Having been setup in 1999, Gan (UK) Ltd has its registered office in London, it has a status of "Active". There are 20 directors listed as Dino, Sherry, Goldberg, David Edward, Mcgill, Seamus, Smurfit, Michael William Joseph, Ashcroft, Karen, Del Valle, Rey, Glass, Desmond Kenneth Neil, Glass, Desmond, Grant, Thomas, O'neal, Marjorie, Santiago, Richard, Smurfit, Dermot Stopford, Dale, Kevin Neil, Glass, Desmond Kenneth Neil, Jones, John Reid, Mcdowell, David, O'neal, Kevin Roderick, O'reilly, David Herbert, Santiago, Richard, Walker, Colin Edward for this organisation at Companies House. Currently we aren't aware of the number of employees at the Gan (UK) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOLDBERG, David Edward | 11 December 2018 | - | 1 |
| MCGILL, Seamus | 09 April 2014 | - | 1 |
| SMURFIT, Michael William Joseph | 25 June 2008 | - | 1 |
| DALE, Kevin Neil | 22 November 2005 | 27 April 2010 | 1 |
| GLASS, Desmond Kenneth Neil | 25 June 2008 | 10 October 2017 | 1 |
| JONES, John Reid | 21 April 2004 | 21 March 2006 | 1 |
| MCDOWELL, David | 25 November 1999 | 05 October 2012 | 1 |
| O'NEAL, Kevin Roderick | 25 November 1999 | 01 August 2005 | 1 |
| O'REILLY, David Herbert | 28 January 2004 | 14 March 2017 | 1 |
| SANTIAGO, Richard | 18 June 2018 | 03 June 2019 | 1 |
| WALKER, Colin Edward | 26 April 2010 | 23 August 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DINO, Sherry | 01 January 2020 | - | 1 |
| ASHCROFT, Karen | 13 November 2017 | 16 October 2018 | 1 |
| DEL VALLE, Rey | 03 June 2019 | 01 January 2020 | 1 |
| GLASS, Desmond Kenneth Neil | 21 April 2017 | 10 October 2017 | 1 |
| GLASS, Desmond | 01 July 2010 | 30 June 2015 | 1 |
| GRANT, Thomas | 30 June 2015 | 21 April 2017 | 1 |
| O'NEAL, Marjorie | 25 November 1999 | 01 February 2003 | 1 |
| SANTIAGO, Richard | 16 October 2018 | 03 June 2019 | 1 |
| SMURFIT, Dermot Stopford | 01 April 2004 | 01 July 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 06 October 2020 | |
| CS01 - N/A | 10 July 2020 | |
| RESOLUTIONS - N/A | 06 July 2020 | |
| MAR - Memorandum and Articles - used in re-registration | 06 July 2020 | |
| CERT10 - Re-registration of a company from public to private | 06 July 2020 | |
| RR02 - Application by a public company for re-registration as a private limited company | 06 July 2020 | |
| RESOLUTIONS - N/A | 23 June 2020 | |
| OC - Order of Court | 18 May 2020 | |
| RESOLUTIONS - N/A | 22 April 2020 | |
| MA - Memorandum and Articles | 22 April 2020 | |
| CS01 - N/A | 14 January 2020 | |
| CH01 - Change of particulars for director | 08 January 2020 | |
| TM02 - Termination of appointment of secretary | 08 January 2020 | |
| AP03 - Appointment of secretary | 08 January 2020 | |
| AA - Annual Accounts | 01 July 2019 | |
| AP03 - Appointment of secretary | 05 June 2019 | |
| TM02 - Termination of appointment of secretary | 05 June 2019 | |
| TM01 - Termination of appointment of director | 05 June 2019 | |
| TM01 - Termination of appointment of director | 24 March 2019 | |
| SH01 - Return of Allotment of shares | 25 January 2019 | |
| SH01 - Return of Allotment of shares | 25 January 2019 | |
| SH01 - Return of Allotment of shares | 24 January 2019 | |
| CS01 - N/A | 11 January 2019 | |
| CH01 - Change of particulars for director | 03 January 2019 | |
| AP01 - Appointment of director | 03 January 2019 | |
| AD01 - Change of registered office address | 18 December 2018 | |
| AP03 - Appointment of secretary | 16 October 2018 | |
| TM02 - Termination of appointment of secretary | 16 October 2018 | |
| PSC08 - N/A | 17 September 2018 | |
