G D FINANCIAL LIMITED


Registered number: 05834363
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Name: G D FINANCIAL LIMITED
G D FINANCIAL LTD
Address: DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS
Incorporation Date: 2006-06-01

Company status: Active


Company Documents

date name form type
2022-05-04 ADOPT ARTICLES 06/04/2021 RES01
2022-11-30 31/03/22 TOTAL EXEMPTION FULL AA
2022-05-04 06/04/22 STATEMENT OF CAPITAL GBP 120.00 SH01
2022-05-04 CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES CS01
2022-05-04 ARTICLES OF ASSOCIATION MEM/ARTS
2021-03-11 CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES CS01
2021-11-18 31/03/21 TOTAL EXEMPTION FULL AA
2020-03-09 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES CS01
2020-11-25 31/03/20 TOTAL EXEMPTION FULL AA
2019-07-12 31/03/19 TOTAL EXEMPTION FULL AA
2019-09-06 ADOPT ARTICLES 20/07/2019 RES01
2019-04-09 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES CS01
2019-09-06 20/07/19 STATEMENT OF CAPITAL GBP 110 SH01
2018-11-21 31/03/18 TOTAL EXEMPTION FULL AA
2018-06-25 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE GEORGINA DI GREGORIO PSC01
2018-06-25 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES CS01
2018-06-25 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIOVANNI DI GREGORIO PSC01
2017-06-08 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES CS01
2017-08-23 31/03/17 TOTAL EXEMPTION FULL AA
2016-06-30 01/06/16 FULL LIST AR01
2016-08-03 31/03/16 TOTAL EXEMPTION SMALL AA
2015-06-30 01/06/15 FULL LIST AR01
2015-10-13 31/03/15 TOTAL EXEMPTION SMALL AA
2014-10-28 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-19 01/06/14 FULL LIST AR01
2014-04-08 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 AAMD
2013-06-24 01/06/13 FULL LIST AR01
2013-12-18 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-28 REGISTERED OFFICE CHANGED ON 28/10/2013 FROMC/O FISHER BERGER & ASSOCIATESDEVONSHIRE HOUSE 582 HONEYPOT LANESTANMOREMIDDLESEXHA7 1JSUNITED KINGDOM AD01
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-02 01/06/12 FULL LIST AR01
2011-12-20 31/03/11 TOTAL EXEMPTION SMALL AA
2011-06-22 DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI DI GREGORIO / 01/06/2011 CH01
2011-06-22 SECRETARY'S CHANGE OF PARTICULARS / KATE GEORGINA DI GREGORIO / 01/06/2011 CH03
2011-06-22 01/06/11 FULL LIST AR01
2011-06-22 DIRECTOR'S CHANGE OF PARTICULARS / KATE GEORGINA DI GREGORIO / 01/06/2011 CH01
2010-06-29 01/06/10 FULL LIST AR01
2010-06-29 DIRECTOR'S CHANGE OF PARTICULARS / KATE GEORGINA DI GREGORIO / 01/06/2010 CH01
2010-11-19 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-15 31/03/09 TOTAL EXEMPTION SMALL AA
2010-06-29 DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI DI GREGORIO / 01/06/2010 CH01
2010-03-24 REGISTERED OFFICE CHANGED ON 24/03/2010 FROM161 LANCASTER ROADENFIELDMIDDXEN2 0JN AD01
2009-06-29 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS 363a
2008-06-05 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS 363a
2008-10-01 31/03/08 TOTAL EXEMPTION SMALL AA
2007-07-12 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 225
2007-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-06-18 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS 363a
2006-06-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-10-17 19:00:23