Georgeson Shareholder Communications Ltd was founded on 16 October 1995 with its registered office in Bristol. Currently we aren't aware of the number of employees at the this company. The organisation has 5 directors listed as Dolbear, Jonathan, Bailes, David Delisle, Boronkay, Ronald, Chandoha, Walter Sam, Miller, Alexander at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAILES, David Delisle | 05 August 2003 | 30 November 2004 | 1 |
| BORONKAY, Ronald | 31 October 1997 | 28 April 2004 | 1 |
| CHANDOHA, Walter Sam | 15 April 1998 | 28 April 2004 | 1 |
| MILLER, Alexander | 16 October 1995 | 12 December 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOLBEAR, Jonathan | 21 July 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 18 November 2014 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 05 August 2014 | |
| DS01 - Striking off application by a company | 21 July 2014 | |
| SH19 - Statement of capital | 29 April 2014 | |
| RESOLUTIONS - N/A | 16 April 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 April 2014 | |
| CAP-SS - N/A | 16 April 2014 | |
| AA - Annual Accounts | 20 February 2014 | |
| AR01 - Annual Return | 23 October 2013 | |
| AP01 - Appointment of director | 14 May 2013 | |
| AA - Annual Accounts | 10 December 2012 | |
| AR01 - Annual Return | 23 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 August 2012 | |
| AA - Annual Accounts | 21 March 2012 | |
| AR01 - Annual Return | 24 October 2011 | |
| AP03 - Appointment of secretary | 27 July 2011 | |
| AA - Annual Accounts | 16 February 2011 | |
| AP01 - Appointment of director | 24 January 2011 | |
| TM01 - Termination of appointment of director | 14 December 2010 | |
| AR01 - Annual Return | 25 October 2010 | |
| TM01 - Termination of appointment of director | 02 July 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2009 | |
| AA - Annual Accounts | 17 March 2009 | |
| 363a - Annual Return | 20 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2008 | |
| AA - Annual Accounts | 03 January 2008 | |
| 363a - Annual Return | 12 November 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2006 | |
| 363a - Annual Return | 24 October 2006 | |
| AA - Annual Accounts | 17 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2006 | |
| 363a - Annual Return | 12 December 2005 | |
| AA - Annual Accounts | 03 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 April 2005 | |
| AA - Annual Accounts | 10 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
| 363s - Annual Return | 01 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2004 | |
| 287 - Change in situation or address of Registered Office | 24 September 2004 | |
| 225 - Change of Accounting Reference Date | 03 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2004 | |
| 363s - Annual Return | 29 October 2003 | |
| AA - Annual Accounts | 20 October 2003 | |
| 395 - Particulars of a mortgage or charge | 03 October 2003 | |
| 395 - Particulars of a mortgage or charge | 26 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2002 | |
| 363s - Annual Return | 20 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2002 | |
| AA - Annual Accounts | 29 March 2002 | |
| 363a - Annual Return | 03 December 2001 | |
| AA - Annual Accounts | 03 April 2001 | |
| RESOLUTIONS - N/A | 01 February 2001 | |
| 363a - Annual Return | 14 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2000 | |
| AA - Annual Accounts | 24 March 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 December 1999 | |
| 363a - Annual Return | 22 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 1999 | |
| RESOLUTIONS - N/A | 01 November 1999 | |
| RESOLUTIONS - N/A | 01 November 1999 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 01 November 1999 | |
| MAR - Memorandum and Articles - used in re-registration | 01 November 1999 | |
| 53 - Application by a public company for re-registration as a private company | 01 November 1999 | |
| 287 - Change in situation or address of Registered Office | 01 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 1999 | |
| 363a - Annual Return | 03 February 1999 | |
| AA - Annual Accounts | 14 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 October 1998 | |
| AUD - Auditor's letter of resignation | 19 August 1998 | |
| 395 - Particulars of a mortgage or charge | 25 June 1998 | |
| RESOLUTIONS - N/A | 19 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1998 | |
| 225 - Change of Accounting Reference Date | 22 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 1998 | |
| CERTNM - Change of name certificate | 19 February 1998 | |
| 363a - Annual Return | 26 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1997 | |
| 287 - Change in situation or address of Registered Office | 14 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 1997 | |
| AA - Annual Accounts | 23 June 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 December 1996 | |
| 363s - Annual Return | 09 December 1996 | |
| RESOLUTIONS - N/A | 27 August 1996 | |
| RESOLUTIONS - N/A | 27 August 1996 | |
| RESOLUTIONS - N/A | 27 August 1996 | |
| CERT5 - Re-registration of a company from private to public | 27 August 1996 | |
| BS - Balance sheet | 27 August 1996 | |
| AUDS - Auditor's statement | 27 August 1996 | |
| MEM/ARTS - N/A | 27 August 1996 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 27 August 1996 | |
| 43(3) - Application by a private company for re-registration as a public company | 27 August 1996 | |
| RESOLUTIONS - N/A | 23 April 1996 | |
| RESOLUTIONS - N/A | 23 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 1996 | |
| 123 - Notice of increase in nominal capital | 23 April 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 April 1996 | |
| 288 - N/A | 07 March 1996 | |
| 288 - N/A | 16 February 1996 | |
| 288 - N/A | 16 February 1996 | |
| NEWINC - New incorporation documents | 16 October 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Pledge agreement | 22 September 2003 | Fully Satisfied |
N/A |
| Debenture | 22 September 2003 | Fully Satisfied |
N/A |
| Debenture | 16 June 1998 | Fully Satisfied |
N/A |
