GMR CAPITAL LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2023-10-19 update statutory_documents DIRECTOR APPOINTED ANTHONY WAGERMAN
2023-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA DEBRA ALTHASEN / 06/07/2023
2023-05-03 update statutory_documents DIRECTOR APPOINTED MR MARC SULMAN ZILKHA
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-03-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-02-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SAMUEL GEORGE POGUE / 10/02/2023
2023-02-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN SAMUEL GEORGE POGUE / 10/02/2023
2023-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-03-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-02-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JULIA RONSON-ALLALOUF / 02/02/2022
2022-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA DEBRA ALTHASEN / 06/07/2021
2021-05-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / JEREMY STEVEN TRENT / 06/04/2016
2021-05-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-04-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-04-10 update statutory_documents ARTICLES OF ASSOCIATION
2021-04-10 update statutory_documents ADOPT ARTICLES 05/03/2021
2021-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2021-02-16 update statutory_documents ARTICLES OF ASSOCIATION
2021-02-16 update statutory_documents ADOPT ARTICLES 29/01/2021
2021-02-16 update statutory_documents CONSENT TO RESOLUTION 29/01/2021
2021-02-16 update statutory_documents CONSENT TO RESOLUTION 29/01/2021
2021-02-16 update statutory_documents CONSENT TO RESOLUTION 29/01/2021
2021-02-16 update statutory_documents SUB-DIVISION 29/01/21
2020-07-27 update statutory_documents DIRECTOR APPOINTED ALAN ROBERT BLOOM
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAME GAIL RONSON / 24/02/2020
2020-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JULIA RONSON-ALLALOUF / 24/02/2020
2020-02-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARC SULMAN ZILKHA / 17/02/2020
2020-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES
2020-02-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARC SULMAN ZILKHA / 17/02/2020
2020-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JULIA RONSON-ALLALOUF / 19/08/2019
2019-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MAURICE RONSON / 10/09/2019
2019-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN IRVING GOLDMAN / 10/09/2019
2019-10-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / ALAN IRVING GOLDMAN / 10/09/2019
2019-10-07 update num_mort_outstanding 1 => 0
2019-10-07 update num_mort_satisfied 2 => 3
2019-09-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAME GAIL RONSON / 10/09/2019
2019-09-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA DEBRA ALTHASEN / 10/09/2019
2019-09-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / GAIL RONSON / 10/09/2019
2019-09-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027872670003
2019-04-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-04-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-03-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-02-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ISAAC ROSENBLATT
2019-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SAMUEL GEORGE POGUE / 18/01/2019
2019-01-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN SAMUEL GEORGE POGUE / 18/01/2019
2019-01-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / ALAN IRVING GOLDMAN / 06/04/2016
2019-01-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / GAIL RONSON / 06/04/2016
2019-01-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARC SULMAN ZILKHA / 14/12/2018
2018-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEY RONSON
2018-04-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-04-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-03-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY VICTORIA RONSON / 07/09/2017
2017-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY VICTORIA RONSON / 07/09/2017
2017-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY VICTORIA RONSON / 07/09/2017
2017-08-01 update statutory_documents CESSATION OF RONSON CAPITAL LIMITED AS A PSC
2017-07-26 update statutory_documents CESSATION OF GERALD MAURICE RONSON AS A PSC
2017-07-26 update statutory_documents CESSATION OF JONATHAN SIMON GOLDSTEIN AS A PSC
2017-07-26 update statutory_documents CESSATION OF NICOLE JULIA RONSON-ALLALOUF AS A PSC
2017-06-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-06-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-05-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JULIA RONSON-ALLALOUF / 06/02/2017
2017-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-02-09 update statutory_documents DIRECTOR APPOINTED GAIL RONSON
2017-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN IRVING GOLDMAN / 05/12/2016
2016-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM AHEARN
2016-05-12 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-12 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-04-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-03-10 update returns_last_madeup_date 2015-01-31 => 2016-01-31
2016-03-10 update returns_next_due_date 2016-02-28 => 2017-02-28
2016-02-11 update statutory_documents 31/01/16 FULL LIST
2015-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA DEBRA RONSON / 08/06/2015
2015-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JULIA RONSON / 30/04/2015
2015-05-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY TRENT
2015-04-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-04-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES AHEARN / 06/03/2015
2015-03-07 update returns_last_madeup_date 2014-01-31 => 2015-01-31
2015-03-07 update returns_next_due_date 2015-02-28 => 2016-02-28
2015-03-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-02-23 update statutory_documents 31/01/15 FULL LIST
2014-11-12 update statutory_documents DIRECTOR APPOINTED MR JEREMY STEVEN TRENT
2014-08-07 update num_mort_charges 2 => 3
2014-08-07 update num_mort_outstanding 0 => 1
2014-07-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027872670003
2014-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY VICTORIA RONSON / 02/04/2014
2014-03-07 delete address ACRE HOUSE 11-15 WILLIAM ROAD LONDON ENGLAND NW1 3ER
2014-03-07 insert address ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-01-31 => 2014-01-31
2014-03-07 update returns_next_due_date 2014-02-28 => 2015-02-28
