Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES |
2023-04-07 |
update account_category SMALL => FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-03-20 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 28/02/22 |
2022-11-30 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
2022-06-07 |
delete address 100 PALL MALL LONDON ENGLAND SW1Y 5NQ |
2022-06-07 |
insert address 22A ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4LB |
2022-06-07 |
update registered_address |
2022-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2022 FROM
100 PALL MALL
LONDON
SW1Y 5NQ
ENGLAND |
2021-12-07 |
update account_category FULL => SMALL |
2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/21 |
2021-10-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O DAVANTI BUSINESS SOLUTIONS LTD
TRIDENT COURT OAKCROFT ROAD
CHESSINGTON
SURREY
KT9 1BD
ENGLAND |
2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
2021-03-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVANTI BUSINESS SOLUTIONS LTD / 05/03/2021 |
2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/20 |
2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
2020-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAKIM AZAIEZ / 19/09/2020 |
2020-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HAKIM AZAIEZ / 19/09/2020 |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-01-07 |
update account_category null => FULL |
2019-12-12 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 28/02/19 |
2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
2019-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
2018-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
2018-08-21 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/17 |
2018-08-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-08-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAKIM AZAIEZ / 17/07/2018 |
2018-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH FIELD-AZAIEZ |
2018-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-08-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
2017-08-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
2017-06-07 |
insert company_previous_name GULF CENTRAL AGENCY ASSET MANAGEMENT LTD |
2017-06-07 |
update name GULF CENTRAL AGENCY ASSET MANAGEMENT LTD => GULF CENTRAL MERCHANT BANK LTD |
2017-05-12 |
update statutory_documents COMPANY NAME CHANGED GULF CENTRAL AGENCY ASSET MANAGEMENT LTD
CERTIFICATE ISSUED ON 12/05/17 |
2017-05-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2017-05-09 |
update statutory_documents CHANGE OF NAME 06/04/2017 |
2017-04-12 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
2017-04-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED DAVANTI BUSINESS SOLUTIONS LTD |
2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-06-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-05-11 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
2016-01-07 |
delete address 55 GUILFORD AVENUE SURBITON SURREY KT5 8DG |
2016-01-07 |
insert address 100 PALL MALL LONDON ENGLAND SW1Y 5NQ |
2016-01-07 |
update registered_address |
2015-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2015 FROM
55 GUILFORD AVENUE
SURBITON
SURREY
KT5 8DG |
2015-12-07 |
delete address 55 GUILFORD AVENUE SURBITON SURREY ENGLAND KT5 8DG |
2015-12-07 |
insert address 55 GUILFORD AVENUE SURBITON SURREY KT5 8DG |
2015-12-07 |
update registered_address |
2015-12-07 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
2015-12-07 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
2015-11-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
9-15 ST. JAMES HOUSE
ST JAMES ROAD
SURBITON
SURREY
KT6 4QH
ENGLAND |
2015-11-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O DAVANTI BUSINESS SOLUTIONS LTD
TRIDENT COURT OAKCROFT ROAD
CHESSINGTON
SURREY
KT9 1BD
ENGLAND |
2015-11-12 |
update statutory_documents 19/10/15 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-11-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-10-23 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
delete address 130 KING CHARLES ROAD SURBITON SURREY KT5 8QL |
2015-02-07 |
insert address 55 GUILFORD AVENUE SURBITON SURREY ENGLAND KT5 8DG |
2015-02-07 |
update registered_address |
2015-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2015 FROM
130 KING CHARLES ROAD
SURBITON
SURREY
KT5 8QL |
2015-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAKIM AZAIEZ / 27/11/2014 |
2015-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAKIM AZAIEZ / 27/11/2014 |
2015-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH FIELD-AZAIEZ / 27/11/2014 |
2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-11-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
2014-11-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
2014-10-24 |
update statutory_documents 19/10/14 FULL LIST |
2014-10-06 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY C A SOLUTIONS LIMITED |
2013-12-07 |
delete address 130 KING CHARLES ROAD SURBITON SURREY UNITED KINGDOM KT5 8QL |
2013-12-07 |
insert address 130 KING CHARLES ROAD SURBITON SURREY KT5 8QL |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
2013-12-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
2013-11-15 |
update statutory_documents SAIL ADDRESS CREATED |
2013-11-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2013-11-15 |
update statutory_documents 19/10/13 FULL LIST |
2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-08-01 |
update accounts_last_madeup_date null => 2013-02-28 |
2013-08-01 |
update accounts_next_due_date 2013-07-19 => 2014-11-30 |
2013-07-30 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-06-23 |
delete address 48-54 MOORGATE 4TH FLOOR LONDON UNITED KINGDOM EC2R 6EJ |
2013-06-23 |
insert address 130 KING CHARLES ROAD SURBITON SURREY UNITED KINGDOM KT5 8QL |
2013-06-23 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
2013-06-23 |
update registered_address |
2013-06-23 |
update returns_last_madeup_date null => 2012-10-19 |
2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
2013-06-22 |
delete address 130 KING CHARLES ROAD SURBITON SURREY UNITED KINGDOM KT5 8QL |
2013-06-22 |
insert address 48-54 MOORGATE 4TH FLOOR LONDON UNITED KINGDOM EC2R 6EJ |
2013-06-22 |
update registered_address |
2013-06-22 |
update accounts_next_due_date 2013-07-31 => 2013-07-19 |
2013-06-21 |
insert company_previous_name GULF CENTRAL AGENCY LTD |
2013-06-21 |
update account_ref_day 31 => 28 |
2013-06-21 |
update account_ref_month 10 => 2 |
2013-06-21 |
update accounts_next_due_date 2013-07-19 => 2013-07-31 |
2013-06-21 |
update name GULF CENTRAL AGENCY LTD => GULF CENTRAL AGENCY ASSET MANAGEMENT LTD |
2013-05-08 |
update statutory_documents 26/04/13 STATEMENT OF CAPITAL GBP 45000 |
2012-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2012 FROM
48-54 MOORGATE
4TH FLOOR
LONDON
EC2R 6EJ
UNITED KINGDOM |
2012-11-27 |
update statutory_documents 19/10/12 FULL LIST |
2012-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2012 FROM
130 KING CHARLES ROAD
SURBITON
SURREY
KT5 8QL
UNITED KINGDOM |
2012-07-19 |
update statutory_documents CURREXT FROM 31/10/2012 TO 28/02/2013 |
2012-07-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED C A SOLUTIONS LIMITED |
2012-07-03 |
update statutory_documents COMPANY NAME CHANGED GULF CENTRAL AGENCY LTD
CERTIFICATE ISSUED ON 03/07/12 |
2012-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAKIM AZAIEZ / 01/03/2012 |
2012-04-16 |
update statutory_documents DIRECTOR APPOINTED MRS HANNAH FIELD-AZAIEZ |
2011-10-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |