Gilt Edge Consultancy Ltd was founded on 01 October 2003 and has its registered office in Beckenham, Kent, it's status is listed as "Active". We do not know the number of employees at this organisation. The companies directors are listed as Humphreys, Terence William, Twh Secretaries Limited, Gilt Edge Consultancy Limited, Twh Directors Limited at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUMPHREYS, Terence William | 01 October 2010 | - | 1 |
GILT EDGE CONSULTANCY LIMITED | 01 October 2003 | 11 April 2006 | 1 |
TWH DIRECTORS LIMITED | 11 April 2006 | 30 September 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TWH SECRETARIES LIMITED | 29 October 2004 | 30 September 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 July 2020 | |
CS01 - N/A | 08 July 2020 | |
CS01 - N/A | 15 October 2019 | |
AA - Annual Accounts | 05 July 2019 | |
CS01 - N/A | 12 October 2018 | |
AA - Annual Accounts | 30 June 2018 | |
CS01 - N/A | 25 October 2017 | |
AA - Annual Accounts | 11 June 2017 | |
CS01 - N/A | 11 October 2016 | |
AA - Annual Accounts | 23 February 2016 | |
AR01 - Annual Return | 23 October 2015 | |
AA - Annual Accounts | 29 May 2015 | |
AR01 - Annual Return | 16 October 2014 | |
AA - Annual Accounts | 16 July 2014 | |
AR01 - Annual Return | 26 October 2013 | |
AA - Annual Accounts | 09 May 2013 | |
AR01 - Annual Return | 19 October 2012 | |
TM02 - Termination of appointment of secretary | 18 October 2012 | |
TM01 - Termination of appointment of director | 18 October 2012 | |
CERTNM - Change of name certificate | 21 May 2012 | |
AA - Annual Accounts | 20 May 2012 | |
AR01 - Annual Return | 06 November 2011 | |
AA - Annual Accounts | 01 July 2011 | |
AP01 - Appointment of director | 09 May 2011 | |
AR01 - Annual Return | 25 October 2010 | |
AA - Annual Accounts | 31 July 2010 | |
AR01 - Annual Return | 29 October 2009 | |
CH02 - Change of particulars for corporate director | 29 October 2009 | |
CH04 - Change of particulars for corporate secretary | 29 October 2009 | |
AA - Annual Accounts | 04 August 2009 | |
363a - Annual Return | 09 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 October 2008 | |
287 - Change in situation or address of Registered Office | 18 April 2008 | |
AA - Annual Accounts | 04 January 2008 | |
363a - Annual Return | 01 November 2007 | |
AA - Annual Accounts | 05 September 2007 | |
363a - Annual Return | 31 May 2007 | |
AA - Annual Accounts | 06 September 2006 | |
288a - Notice of appointment of directors or secretaries | 18 August 2006 | |
288b - Notice of resignation of directors or secretaries | 18 August 2006 | |
363a - Annual Return | 25 October 2005 | |
AA - Annual Accounts | 06 June 2005 | |
288b - Notice of resignation of directors or secretaries | 08 November 2004 | |
288a - Notice of appointment of directors or secretaries | 08 November 2004 | |
363s - Annual Return | 28 October 2004 | |
288a - Notice of appointment of directors or secretaries | 30 December 2003 | |
RESOLUTIONS - N/A | 15 December 2003 | |
288b - Notice of resignation of directors or secretaries | 15 December 2003 | |
123 - Notice of increase in nominal capital | 15 December 2003 | |
NEWINC - New incorporation documents | 01 October 2003 |