 update person_usual_residence_country DAVID MCLAREN RABAGLIATI: UNITED KINGDOM => ENGLAND
2017-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES
2017-10-07 update account_ref_day 30 => 31
2017-10-07 update account_ref_month 4 => 12
2017-10-07 update accounts_next_due_date 2018-01-31 => 2017-12-29
2017-09-29 update statutory_documents PREVSHO FROM 30/04/2017 TO 31/12/2016
2017-04-26 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-04-26 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16
2017-01-20 delete otherexecutives MELVIN PAUL WILDE
2017-01-20 delete person MELVIN PAUL WILDE
2017-01-20 update number_of_registered_officers 5 => 4
2016-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVIN WILDE
2016-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-10-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15
2016-04-15 update statutory_documents AUDITOR'S RESIGNATION
2016-04-13 update statutory_documents AUDITOR'S RESIGNATION
2015-12-07 update returns_last_madeup_date 2014-10-11 => 2015-10-11
2015-12-07 update returns_next_due_date 2015-11-08 => 2016-11-08
2015-11-05 update statutory_documents 11/10/15 FULL LIST
2015-08-18 delete evp FABIO CALIA
2015-08-18 delete otherexecutives FABIO CALIA
2015-08-18 delete person FABIO CALIA
2015-08-18 insert cfo FLORIAN SYLVAIN KAUFMANN
2015-08-18 insert otherexecutives FLORIAN SYLVAIN KAUFMANN
2015-08-18 insert otherexecutives MELVIN PAUL WILDE
2015-08-18 insert person FLORIAN SYLVAIN KAUFMANN
2015-08-18 insert person MELVIN PAUL WILDE
2015-08-18 update number_of_registered_officers 4 => 5
2015-07-31 update statutory_documents DIRECTOR APPOINTED MR FLORIAN SYLVAIN KAUFMANN
2015-07-31 update statutory_documents DIRECTOR APPOINTED MR MELVIN PAUL WILDE
2015-07-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-07-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABIO CALIA
2015-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14
2015-03-10 update person_nationality CRAIG FUAD DEAN: US CITIZEN => AMERICAN
2015-02-02 update statutory_documents AUDITOR'S RESIGNATION
2014-12-07 delete address THE BROADGATE TOWER 7TH FLOOR 20 PRIMROSE STREET LONDON UNITED KINGDOM EC2A 2EW
2014-12-07 insert address THE BROADGATE TOWER 7TH FLOOR 20 PRIMROSE STREET LONDON EC2A 2EW
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-10-11 => 2014-10-11
2014-12-07 update returns_next_due_date 2014-11-08 => 2015-11-08
2014-11-03 update statutory_documents 11/10/14 FULL LIST
2014-10-10 delete person ANDREW BARRY RICHARD MEADS
2014-10-10 delete secretary ANDREW BARRY RICHARD MEADS
2014-09-10 update statutory_documents CORPORATE SECRETARY APPOINTED HILL DICKINSON SERVICES (LONDON) LTD
2014-09-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MEADS
2014-08-07 update person_usual_residence_country DAVID MCLAREN RABAGLIATI: ENGLAND => UNITED KINGDOM
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13
2013-11-07 update returns_last_madeup_date 2012-10-11 => 2013-10-11
2013-11-07 update returns_next_due_date 2013-11-08 => 2014-11-08
2013-10-11 update statutory_documents 11/10/13 FULL LIST
2013-08-01 delete address IRONGATE HOUSE DUKE'S PLACE LONDON EC3A 7HX
2013-08-01 insert address THE BROADGATE TOWER 7TH FLOOR 20 PRIMROSE STREET LONDON UNITED KINGDOM EC2A 2EW
2013-08-01 update registered_address
2013-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2013 FROM IRONGATE HOUSE DUKE'S PLACE LONDON EC3A 7HX
2013-07-03 delete ceo LLOYD LANDER
2013-07-03 delete otherexecutives LLOYD LANDER
2013-07-03 delete person LLOYD LANDER
2013-07-03 insert cfo CRAIG FUAD DEAN
2013-07-03 insert otherexecutives CRAIG FUAD DEAN
2013-07-03 insert person CRAIG FUAD DEAN
2013-07-03 update person_usual_residence_country DAVID MCLAREN RABAGLIATI: UNITED KINGDOM => ENGLAND
2013-06-23 update returns_last_madeup_date 2011-10-11 => 2012-10-11
2013-06-23 update returns_next_due_date 2012-11-08 => 2013-11-08
2013-06-23 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-23 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-02-01 update statutory_documents DIRECTOR APPOINTED MR CRAIG FUAD DEAN
2013-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LLOYD LANDER
2012-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12
2012-10-11 update statutory_documents 11/10/12 FULL LIST
2012-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11
2011-10-14 update statutory_documents 11/10/11 FULL LIST
2011-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10
2010-10-11 update statutory_documents 11/10/10 FULL LIST
2009-10-26 update statutory_documents 11/10/09 FULL LIST
2009-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09
2009-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 3 CLOTH STREET BARBICAN LONDON EC1A 7NP
2009-05-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW MEADS / 15/05/2009
2008-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08
2008-10-14 update statutory_documents RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-08-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-08-06 update statutory_documents ALTER MEMORANDUM 10/07/2008
2008-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07