| AP01 - Appointment of director | 29 June 2018 | |
| AA - Annual Accounts | 25 June 2018 | |
| CS01 - N/A | 24 January 2018 | |
| AP03 - Appointment of secretary | 27 November 2017 | |
| TM02 - Termination of appointment of secretary | 11 October 2017 | |
| TM01 - Termination of appointment of director | 11 October 2017 | |
| AA - Annual Accounts | 12 July 2017 | |
| TM01 - Termination of appointment of director | 21 April 2017 | |
| AP03 - Appointment of secretary | 21 April 2017 | |
| TM02 - Termination of appointment of secretary | 21 April 2017 | |
| CS01 - N/A | 04 January 2017 | |
| RESOLUTIONS - N/A | 07 July 2016 | |
| AA - Annual Accounts | 05 July 2016 | |
| SH01 - Return of Allotment of shares | 12 January 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| MR04 - N/A | 22 August 2015 | |
| MR04 - N/A | 22 August 2015 | |
| MR04 - N/A | 22 August 2015 | |
| AP03 - Appointment of secretary | 21 August 2015 | |
| TM02 - Termination of appointment of secretary | 21 August 2015 | |
| CH03 - Change of particulars for secretary | 13 August 2015 | |
| AA - Annual Accounts | 06 July 2015 | |
| AD01 - Change of registered office address | 12 May 2015 | |
| AD01 - Change of registered office address | 21 April 2015 | |
| RP04 - N/A | 15 April 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| AA - Annual Accounts | 30 June 2014 | |
| AP01 - Appointment of director | 24 April 2014 | |
| AD01 - Change of registered office address | 18 March 2014 | |
| AR01 - Annual Return | 18 February 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 November 2013 | |
| RESOLUTIONS - N/A | 18 November 2013 | |
| BS - Balance sheet | 18 November 2013 | |
| AUDR - Auditor's report | 18 November 2013 | |
| AUDS - Auditor's statement | 18 November 2013 | |
| CERT5 - Re-registration of a company from private to public | 18 November 2013 | |
| RR01 - Application by a private company for re-registration as a public company | 18 November 2013 | |
| MAR - Memorandum and Articles - used in re-registration | 18 November 2013 | |
| RESOLUTIONS - N/A | 11 November 2013 | |
| RESOLUTIONS - N/A | 11 November 2013 | |
| SH08 - Notice of name or other designation of class of shares | 11 November 2013 | |
| CERTNM - Change of name certificate | 07 November 2013 | |
| CONNOT - N/A | 07 November 2013 | |
| RESOLUTIONS - N/A | 10 September 2013 | |
| AA - Annual Accounts | 19 July 2013 | |
| RESOLUTIONS - N/A | 25 April 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| AA - Annual Accounts | 16 November 2012 | |
| TM01 - Termination of appointment of director | 09 October 2012 | |
| RP04 - N/A | 28 December 2011 | |
| RESOLUTIONS - N/A | 16 December 2011 | |
| AA - Annual Accounts | 15 December 2011 | |
| AR01 - Annual Return | 25 November 2011 | |
| CH01 - Change of particulars for director | 27 September 2011 | |
| RP04 - N/A | 02 September 2011 | |
| TM01 - Termination of appointment of director | 31 August 2011 | |
| TM01 - Termination of appointment of director | 26 August 2011 | |
| SH01 - Return of Allotment of shares | 10 August 2011 | |
| RESOLUTIONS - N/A | 10 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 August 2011 | |
| AA01 - Change of accounting reference date | 10 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 January 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AP03 - Appointment of secretary | 20 December 2010 | |
| TM02 - Termination of appointment of secretary | 20 December 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| AP01 - Appointment of director | 10 May 2010 | |
| TM01 - Termination of appointment of director | 07 May 2010 | |
| AR01 - Annual Return | 12 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH03 - Change of particulars for secretary | 13 November 2009 | |
| AP01 - Appointment of director | 12 November 2009 | |
| TM01 - Termination of appointment of director | 09 November 2009 | |
| AA - Annual Accounts | 03 August 2009 | |
| RESOLUTIONS - N/A | 20 March 2009 | |
| 123 - Notice of increase in nominal capital | 20 March 2009 | |
| 363a - Annual Return | 09 March 2009 | |
| 353 - Register of members | 09 March 2009 | |
| 287 - Change in situation or address of Registered Office | 09 March 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 March 2009 | |
| 395 - Particulars of a mortgage or charge | 28 November 2008 | |
| 287 - Change in situation or address of Registered Office | 10 November 2008 | |
| RESOLUTIONS - N/A | 17 September 2008 | |
| 123 - Notice of increase in nominal capital | 17 September 2008 | |
| 363a - Annual Return | 05 August 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
| RESOLUTIONS - N/A | 10 December 2007 | |
| RESOLUTIONS - N/A | 10 December 2007 | |
| 123 - Notice of increase in nominal capital | 10 December 2007 | |
| AA - Annual Accounts | 26 October 2007 | |
| 363s - Annual Return | 26 September 2007 | |
| 363a - Annual Return | 06 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2006 | |
| AA - Annual Accounts | 24 January 2006 | |
| 287 - Change in situation or address of Registered Office | 04 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2006 | |
| AA - Annual Accounts | 14 April 2005 | |
| 363a - Annual Return | 16 March 2005 | |
| 353 - Register of members | 15 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 2005 | |
| RESOLUTIONS - N/A | 08 December 2004 | |
| RESOLUTIONS - N/A | 08 December 2004 | |
| RESOLUTIONS - N/A | 08 December 2004 | |
| RESOLUTIONS - N/A | 08 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2004 | |
| AA - Annual Accounts | 30 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2004 | |
| 363s - Annual Return | 02 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2004 | |
| MISC - Miscellaneous document | 26 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2004 | |
| MISC - Miscellaneous document | 17 February 2004 | |
| RESOLUTIONS - N/A | 28 October 2003 | |
| RESOLUTIONS - N/A | 28 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 2003 | |
| 123 - Notice of increase in nominal capital | 28 October 2003 | |
| AA - Annual Accounts | 06 June 2003 | |
| 225 - Change of Accounting Reference Date | 22 May 2003 | |
| MISC - Miscellaneous document | 17 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2003 | |
| RESOLUTIONS - N/A | 06 March 2003 | |
| RESOLUTIONS - N/A | 06 March 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2003 | |
| 123 - Notice of increase in nominal capital | 06 March 2003 | |
| 363s - Annual Return | 28 November 2002 | |
| CERTNM - Change of name certificate | 18 October 2002 | |
| AA - Annual Accounts | 26 September 2002 | |
| RESOLUTIONS - N/A | 12 August 2002 | |
| 363s - Annual Return | 04 December 2001 | |
| RESOLUTIONS - N/A | 18 January 2001 | |
| AA - Annual Accounts | 18 January 2001 | |
| 287 - Change in situation or address of Registered Office | 19 December 2000 | |
| 363s - Annual Return | 29 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1999 | |
| NEWINC - New incorporation documents | 25 November 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 22 July 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 21 December 2010 | Fully Satisfied |
N/A |
| Rent deposit deed | 11 November 2008 | Fully Satisfied |
N/A |
