About

Registered Number: 05409822
Date of Incorporation: 31/03/2005 (17 years and 3 months ago)
Company Status: Active
Registered Address: Gallowfields House, Fairfield Way, Richmond, North Yorkshire, DL10 4TB

 

Based in Richmond, North Yorkshire, Gale & Phillipson Investment Services Ltd was setup in 2005, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. Galache-brown, Adam Joseph, Simpson, Antonia, Simpson, Emily, Carr, Angelica, Galache Brown, Adam Joseph, Simpson, Antonia are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARR, Angelica 18 December 2013 05 July 2018 1
GALACHE BROWN, Adam Joseph 14 December 2009 05 October 2018 1
SIMPSON, Antonia 01 April 2005 11 July 2012 1
Secretary Name Appointed Resigned Total Appointments
GALACHE-BROWN, Adam Joseph 24 July 2012 13 February 2015 1
SIMPSON, Antonia 24 December 2009 24 July 2012 1
SIMPSON, Emily 01 April 2005 28 July 2009 1

Filing History

Document Type Date
CS01 - N/A 23 April 2020
AA - Annual Accounts 08 November 2019
CS01 - N/A 10 April 2019
AA - Annual Accounts 30 October 2018
TM01 - Termination of appointment of director 19 October 2018
AP02 - Appointment of corporate director 18 October 2018
TM01 - Termination of appointment of director 18 October 2018
AP01 - Appointment of director 18 October 2018
PSC02 - N/A 02 August 2018
PSC07 - N/A 16 July 2018
PSC07 - N/A 16 July 2018
TM01 - Termination of appointment of director 11 July 2018
TM01 - Termination of appointment of director 11 July 2018
PSC07 - N/A 11 July 2018
TM01 - Termination of appointment of director 11 July 2018
PSC07 - N/A 11 July 2018
TM01 - Termination of appointment of director 11 July 2018
TM01 - Termination of appointment of director 11 July 2018
TM01 - Termination of appointment of director 11 July 2018
RESOLUTIONS - N/A 09 July 2018
CS01 - N/A 11 April 2018
SH01 - Return of Allotment of shares 11 January 2018
AA - Annual Accounts 08 January 2018
PSC01 - N/A 06 November 2017
PSC04 - N/A 06 November 2017
PSC04 - N/A 06 November 2017
PSC02 - N/A 06 November 2017
AP01 - Appointment of director 19 September 2017
AP01 - Appointment of director 30 August 2017
SH01 - Return of Allotment of shares 23 August 2017
AP01 - Appointment of director 15 June 2017
CS01 - N/A 13 April 2017
CH01 - Change of particulars for director 29 March 2017
CH01 - Change of particulars for director 29 March 2017
AA - Annual Accounts 07 November 2016
AP01 - Appointment of director 25 May 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 02 November 2015
TM01 - Termination of appointment of director 30 September 2015
SH01 - Return of Allotment of shares 11 September 2015
SH01 - Return of Allotment of shares 05 August 2015
AR01 - Annual Return 18 May 2015
SH01 - Return of Allotment of shares 01 April 2015
SH01 - Return of Allotment of shares 01 April 2015
CH04 - Change of particulars for corporate secretary 18 February 2015
AP04 - Appointment of corporate secretary 18 February 2015
TM02 - Termination of appointment of secretary 18 February 2015
AP01 - Appointment of director 18 February 2015
AP01 - Appointment of director 18 February 2015
RESOLUTIONS - N/A 11 February 2015
CERTNM - Change of name certificate 11 February 2015
CERT11 - Re-registration of a company from public to private with a change of name 11 February 2015
RR02 - Application by a public company for re-registration as a private limited company 11 February 2015
MAR - Memorandum and Articles - used in re-registration 11 February 2015
CONNOT - N/A 11 February 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 01 April 2014
AP01 - Appointment of director 17 March 2014
TM01 - Termination of appointment of director 17 January 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 24 April 2013
SH01 - Return of Allotment of shares 20 March 2013
SH01 - Return of Allotment of shares 16 November 2012
AA - Annual Accounts 17 September 2012
SH01 - Return of Allotment of shares 31 July 2012
TM01 - Termination of appointment of director 26 July 2012
TM02 - Termination of appointment of secretary 26 July 2012
AP03 - Appointment of secretary 26 July 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 04 May 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 March 2011
RESOLUTIONS - N/A 21 March 2011
RESOLUTIONS - N/A 21 March 2011
SH01 - Return of Allotment of shares 21 March 2011
SH10 - Notice of particulars of variation of rights attached to shares 21 March 2011
SH08 - Notice of name or other designation of class of shares 21 March 2011
AA - Annual Accounts 12 November 2010
AD01 - Change of registered office address 19 May 2010
AR01 - Annual Return 11 May 2010
RESOLUTIONS - N/A 12 February 2010
SH08 - Notice of name or other designation of class of shares 12 February 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 February 2010
RESOLUTIONS - N/A 12 January 2010
RESOLUTIONS - N/A 12 January 2010
AP01 - Appointment of director 12 January 2010
SH01 - Return of Allotment of shares 12 January 2010
RESOLUTIONS - N/A 24 December 2009
CERTNM - Change of name certificate 24 December 2009
MAR - Memorandum and Articles - used in re-registration 24 December 2009
AUDR - Auditor's report 24 December 2009
BS - Balance sheet 24 December 2009
AUDS - Auditor's statement 24 December 2009
CERT7 - Re-registration of a company from private to public with a change of name 24 December 2009
RR01 - Application by a private company for re-registration as a public company 24 December 2009
AP01 - Appointment of director 24 December 2009
CONNOT - N/A 24 December 2009
TM02 - Termination of appointment of secretary 23 December 2009
AA - Annual Accounts 18 December 2009
288b - Notice of resignation of directors or secretaries 13 August 2009
288a - Notice of appointment of directors or secretaries 13 August 2009
363a - Annual Return 16 April 2009
AA - Annual Accounts 25 July 2008
363a - Annual Return 11 April 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 17 April 2007
AA - Annual Accounts 04 October 2006
363a - Annual Return 06 April 2006
225 - Change of Accounting Reference Date 20 December 2005
CERTNM - Change of name certificate 20 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2005
288a - Notice of appointment of directors or secretaries 20 April 2005
288a - Notice of appointment of directors or secretaries 20 April 2005
287 - Change in situation or address of Registered Office 20 April 2005
288b - Notice of resignation of directors or secretaries 01 April 2005
288b - Notice of resignation of directors or secretaries 01 April 2005
NEWINC - New incorporation documents 31 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.