2014-02-25 update statutory_documents 31/01/14 FULL LIST
2014-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY VICTORIA GOLDENBERG / 31/01/2014
2014-02-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-02-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-01-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-06-26 delete company_previous_name MISLEX (47) LIMITED
2013-06-25 update returns_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-25 update returns_next_due_date 2013-02-28 => 2014-02-28
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-03-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-02-27 update statutory_documents 31/01/13 FULL LIST
2013-02-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA DEBRA RONSON / 30/01/2013
2012-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JULIA RONSON / 30/11/2012
2012-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WARNER
2012-03-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-02-28 update statutory_documents 31/01/12 FULL LIST
2011-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 110 CANNON STREET LONDON EC4N 6AR
2011-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY VICTORIA GOLDENBERG / 09/04/2011
2011-02-24 update statutory_documents 31/01/11 FULL LIST
2011-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD MAURICE RONSON / 27/09/2010
2011-01-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-02-24 update statutory_documents 31/01/10 FULL LIST
2010-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD MAURICE RONSON / 23/02/2010
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER WARNER / 23/01/2010
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY VICTORIA GOLDENBERG / 23/02/2010
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SAMUEL GEORGE POGUE / 23/01/2010
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JULIA RONSON / 23/02/2010
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM AHEARN / 23/02/2010
2010-01-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-02-06 update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-12-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2008-03-04 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-25 update statutory_documents RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
2008-02-22 update statutory_documents COMPANY NAME CHANGED SNAX 24 CORPORATION LIMITED CERTIFICATE ISSUED ON 28/02/08
2007-12-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2007-02-19 update statutory_documents RETURN MADE UP TO 31/01/07; NO CHANGE OF MEMBERS
2007-01-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2006-02-15 update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2005-10-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-30 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-03-03 update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-02-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/04
2004-12-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-05 update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2004-05-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/03
2004-02-25 update statutory_documents RETURN MADE UP TO 31/01/04; NO CHANGE OF MEMBERS
2003-06-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-02-27 update statutory_documents RETURN MADE UP TO 31/01/03; NO CHANGE OF MEMBERS
2003-01-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/02
2002-02-15 update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2002-01-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2001-03-13 update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-12-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 24/09/00
2000-07-25 update statutory_documents CONVE 03/07/00
2000-07-25 update statutory_documents ADOPT ARTICLES 03/07/00
2000-07-25 update statutory_documents SHARE CERTS ISS 03/07/00
2000-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 21 SOUTHAMPTON ROW LONDON WC1B 5HS
2000-02-11 update statutory_documents RETURN MADE UP TO 31/01/00; NO CHANGE OF MEMBERS
1999-12-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/09/99
1999-11-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/09/98
1999-02-25 update statutory_documents RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-09-04 update statutory_documents AUDITOR'S RESIGNATION
1998-05-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-23 update statutory_documents RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1997-12-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/09/97
1997-02-11 update statutory_documents RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1997-01-25 update statutory_documents DIRECTOR RESIGNED
1997-01-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/09/96
1996-02-25 update statutory_documents RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
1996-01-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/10/95
1995-10-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-04-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-04-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/09/94
1995-02-22 update statutory_documents RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
1994-05-25 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-17 update statutory_documents RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
1993-11-24 update statutory_documents ACCOUNTING REF. DATE EXT FROM 26/05 TO 30/09
1993-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/05/93
1993-07-15 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-07-06 update statutory_documents CONVE 29/06/93
1993-07-06 update statutory_documents ALTER MEM AND ARTS 29/06/93
1993-06-14 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 26/05
1993-06-03 update statutory_documents CONVE 26/05/93
1993-06-03 update statutory_documents NC INC ALREADY ADJUSTED 26/05/93
1993-06-03 update statutory_documents ADOPT MEM AND ARTS 26/05/93
1993-06-03 update statutory_documents £ NC 100/10000000 26/
1993-06-03 update statutory_documents CONVERT SHARES 26/05/93
1993-06-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-05-20 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1993-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-20 update statutory_documents NEW SECRETARY APPOINTED
1993-05-20 update statutory_documents SECRETARY RESIGNED
1993-05-19 update statutory_documents COMPANY NAME CHANGED MISLEX (47) LIMITED CERTIFICATE ISSUED ON 19/05/93
1993-04-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION