| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 65110 - Life insurance |
| 2024-04-07 |
delete sic_code 65120 - Non-life insurance |
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
| 2022-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BADDELEY |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-11-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARK BADDELEY |
| 2020-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BADDELEY |
| 2020-09-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARK BADDELEY |
| 2020-06-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-06-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-08 => 2021-09-30 |
| 2020-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-07 |
delete address 102 CRANBROOK ROAD 1ST FLOOR WELLESLEY HOUSE ILFORD ENGLAND IG1 4NH |
| 2020-02-07 |
insert address 279 GREEN LANE LONDON ENGLAND SE9 3TB |
| 2020-02-07 |
update registered_address |
| 2020-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2020 FROM
102 CRANBROOK ROAD
1ST FLOOR WELLESLEY HOUSE
ILFORD
IG1 4NH
ENGLAND |
| 2020-01-07 |
delete address LOCKHEED HOUSE GREEN LANE BUSINESS PARK 238 GREEN LANE LONDON ENGLAND SE9 3TL |
| 2020-01-07 |
insert address 102 CRANBROOK ROAD 1ST FLOOR WELLESLEY HOUSE ILFORD ENGLAND IG1 4NH |
| 2020-01-07 |
update registered_address |
| 2019-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2019 FROM
LOCKHEED HOUSE GREEN LANE BUSINESS PARK
238 GREEN LANE
LONDON
SE9 3TL
ENGLAND |
| 2019-11-07 |
update account_ref_month 8 => 12 |
| 2019-10-09 |
update statutory_documents CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 2019-10-03 |
update statutory_documents 01/05/19 STATEMENT OF CAPITAL GBP 6000 |
| 2019-09-07 |
delete address 279 GREEN LANE NEW ELTHAM LONDON ENGLAND SE9 3TB |
| 2019-09-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2019-09-07 |
insert address LOCKHEED HOUSE GREEN LANE BUSINESS PARK 238 GREEN LANE LONDON ENGLAND SE9 3TL |
| 2019-09-07 |
insert sic_code 64922 - Activities of mortgage finance companies |
| 2019-09-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2019-09-07 |
insert sic_code 65110 - Life insurance |
| 2019-09-07 |
insert sic_code 65120 - Non-life insurance |
| 2019-09-07 |
update registered_address |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 2019-08-07 |
insert company_previous_name GB FINANCIAL SOLUTIONS LIMITED |
| 2019-08-07 |
update name GB FINANCIAL SOLUTIONS LIMITED => GB FINANCIAL GROUP LTD |
| 2019-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2019 FROM
279 GREEN LANE NEW ELTHAM
LONDON
SE9 3TB
ENGLAND |
| 2019-07-18 |
update statutory_documents COMPANY NAME CHANGED GB FINANCIAL SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 18/07/19 |
| 2019-05-07 |
insert company_previous_name ESPACE PROPERTY GROUP LIMITED |
| 2019-05-07 |
update name ESPACE PROPERTY GROUP LIMITED => GB FINANCIAL SOLUTIONS LIMITED |
| 2019-04-16 |
update statutory_documents COMPANY NAME CHANGED ESPACE PROPERTY GROUP LIMITED
CERTIFICATE ISSUED ON 16/04/19 |
| 2018-08-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |