Based in London, Gemini Fine Foods Ltd was founded on 02 March 1999, it has a status of "Active". Solomon, Monica Denise is the current director of the company. We do not know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SOLOMON, Monica Denise | 02 March 1999 | 04 January 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 July 2020 | |
| AA - Annual Accounts | 09 August 2019 | |
| CS01 - N/A | 15 July 2019 | |
| AA - Annual Accounts | 18 September 2018 | |
| PSC04 - N/A | 21 August 2018 | |
| CS01 - N/A | 20 August 2018 | |
| AA - Annual Accounts | 11 September 2017 | |
| SH06 - Notice of cancellation of shares | 05 September 2017 | |
| SH03 - Return of purchase of own shares | 05 September 2017 | |
| TM01 - Termination of appointment of director | 15 August 2017 | |
| CS01 - N/A | 20 July 2017 | |
| PSC04 - N/A | 20 July 2017 | |
| PSC07 - N/A | 20 July 2017 | |
| CS01 - N/A | 09 March 2017 | |
| AA - Annual Accounts | 05 October 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| AD01 - Change of registered office address | 23 November 2015 | |
| AA - Annual Accounts | 24 September 2015 | |
| AR01 - Annual Return | 02 April 2015 | |
| AA - Annual Accounts | 14 August 2014 | |
| MR01 - N/A | 26 March 2014 | |
| AR01 - Annual Return | 19 March 2014 | |
| AA01 - Change of accounting reference date | 20 December 2013 | |
| AA - Annual Accounts | 27 June 2013 | |
| CERTNM - Change of name certificate | 11 April 2013 | |
| CONNOT - N/A | 11 April 2013 | |
| AR01 - Annual Return | 20 March 2013 | |
| AA - Annual Accounts | 21 June 2012 | |
| AR01 - Annual Return | 23 March 2012 | |
| AD01 - Change of registered office address | 06 December 2011 | |
| AA - Annual Accounts | 19 May 2011 | |
| AD01 - Change of registered office address | 20 April 2011 | |
| AR01 - Annual Return | 19 April 2011 | |
| AD01 - Change of registered office address | 19 April 2011 | |
| AA - Annual Accounts | 14 June 2010 | |
| AR01 - Annual Return | 11 March 2010 | |
| AA - Annual Accounts | 31 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 2009 | |
| 363a - Annual Return | 09 March 2009 | |
| 395 - Particulars of a mortgage or charge | 07 March 2009 | |
| MEM/ARTS - N/A | 07 October 2008 | |
| CERTNM - Change of name certificate | 01 October 2008 | |
| 363a - Annual Return | 05 June 2008 | |
| AA - Annual Accounts | 28 February 2008 | |
| AA - Annual Accounts | 29 May 2007 | |
| 363s - Annual Return | 24 March 2007 | |
| AA - Annual Accounts | 12 October 2006 | |
| 363s - Annual Return | 22 March 2006 | |
| AA - Annual Accounts | 05 December 2005 | |
| 363s - Annual Return | 10 March 2005 | |
| AA - Annual Accounts | 02 July 2004 | |
| 363s - Annual Return | 17 March 2004 | |
| AA - Annual Accounts | 16 July 2003 | |
| 363s - Annual Return | 20 March 2003 | |
| AA - Annual Accounts | 27 October 2002 | |
| 225 - Change of Accounting Reference Date | 10 October 2002 | |
| AA - Annual Accounts | 01 May 2002 | |
| 363s - Annual Return | 20 March 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2002 | |
| AA - Annual Accounts | 30 March 2001 | |
| 363s - Annual Return | 28 March 2001 | |
| 363s - Annual Return | 17 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2000 | |
| 395 - Particulars of a mortgage or charge | 02 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1999 | |
| NEWINC - New incorporation documents | 02 March 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 March 2014 | Outstanding |
N/A |
| Guarantee and fixed and floating charge | 27 February 2009 | Outstanding |
N/A |
| All assets debenture | 19 May 1999 | Outstanding |
N/A |
