Having been setup in 1992, Gerrard International Ltd are based in Hertfordshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOK, Amanda Eileen | 01 May 2007 | - | 1 |
| GERRARD, Ian | 26 February 1992 | - | 1 |
| GERRARD, Lisa | 01 January 2011 | - | 1 |
| GERRARD, Susan Angela | 26 February 1992 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 October 2020 | |
| CS01 - N/A | 24 February 2020 | |
| AA - Annual Accounts | 04 September 2019 | |
| CH01 - Change of particulars for director | 14 August 2019 | |
| CH01 - Change of particulars for director | 14 August 2019 | |
| CS01 - N/A | 08 February 2019 | |
| AA - Annual Accounts | 13 June 2018 | |
| CS01 - N/A | 13 February 2018 | |
| SH01 - Return of Allotment of shares | 12 February 2018 | |
| AA - Annual Accounts | 21 September 2017 | |
| SH01 - Return of Allotment of shares | 09 August 2017 | |
| SH08 - Notice of name or other designation of class of shares | 03 July 2017 | |
| RESOLUTIONS - N/A | 26 June 2017 | |
| CS01 - N/A | 10 February 2017 | |
| AA - Annual Accounts | 17 May 2016 | |
| AR01 - Annual Return | 24 February 2016 | |
| AA - Annual Accounts | 19 May 2015 | |
| AR01 - Annual Return | 11 March 2015 | |
| CH03 - Change of particulars for secretary | 11 March 2015 | |
| CH01 - Change of particulars for director | 11 March 2015 | |
| CH01 - Change of particulars for director | 11 March 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AUD - Auditor's letter of resignation | 19 May 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| AA - Annual Accounts | 24 May 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| AA - Annual Accounts | 02 May 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| AA - Annual Accounts | 03 June 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| AP01 - Appointment of director | 06 January 2011 | |
| AA - Annual Accounts | 28 May 2010 | |
| AR01 - Annual Return | 27 January 2010 | |
| AA - Annual Accounts | 01 August 2009 | |
| 363a - Annual Return | 06 March 2009 | |
| AA - Annual Accounts | 30 June 2008 | |
| 363a - Annual Return | 30 January 2008 | |
| RESOLUTIONS - N/A | 11 December 2007 | |
| RESOLUTIONS - N/A | 11 December 2007 | |
| RESOLUTIONS - N/A | 11 December 2007 | |
| RESOLUTIONS - N/A | 11 December 2007 | |
| MEM/ARTS - N/A | 11 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 December 2007 | |
| 123 - Notice of increase in nominal capital | 11 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2007 | |
| 287 - Change in situation or address of Registered Office | 26 April 2007 | |
| 353 - Register of members | 26 April 2007 | |
| AA - Annual Accounts | 26 April 2007 | |
| 363a - Annual Return | 20 February 2007 | |
| AA - Annual Accounts | 08 May 2006 | |
| 363a - Annual Return | 19 April 2006 | |
| AA - Annual Accounts | 16 May 2005 | |
| 363a - Annual Return | 16 March 2005 | |
| AA - Annual Accounts | 24 November 2004 | |
| 225 - Change of Accounting Reference Date | 14 July 2004 | |
| RESOLUTIONS - N/A | 27 April 2004 | |
| RESOLUTIONS - N/A | 27 April 2004 | |
| RESOLUTIONS - N/A | 27 April 2004 | |
| 363a - Annual Return | 18 March 2004 | |
| AA - Annual Accounts | 12 February 2004 | |
| CERTNM - Change of name certificate | 20 January 2004 | |
| 363a - Annual Return | 10 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 February 2003 | |
| AA - Annual Accounts | 28 November 2002 | |
| 395 - Particulars of a mortgage or charge | 16 July 2002 | |
| 363a - Annual Return | 12 March 2002 | |
| 395 - Particulars of a mortgage or charge | 07 March 2002 | |
| AA - Annual Accounts | 20 November 2001 | |
| 363a - Annual Return | 08 March 2001 | |
| AA - Annual Accounts | 21 February 2001 | |
| AA - Annual Accounts | 19 April 2000 | |
| 363a - Annual Return | 08 March 2000 | |
| 287 - Change in situation or address of Registered Office | 07 June 1999 | |
| 363s - Annual Return | 30 March 1999 | |
| AA - Annual Accounts | 19 February 1999 | |
| AA - Annual Accounts | 18 June 1998 | |
| 363s - Annual Return | 13 May 1998 | |
| 395 - Particulars of a mortgage or charge | 11 February 1998 | |
| 395 - Particulars of a mortgage or charge | 07 January 1998 | |
| AA - Annual Accounts | 27 April 1997 | |
| 363s - Annual Return | 28 February 1997 | |
| AUD - Auditor's letter of resignation | 09 September 1996 | |
| 363s - Annual Return | 27 March 1996 | |
| AA - Annual Accounts | 24 March 1996 | |
| 287 - Change in situation or address of Registered Office | 12 March 1996 | |
| AA - Annual Accounts | 14 March 1995 | |
| 363s - Annual Return | 20 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 09 March 1994 | |
| AA - Annual Accounts | 01 February 1994 | |
| 363s - Annual Return | 05 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 March 1992 | |
| 288 - N/A | 28 February 1992 | |
| NEWINC - New incorporation documents | 26 February 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge on purchased debts which fail to vest | 15 July 2002 | Fully Satisfied |
N/A |
| Legal charge | 04 March 2002 | Outstanding |
N/A |
| Legal mortgage | 06 February 1998 | Outstanding |
N/A |
| Mortgage debenture | 24 December 1997 | Outstanding |
N/A |
