Having been setup in 2008, Gfs Designated Member 1 Ltd has its registered office in Sevenoaks, Kent, it's status at Companies House is "Active". The companies directors are listed as Watts, Marina Juliana Angela, Cooney, Richard James, Dooley, Ruth, Hughes, Evelyn Mary, Dooley, Peter Anthony in the Companies House registry. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOOLEY, Peter Anthony | 24 September 2008 | 23 February 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WATTS, Marina Juliana Angela | 22 April 2015 | - | 1 |
COONEY, Richard James | 21 June 2011 | 04 July 2013 | 1 |
DOOLEY, Ruth | 24 September 2008 | 19 February 2009 | 1 |
HUGHES, Evelyn Mary | 04 July 2013 | 22 April 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 September 2020 | |
AA - Annual Accounts | 30 March 2020 | |
CS01 - N/A | 25 September 2019 | |
AA - Annual Accounts | 01 April 2019 | |
CH01 - Change of particulars for director | 28 January 2019 | |
CS01 - N/A | 24 September 2018 | |
AA - Annual Accounts | 04 April 2018 | |
CS01 - N/A | 03 October 2017 | |
AA - Annual Accounts | 17 November 2016 | |
CS01 - N/A | 22 September 2016 | |
TM01 - Termination of appointment of director | 23 February 2016 | |
AA - Annual Accounts | 22 October 2015 | |
AR01 - Annual Return | 28 September 2015 | |
AP03 - Appointment of secretary | 27 April 2015 | |
TM02 - Termination of appointment of secretary | 27 April 2015 | |
AD01 - Change of registered office address | 09 February 2015 | |
AA - Annual Accounts | 28 January 2015 | |
AR01 - Annual Return | 29 September 2014 | |
AA - Annual Accounts | 09 December 2013 | |
AR01 - Annual Return | 24 September 2013 | |
AP01 - Appointment of director | 01 August 2013 | |
AP03 - Appointment of secretary | 04 July 2013 | |
TM02 - Termination of appointment of secretary | 04 July 2013 | |
AA - Annual Accounts | 13 December 2012 | |
AR01 - Annual Return | 04 October 2012 | |
AA - Annual Accounts | 16 April 2012 | |
AR01 - Annual Return | 28 September 2011 | |
AP03 - Appointment of secretary | 21 June 2011 | |
TM02 - Termination of appointment of secretary | 21 June 2011 | |
AA - Annual Accounts | 04 March 2011 | |
AR01 - Annual Return | 20 October 2010 | |
AD01 - Change of registered office address | 10 May 2010 | |
AA - Annual Accounts | 05 March 2010 | |
CH01 - Change of particulars for director | 29 October 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
AR01 - Annual Return | 23 October 2009 | |
CH03 - Change of particulars for secretary | 21 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
CH03 - Change of particulars for secretary | 07 October 2009 | |
288a - Notice of appointment of directors or secretaries | 09 March 2009 | |
288b - Notice of resignation of directors or secretaries | 24 February 2009 | |
225 - Change of Accounting Reference Date | 24 February 2009 | |
287 - Change in situation or address of Registered Office | 24 February 2009 | |
NEWINC - New incorporation documents | 24 September 2008 |