| Name: |
GIBRALTAR MINT LIMITED
GIBRALTAR MINT LTD |
| Address: | C/O WILLIAMS & CO, 8/10 SOUTH, STREET, EPSOM, SURREY, KT18 7PF |
| Incorporation Date: | 2003-10-09 |
| date | name | form type |
| 2022-10-10 | CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES | CS01 |
| 2022-09-28 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-09-29 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-10-11 | CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES | CS01 |
| 2020-10-26 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES | CS01 |
| 2020-10-06 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-25 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-10-14 | CESSATION OF DEREK CHARLES POBJOY AS A PSC | PSC07 |
| 2019-10-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK POBJOY INVESTMENTS LIMITED | PSC02 |
| 2019-10-14 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES | CS01 |
| 2019-10-14 | CESSATION OF TAYA CHRISTA POBJOY AS A PSC | PSC07 |
| 2018-10-12 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | CS01 |
| 2018-08-16 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-08-25 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-10-16 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | CS01 |
| 2016-11-04 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | CS01 |
| 2016-05-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2015-05-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / TAYA CHRISTA POBJOY / 23/11/2015 | CH01 |
| 2015-10-13 | 09/10/15 FULL LIST | AR01 |
| 2014-05-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-10-22 | 09/10/14 FULL LIST | AR01 |
| 2013-09-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-10-16 | 09/10/13 FULL LIST | AR01 |
| 2012-11-06 | 09/10/12 FULL LIST | AR01 |
| 2012-09-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-12-02 | 09/10/11 FULL LIST | AR01 |
| 2011-06-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2010-05-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-10-14 | 09/10/10 FULL LIST | AR01 |
| 2009-10-16 | 09/10/09 FULL LIST | AR01 |
| 2009-10-16 | DIRECTOR'S CHANGE OF PARTICULARS / TAYA CHRISTA POBJOY / 16/10/2009 | CH01 |
| 2009-10-28 | APPOINTMENT TERMINATED, SECRETARY PHILIP MITCHELL | TM02 |
| 2009-10-28 | SECRETARY APPOINTED MR TIMOTHY JOHN WARNER | AP03 |
| 2009-03-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2008-10-14 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2007-11-06 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | 363s |
| 2007-04-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2006-10-26 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2005-05-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-11-02 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-13 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-21 | SECRETARY RESIGNED | 288b |
| 2003-10-21 | NEW SECRETARY APPOINTED | 288a |
| 2003-10-30 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | 225 |
| 2003-10-21 | DIRECTOR RESIGNED | 288b |
| 2003-10-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-10-30 | AD 20/10/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-10-21 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-12-11 15:00:46