About

Registered Number: 03961277
Date of Incorporation: 31/03/2000 (20 years ago)
Company Status: Active
Registered Address: Third Floor, One Strand Grand Buildings, Trafalgar Square, London, WC2N 5HR,

 

Gerald Uk Ltd was registered on 31 March 2000, it's status at Companies House is "Active". The companies directors are listed as Dean, Craig Fuad, Kaufmann, Florian Sylvian, Adnan, Gerda, Meads, Andrew Barry Richard, Hill Dickinson Services (London) Limited, Calia, Fabio, Lander, Lloyd, Lang, Christopher John Gordon, Lennard, Gerald Lee, Wilde, Melvin Paul in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
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

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.