About

Registered Number: 06634506
Date of Incorporation: 01/07/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD

 

Founded in 2008, Gallium Fund Solutions Ltd have registered office in Sevenoaks, Kent, it's status is listed as "Active". We do not know the number of employees at this business. The current directors of the company are listed as Edwards, Julie Anne, Cooney, Richard James, Hughes, Evelyn Mary, Norris, Anthony, Watts, Marina Juliana Angela, Skelton, Reuben Brian, Thomas, Donna Michelle in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SKELTON, Reuben Brian 19 July 2011 16 October 2014 1
THOMAS, Donna Michelle 19 July 2011 20 March 2014 1
Secretary Name Appointed Resigned Total Appointments
EDWARDS, Julie Anne 21 January 2020 - 1
COONEY, Richard James 08 March 2010 01 July 2013 1
HUGHES, Evelyn Mary 01 July 2013 22 April 2015 1
NORRIS, Anthony 01 July 2008 08 March 2010 1
WATTS, Marina Juliana Angela 22 April 2015 21 January 2020 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
AA - Annual Accounts 15 April 2020
AP03 - Appointment of secretary 22 January 2020
TM02 - Termination of appointment of secretary 22 January 2020
CS01 - N/A 01 July 2019
TM01 - Termination of appointment of director 26 April 2019
AA - Annual Accounts 05 April 2019
CH01 - Change of particulars for director 28 January 2019
CS01 - N/A 02 July 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 06 July 2017
AA - Annual Accounts 17 November 2016
CS01 - N/A 11 July 2016
TM01 - Termination of appointment of director 23 February 2016
AA - Annual Accounts 16 November 2015
MR04 - N/A 27 August 2015
AR01 - Annual Return 14 July 2015
AP01 - Appointment of director 01 July 2015
AP01 - Appointment of director 01 July 2015
AP03 - Appointment of secretary 27 April 2015
TM02 - Termination of appointment of secretary 27 April 2015
AP01 - Appointment of director 19 February 2015
AD01 - Change of registered office address 09 February 2015
AA - Annual Accounts 13 November 2014
TM01 - Termination of appointment of director 16 October 2014
AR01 - Annual Return 04 July 2014
TM01 - Termination of appointment of director 20 March 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 01 July 2013
TM02 - Termination of appointment of secretary 01 July 2013
AP03 - Appointment of secretary 01 July 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 02 July 2012
MG01 - Particulars of a mortgage or charge 12 April 2012
AA - Annual Accounts 06 March 2012
CH01 - Change of particulars for director 20 July 2011
AP01 - Appointment of director 19 July 2011
AP01 - Appointment of director 19 July 2011
AP01 - Appointment of director 19 July 2011
AR01 - Annual Return 05 July 2011
AUD - Auditor's letter of resignation 23 November 2010
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 21 July 2010
AD01 - Change of registered office address 10 May 2010
AP03 - Appointment of secretary 10 March 2010
TM02 - Termination of appointment of secretary 10 March 2010
AA - Annual Accounts 01 March 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH03 - Change of particulars for secretary 21 October 2009
363a - Annual Return 04 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 July 2009
287 - Change in situation or address of Registered Office 10 December 2008
225 - Change of Accounting Reference Date 27 August 2008
123 - Notice of increase in nominal capital 22 August 2008
RESOLUTIONS - N/A 04 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 August 2008
NEWINC - New incorporation documents 01 July 2008

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 30 March 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.