About

Registered Number: 04367017
Date of Incorporation: 05/02/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: 27 Old Gloucester Street, London, WC1N 3AX,

 

Gemstone Collection Ltd was registered on 05 February 2002 and has its registered office in London, it's status is listed as "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
CS01 - N/A 18 February 2020
AA - Annual Accounts 29 July 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 08 August 2018
CS01 - N/A 08 February 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 October 2017
AD01 - Change of registered office address 27 October 2017
AD01 - Change of registered office address 27 October 2017
AD01 - Change of registered office address 26 October 2017
AA - Annual Accounts 23 August 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 20 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 February 2012
AD01 - Change of registered office address 24 January 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 January 2012
AD01 - Change of registered office address 06 April 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 18 February 2011
AD04 - Change of location of company records to the registered office 24 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 August 2010
AD01 - Change of registered office address 23 August 2010
AA - Annual Accounts 15 March 2010
AR01 - Annual Return 15 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 February 2010
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH03 - Change of particulars for secretary 27 November 2009
AA - Annual Accounts 31 July 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 18 July 2008
363a - Annual Return 20 February 2008
288c - Notice of change of directors or secretaries or in their particulars 20 February 2008
288c - Notice of change of directors or secretaries or in their particulars 20 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 February 2008
353 - Register of members 20 February 2008
287 - Change in situation or address of Registered Office 20 February 2008
AA - Annual Accounts 29 July 2007
287 - Change in situation or address of Registered Office 18 June 2007
363a - Annual Return 19 February 2007
AA - Annual Accounts 21 July 2006
363a - Annual Return 24 March 2006
AA - Annual Accounts 13 September 2005
363s - Annual Return 23 February 2005
AA - Annual Accounts 15 September 2004
363s - Annual Return 12 February 2004
AA - Annual Accounts 24 June 2003
363s - Annual Return 21 February 2003
225 - Change of Accounting Reference Date 21 February 2002
288a - Notice of appointment of directors or secretaries 14 February 2002
288a - Notice of appointment of directors or secretaries 14 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2002
288b - Notice of resignation of directors or secretaries 07 February 2002
288b - Notice of resignation of directors or secretaries 07 February 2002
NEWINC - New incorporation documents 05 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.