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.
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 |
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 |