About

Registered Number: 03974838
Date of Incorporation: 17/04/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: 30 St. John Street, London, EC1M 4AY,

 

Having been setup in 2000, Gafrus Ltd are based in London, it's status at Companies House is "Active". We don't know the number of employees at the business. There are 4 directors listed as Hallett, Robert, James, Dean, Simons, Edward Douglas, Weill, David De Jongh for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALLETT, Robert 06 November 2001 28 January 2005 1
JAMES, Dean 19 April 2000 05 October 2004 1
SIMONS, Edward Douglas 10 May 2000 17 January 2002 1
WEILL, David De Jongh 19 April 2000 19 October 2000 1

Filing History

Document Type Date
AD01 - Change of registered office address 16 July 2020
CS01 - N/A 20 April 2020
AA - Annual Accounts 09 August 2019
AP01 - Appointment of director 08 May 2019
CS01 - N/A 03 May 2019
PSC05 - N/A 13 March 2019
PSC05 - N/A 15 February 2019
AP01 - Appointment of director 29 August 2018
TM01 - Termination of appointment of director 29 August 2018
AA - Annual Accounts 21 August 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 25 July 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 09 May 2016
CH01 - Change of particulars for director 03 February 2016
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH03 - Change of particulars for secretary 10 November 2009
AA - Annual Accounts 11 September 2009
363a - Annual Return 25 June 2009
363a - Annual Return 25 June 2009
288c - Notice of change of directors or secretaries or in their particulars 01 April 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 15 October 2008
363a - Annual Return 15 October 2008
363a - Annual Return 15 October 2008
RESOLUTIONS - N/A 02 October 2008
MEM/ARTS - N/A 02 October 2008
CERTNM - Change of name certificate 01 September 2008
363a - Annual Return 15 May 2008
353 - Register of members 15 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 May 2008
288b - Notice of resignation of directors or secretaries 06 February 2008
287 - Change in situation or address of Registered Office 16 November 2007
288c - Notice of change of directors or secretaries or in their particulars 11 September 2007
CERTNM - Change of name certificate 16 August 2007
AA - Annual Accounts 06 August 2007
363a - Annual Return 07 June 2007
288b - Notice of resignation of directors or secretaries 16 April 2007
RESOLUTIONS - N/A 06 March 2007
CERT10 - Re-registration of a company from public to private 06 March 2007
53 - Application by a public company for re-registration as a private company 06 March 2007
MAR - Memorandum and Articles - used in re-registration 06 March 2007
288a - Notice of appointment of directors or secretaries 30 August 2006
AA - Annual Accounts 03 August 2006
363a - Annual Return 02 June 2006
287 - Change in situation or address of Registered Office 02 June 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 June 2006
353 - Register of members 02 June 2006
288b - Notice of resignation of directors or secretaries 02 June 2006
287 - Change in situation or address of Registered Office 07 March 2006
287 - Change in situation or address of Registered Office 21 December 2005
288a - Notice of appointment of directors or secretaries 09 December 2005
288c - Notice of change of directors or secretaries or in their particulars 07 December 2005
288b - Notice of resignation of directors or secretaries 07 December 2005
288a - Notice of appointment of directors or secretaries 14 October 2005
288a - Notice of appointment of directors or secretaries 14 October 2005
288a - Notice of appointment of directors or secretaries 04 October 2005
288a - Notice of appointment of directors or secretaries 04 October 2005
RESOLUTIONS - N/A 05 September 2005
RESOLUTIONS - N/A 05 September 2005
RESOLUTIONS - N/A 05 September 2005
288b - Notice of resignation of directors or secretaries 15 August 2005
288a - Notice of appointment of directors or secretaries 15 August 2005
288a - Notice of appointment of directors or secretaries 15 August 2005
288a - Notice of appointment of directors or secretaries 15 August 2005
363a - Annual Return 11 August 2005
288b - Notice of resignation of directors or secretaries 08 August 2005
288b - Notice of resignation of directors or secretaries 08 August 2005
288b - Notice of resignation of directors or secretaries 08 August 2005
AA - Annual Accounts 11 July 2005
288c - Notice of change of directors or secretaries or in their particulars 13 June 2005
288b - Notice of resignation of directors or secretaries 18 May 2005
288a - Notice of appointment of directors or secretaries 07 April 2005
288a - Notice of appointment of directors or secretaries 07 April 2005
288b - Notice of resignation of directors or secretaries 08 November 2004
288b - Notice of resignation of directors or secretaries 08 November 2004
363a - Annual Return 23 August 2004
RESOLUTIONS - N/A 17 August 2004
RESOLUTIONS - N/A 17 August 2004
AA - Annual Accounts 04 August 2004
353a - Register of members in non-legible form 22 June 2004
RESOLUTIONS - N/A 20 August 2003
RESOLUTIONS - N/A 20 August 2003
AA - Annual Accounts 07 August 2003
363a - Annual Return 24 June 2003
288a - Notice of appointment of directors or secretaries 05 September 2002
288a - Notice of appointment of directors or secretaries 03 September 2002
RESOLUTIONS - N/A 15 August 2002
RESOLUTIONS - N/A 15 August 2002
RESOLUTIONS - N/A 15 August 2002
RESOLUTIONS - N/A 07 August 2002
RESOLUTIONS - N/A 07 August 2002
RESOLUTIONS - N/A 07 August 2002
RESOLUTIONS - N/A 07 August 2002
123 - Notice of increase in nominal capital 07 August 2002
AA - Annual Accounts 30 July 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 25 July 2002
363a - Annual Return 09 July 2002
288c - Notice of change of directors or secretaries or in their particulars 22 May 2002
288b - Notice of resignation of directors or secretaries 22 February 2002
RESOLUTIONS - N/A 12 November 2001
RESOLUTIONS - N/A 12 November 2001
CERTNM - Change of name certificate 24 October 2001
AA - Annual Accounts 23 August 2001
PROSP - Prospectus 30 July 2001
PROSP - Prospectus 24 July 2001
288b - Notice of resignation of directors or secretaries 27 June 2001
363a - Annual Return 08 May 2001
353 - Register of members 07 December 2000
288b - Notice of resignation of directors or secretaries 20 November 2000
RESOLUTIONS - N/A 14 November 2000
RESOLUTIONS - N/A 14 November 2000
RESOLUTIONS - N/A 14 November 2000
225 - Change of Accounting Reference Date 14 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2000
123 - Notice of increase in nominal capital 14 November 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 November 2000
288a - Notice of appointment of directors or secretaries 17 August 2000
288a - Notice of appointment of directors or secretaries 22 June 2000
288a - Notice of appointment of directors or secretaries 07 June 2000
288a - Notice of appointment of directors or secretaries 07 June 2000
288a - Notice of appointment of directors or secretaries 06 June 2000
288b - Notice of resignation of directors or secretaries 06 June 2000
PROSP - Prospectus 01 June 2000
CERT8 - Certificate to entitle a public company to commence business and borrow 22 May 2000
117 - Application by a public company for certificate to commence business and statutory declaration in support 22 May 2000
97 - Statement for the amount or rate per cent of any commission payable in connection with the subscription of shares 22 May 2000
288b - Notice of resignation of directors or secretaries 27 April 2000
288b - Notice of resignation of directors or secretaries 27 April 2000
288a - Notice of appointment of directors or secretaries 27 April 2000
288a - Notice of appointment of directors or secretaries 27 April 2000
288a - Notice of appointment of directors or secretaries 27 April 2000
287 - Change in situation or address of Registered Office 25 April 2000
CERTNM - Change of name certificate 20 April 2000
NEWINC - New incorporation documents 17 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.