Gerald Uk Ltd was founded on 31 March 2000 and are based in London, it has a status of "Active". The business has 6 directors. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEAN, Craig Fuad | 30 January 2013 | - | 1 |
| KAUFMANN, Florian Sylvian | 14 July 2015 | - | 1 |
| CALIA, Fabio | 15 May 2003 | 01 July 2015 | 1 |
| LANDER, Lloyd | 15 May 2003 | 30 January 2013 | 1 |
| LANG, Christopher John Gordon | 19 April 2000 | 10 November 2000 | 1 |
| LENNARD, Gerald Lee | 19 April 2000 | 16 May 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 April 2020 | |
| AA - Annual Accounts | 11 October 2019 | |
| MR01 - N/A | 21 May 2019 | |
| MR01 - N/A | 21 May 2019 | |
| CS01 - N/A | 11 April 2019 | |
| AD04 - Change of location of company records to the registered office | 11 April 2019 | |
| MR01 - N/A | 09 April 2019 | |
| RESOLUTIONS - N/A | 11 February 2019 | |
| AA - Annual Accounts | 24 January 2019 | |
| TM02 - Termination of appointment of secretary | 29 November 2018 | |
| PSC02 - N/A | 04 October 2018 | |
| PSC09 - N/A | 04 October 2018 | |
| CS01 - N/A | 16 April 2018 | |
| AA - Annual Accounts | 11 April 2018 | |
| AA01 - Change of accounting reference date | 29 September 2017 | |
| CS01 - N/A | 13 April 2017 | |
| AA - Annual Accounts | 23 February 2017 | |
| TM01 - Termination of appointment of director | 15 November 2016 | |
| AA - Annual Accounts | 07 October 2016 | |
| AR01 - Annual Return | 30 September 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 September 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 September 2016 | |
| AUD - Auditor's letter of resignation | 15 April 2016 | |
| AUD - Auditor's letter of resignation | 13 April 2016 | |
| AP01 - Appointment of director | 30 July 2015 | |
| AP01 - Appointment of director | 30 July 2015 | |
| TM01 - Termination of appointment of director | 06 July 2015 | |
| MR01 - N/A | 16 June 2015 | |
| AA - Annual Accounts | 02 June 2015 | |
| AD01 - Change of registered office address | 01 June 2015 | |
| AR01 - Annual Return | 27 April 2015 | |
| MR01 - N/A | 03 February 2015 | |
| MR01 - N/A | 03 February 2015 | |
| AUD - Auditor's letter of resignation | 02 February 2015 | |
| AUD - Auditor's letter of resignation | 30 January 2015 | |
| MR01 - N/A | 26 November 2014 | |
| MR01 - N/A | 26 November 2014 | |
| MR04 - N/A | 20 October 2014 | |
| AP04 - Appointment of corporate secretary | 10 September 2014 | |
| TM02 - Termination of appointment of secretary | 10 September 2014 | |
| AD01 - Change of registered office address | 29 April 2014 | |
| AR01 - Annual Return | 25 April 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 April 2014 | |
| AA - Annual Accounts | 20 January 2014 | |
| AD01 - Change of registered office address | 10 July 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| AP01 - Appointment of director | 01 February 2013 | |
| TM01 - Termination of appointment of director | 01 February 2013 | |
| AA - Annual Accounts | 13 November 2012 | |
| AR01 - Annual Return | 03 April 2012 | |
| AA - Annual Accounts | 06 March 2012 | |
| AR01 - Annual Return | 31 March 2011 | |
| AA - Annual Accounts | 03 February 2011 | |
| AR01 - Annual Return | 07 April 2010 | |
| CH01 - Change of particulars for director | 07 April 2010 | |
| CH01 - Change of particulars for director | 07 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 April 2010 | |
| AA - Annual Accounts | 11 September 2009 | |
| 287 - Change in situation or address of Registered Office | 03 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2009 | |
| 363a - Annual Return | 06 April 2009 | |
| AA - Annual Accounts | 21 November 2008 | |
| 363a - Annual Return | 10 April 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2007 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363s - Annual Return | 23 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2006 | |
| AA - Annual Accounts | 08 August 2006 | |
| 363s - Annual Return | 21 April 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 January 2006 | |
| 363s - Annual Return | 12 April 2005 | |
| AA - Annual Accounts | 10 March 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 February 2005 | |
| 395 - Particulars of a mortgage or charge | 15 February 2005 | |
| RESOLUTIONS - N/A | 05 August 2004 | |
| MEM/ARTS - N/A | 03 August 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| 363s - Annual Return | 19 April 2004 | |
| RESOLUTIONS - N/A | 28 February 2004 | |
| RESOLUTIONS - N/A | 28 February 2004 | |
| RESOLUTIONS - N/A | 28 February 2004 | |
| RESOLUTIONS - N/A | 17 February 2004 | |
| MEM/ARTS - N/A | 17 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 June 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 June 2003 | |
| 363s - Annual Return | 28 April 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| 363s - Annual Return | 17 April 2002 | |
| AA - Annual Accounts | 14 January 2002 | |
| 363s - Annual Return | 23 April 2001 | |
| 225 - Change of Accounting Reference Date | 16 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2000 | |
| RESOLUTIONS - N/A | 25 April 2000 | |
| RESOLUTIONS - N/A | 25 April 2000 | |
| 123 - Notice of increase in nominal capital | 25 April 2000 | |
| CERTNM - Change of name certificate | 19 April 2000 | |
| NEWINC - New incorporation documents | 31 March 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 May 2019 | Outstanding |
N/A |
| A registered charge | 20 May 2019 | Outstanding |
N/A |
| A registered charge | 19 March 2019 | Outstanding |
N/A |
| A registered charge | 15 June 2015 | Outstanding |
N/A |
| A registered charge | 29 January 2015 | Outstanding |
N/A |
| A registered charge | 29 January 2015 | Outstanding |
N/A |
| A registered charge | 06 November 2014 | Outstanding |
N/A |
| A registered charge | 06 November 2014 | Outstanding |
N/A |
| Assignment | 11 February 2005 | Fully Satisfied |
N/A |
