G-star (UK) Ltd was founded on 23 October 1997, it's status at Companies House is "Active". The company has 8 directors listed in the Companies House registry. We do not know the number of employees at G-star (UK) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COX, Robert | 01 November 2017 | - | 1 |
DE BIL, Johannes Christian | 25 March 2016 | - | 1 |
SCHILDER, Robert Jaap | 01 November 2017 | - | 1 |
BENNER, Gerardus Theodorus | 05 April 2003 | 29 September 2011 | 1 |
KRAAIJEVELD, Patrick Fabian | 31 December 2014 | 01 November 2017 | 1 |
SCHOLTES, Franciscus Johannes Cornelis | 06 November 1997 | 05 April 2003 | 1 |
SCHUMAN, Robert Martin | 11 January 2012 | 31 December 2014 | 1 |
VAN TILBURG, Johannes Maria | 06 November 1997 | 11 January 2012 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 05 October 2020 | |
AA - Annual Accounts | 04 February 2020 | |
CS01 - N/A | 19 November 2019 | |
AA - Annual Accounts | 05 February 2019 | |
AD01 - Change of registered office address | 14 January 2019 | |
CS01 - N/A | 16 November 2018 | |
AP01 - Appointment of director | 21 December 2017 | |
CS01 - N/A | 18 December 2017 | |
AP01 - Appointment of director | 04 December 2017 | |
TM01 - Termination of appointment of director | 04 December 2017 | |
AA - Annual Accounts | 26 October 2017 | |
AA - Annual Accounts | 10 March 2017 | |
CS01 - N/A | 16 November 2016 | |
AP01 - Appointment of director | 14 April 2016 | |
CH01 - Change of particulars for director | 23 December 2015 | |
AA - Annual Accounts | 15 December 2015 | |
AR01 - Annual Return | 10 December 2015 | |
CH01 - Change of particulars for director | 02 November 2015 | |
AP01 - Appointment of director | 02 January 2015 | |
TM01 - Termination of appointment of director | 02 January 2015 | |
AP01 - Appointment of director | 31 December 2014 | |
TM01 - Termination of appointment of director | 31 December 2014 | |
AR01 - Annual Return | 27 October 2014 | |
CH01 - Change of particulars for director | 29 September 2014 | |
AA - Annual Accounts | 06 September 2014 | |
AA - Annual Accounts | 31 October 2013 | |
AR01 - Annual Return | 29 October 2013 | |
TM01 - Termination of appointment of director | 29 October 2013 | |
AR01 - Annual Return | 24 October 2013 | |
AA - Annual Accounts | 27 December 2012 | |
AR01 - Annual Return | 23 October 2012 | |
TM01 - Termination of appointment of director | 03 February 2012 | |
AP01 - Appointment of director | 03 February 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 28 December 2011 | |
TM01 - Termination of appointment of director | 28 December 2011 | |
AR01 - Annual Return | 19 November 2010 | |
AA - Annual Accounts | 10 November 2010 | |
AR01 - Annual Return | 06 April 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 March 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
AA - Annual Accounts | 05 February 2010 | |
AA - Annual Accounts | 19 December 2008 | |
363a - Annual Return | 28 October 2008 | |
AA - Annual Accounts | 25 February 2008 | |
363a - Annual Return | 28 October 2007 | |
363a - Annual Return | 07 June 2007 | |
AA - Annual Accounts | 08 March 2007 | |
287 - Change in situation or address of Registered Office | 14 February 2007 | |
AA - Annual Accounts | 19 June 2006 | |
395 - Particulars of a mortgage or charge | 06 January 2006 | |
363s - Annual Return | 29 November 2005 | |
AA - Annual Accounts | 02 March 2005 | |
363s - Annual Return | 11 December 2004 | |
395 - Particulars of a mortgage or charge | 01 November 2004 | |
363s - Annual Return | 31 August 2004 | |
AA - Annual Accounts | 11 May 2004 | |
AA - Annual Accounts | 19 April 2004 | |
288a - Notice of appointment of directors or secretaries | 07 November 2003 | |
363a - Annual Return | 07 November 2003 | |
363s - Annual Return | 29 October 2003 | |
287 - Change in situation or address of Registered Office | 24 August 2003 | |
288b - Notice of resignation of directors or secretaries | 01 May 2003 | |
288a - Notice of appointment of directors or secretaries | 01 May 2003 | |
395 - Particulars of a mortgage or charge | 14 April 2003 | |
363s - Annual Return | 10 December 2002 | |
363a - Annual Return | 23 August 2002 | |
AA - Annual Accounts | 05 March 2002 | |
363a - Annual Return | 16 November 2001 | |
AA - Annual Accounts | 02 March 2001 | |
363a - Annual Return | 16 November 2000 | |
AA - Annual Accounts | 04 February 2000 | |
363a - Annual Return | 28 October 1999 | |
AA - Annual Accounts | 02 March 1999 | |
363a - Annual Return | 02 November 1998 | |
RESOLUTIONS - N/A | 18 December 1997 | |
RESOLUTIONS - N/A | 18 December 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 1997 | |
123 - Notice of increase in nominal capital | 18 December 1997 | |
353 - Register of members | 08 December 1997 | |
325 - Location of register of directors' interests in shares etc | 08 December 1997 | |
225 - Change of Accounting Reference Date | 08 December 1997 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 December 1997 | |
MEM/ARTS - N/A | 14 November 1997 | |
288a - Notice of appointment of directors or secretaries | 11 November 1997 | |
288a - Notice of appointment of directors or secretaries | 11 November 1997 | |
288b - Notice of resignation of directors or secretaries | 11 November 1997 | |
288b - Notice of resignation of directors or secretaries | 11 November 1997 | |
288a - Notice of appointment of directors or secretaries | 11 November 1997 | |
287 - Change in situation or address of Registered Office | 11 November 1997 | |
CERTNM - Change of name certificate | 05 November 1997 | |
NEWINC - New incorporation documents | 23 October 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 04 January 2006 | Outstanding |
N/A |
Debenture | 25 October 2004 | Outstanding |
N/A |
Debenture | 04 April 2003 | Outstanding |
N/A |