Having been setup in 2004, Gemini Funding Ltd has its registered office in Milton Keynes, it's status at Companies House is "Active". There are 2 directors listed for the company in the Companies House registry. We don't know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RANSON, Clifford Alan | 29 February 2016 | - | 1 |
| WEBB, John Derek | 13 November 2014 | 29 February 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 December 2019 | |
| CS01 - N/A | 23 April 2019 | |
| AA - Annual Accounts | 27 December 2018 | |
| CS01 - N/A | 21 March 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| AD01 - Change of registered office address | 05 July 2017 | |
| CS01 - N/A | 16 March 2017 | |
| AA - Annual Accounts | 19 December 2016 | |
| AD01 - Change of registered office address | 29 September 2016 | |
| AUD - Auditor's letter of resignation | 25 May 2016 | |
| AR01 - Annual Return | 08 April 2016 | |
| AP03 - Appointment of secretary | 10 March 2016 | |
| TM02 - Termination of appointment of secretary | 10 March 2016 | |
| AA - Annual Accounts | 23 June 2015 | |
| AR01 - Annual Return | 31 March 2015 | |
| SH03 - Return of purchase of own shares | 10 February 2015 | |
| AP03 - Appointment of secretary | 14 November 2014 | |
| TM02 - Termination of appointment of secretary | 14 November 2014 | |
| AA - Annual Accounts | 10 June 2014 | |
| AR01 - Annual Return | 17 April 2014 | |
| AA - Annual Accounts | 25 July 2013 | |
| MR04 - N/A | 22 April 2013 | |
| MR04 - N/A | 22 April 2013 | |
| AR01 - Annual Return | 25 March 2013 | |
| TM01 - Termination of appointment of director | 11 March 2013 | |
| AA - Annual Accounts | 06 June 2012 | |
| AR01 - Annual Return | 27 March 2012 | |
| AA - Annual Accounts | 11 July 2011 | |
| AR01 - Annual Return | 25 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 February 2011 | |
| AA - Annual Accounts | 15 June 2010 | |
| AR01 - Annual Return | 30 March 2010 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH03 - Change of particulars for secretary | 16 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2009 | |
| AA - Annual Accounts | 25 June 2009 | |
| 363a - Annual Return | 31 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2009 | |
| AA - Annual Accounts | 09 July 2008 | |
| 363a - Annual Return | 26 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 March 2008 | |
| AA - Annual Accounts | 06 July 2007 | |
| AUD - Auditor's letter of resignation | 23 May 2007 | |
| 363a - Annual Return | 27 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2007 | |
| AA - Annual Accounts | 05 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2006 | |
| 363a - Annual Return | 05 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 2005 | |
| 395 - Particulars of a mortgage or charge | 30 July 2005 | |
| AA - Annual Accounts | 22 July 2005 | |
| 363s - Annual Return | 31 March 2005 | |
| 395 - Particulars of a mortgage or charge | 15 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2004 | |
| CERTNM - Change of name certificate | 31 March 2004 | |
| NEWINC - New incorporation documents | 23 March 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 February 2011 | Fully Satisfied |
N/A |
| Debenture | 26 July 2005 | Fully Satisfied |
N/A |
| Debenture | 07 June 2004 | Fully Satisfied |
N/A |