2007-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06
2007-10-15 update statutory_documents RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-04-23 update statutory_documents NEW SECRETARY APPOINTED
2007-04-23 update statutory_documents SECRETARY RESIGNED
2006-11-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-10-24 update statutory_documents RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05
2006-01-26 update statutory_documents DELIVERY EXT'D 3 MTH 30/04/05
2005-10-25 update statutory_documents RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04
2005-02-18 update statutory_documents DELIVERY EXT'D 3 MTH 30/04/04
2004-10-28 update statutory_documents RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03
2004-03-12 update statutory_documents RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-07-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-23 update statutory_documents DIRECTOR RESIGNED
2003-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2002-11-04 update statutory_documents RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2001-11-05 update statutory_documents RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2000-11-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-15 update statutory_documents DIRECTOR RESIGNED
2000-10-26 update statutory_documents RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
2000-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-05-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-11-15 update statutory_documents RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
1999-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-04-14 update statutory_documents S366A DISP HOLDING AGM 15/03/99
1999-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1999-02-12 update statutory_documents DIRECTOR RESIGNED
1998-10-29 update statutory_documents RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
1998-09-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/98 FROM: EUROPE HOUSE WORLD TRADE CENTRE ST. KATHERINE BY THE TOWER LONDON E1 9AA
1998-04-11 update statutory_documents DIRECTOR RESIGNED
1998-04-11 update statutory_documents DIRECTOR RESIGNED
1998-04-11 update statutory_documents DIRECTOR RESIGNED
1998-04-11 update statutory_documents DIRECTOR RESIGNED
1998-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-11-03 update statutory_documents RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS
1997-02-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-23 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1996-10-23 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1996-10-23 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1996-10-18 update statutory_documents RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS
1996-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1995-10-20 update statutory_documents RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS
1995-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-08-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-08-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-08-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-10-30 update statutory_documents RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS
1994-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-05-31 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-03 update statutory_documents RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS
1994-01-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1992-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-19 update statutory_documents RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS
1992-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1991-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1991-11-14 update statutory_documents RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS
1990-11-30 update statutory_documents RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS
1990-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1989-12-22 update statutory_documents RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS
1989-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1988-11-16 update statutory_documents RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS
1988-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1988-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1988-02-19 update statutory_documents RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS
1988-01-11 update statutory_documents DIRECTOR RESIGNED
1988-01-06 update statutory_documents NEW DIRECTOR APPOINTED
1987-08-20 update statutory_documents DIRECTOR RESIGNED
1987-08-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-12-30 update statutory_documents DIRECTOR RESIGNED
1986-11-29 update statutory_documents NEW DIRECTOR APPOINTED
1986-11-10 update statutory_documents RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS
1986-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86
1986-08-14 update statutory_documents DIRECTOR RESIGNED
1986-06-13 update statutory_documents DIRECTOR RESIGNED
1966-08-11 update statutory_documents CERTIFICATE OF INCORPORATION