Having been setup in 1993, Gmr Capital Ltd has its registered office in London, it has a status of "Active". The current directors of the company are listed as Ronson, Lisa Debra, Warner, David Peter. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RONSON, Lisa Debra | 01 April 1994 | 01 January 1997 | 1 |
| WARNER, David Peter | 26 April 2004 | 30 November 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 27 July 2020 | |
| AA - Annual Accounts | 05 June 2020 | |
| CH01 - Change of particulars for director | 10 March 2020 | |
| CH01 - Change of particulars for director | 06 March 2020 | |
| PSC04 - N/A | 21 February 2020 | |
| CS01 - N/A | 20 February 2020 | |
| PSC04 - N/A | 20 February 2020 | |
| CH01 - Change of particulars for director | 12 February 2020 | |
| CH01 - Change of particulars for director | 23 October 2019 | |
| CH01 - Change of particulars for director | 22 October 2019 | |
| PSC04 - N/A | 21 October 2019 | |
| CH01 - Change of particulars for director | 19 September 2019 | |
| CH01 - Change of particulars for director | 19 September 2019 | |
| PSC04 - N/A | 19 September 2019 | |
| MR04 - N/A | 03 September 2019 | |
| AA - Annual Accounts | 01 March 2019 | |
| CS01 - N/A | 13 February 2019 | |
| PSC01 - N/A | 11 February 2019 | |
| CH01 - Change of particulars for director | 18 January 2019 | |
| CH03 - Change of particulars for secretary | 18 January 2019 | |
| PSC04 - N/A | 14 January 2019 | |
| PSC04 - N/A | 14 January 2019 | |
| PSC04 - N/A | 11 January 2019 | |
| TM01 - Termination of appointment of director | 08 October 2018 | |
| AA - Annual Accounts | 19 March 2018 | |
| CS01 - N/A | 06 February 2018 | |
| CH01 - Change of particulars for director | 07 September 2017 | |
| CH01 - Change of particulars for director | 07 September 2017 | |
| CH01 - Change of particulars for director | 07 September 2017 | |
| PSC07 - N/A | 01 August 2017 | |
| PSC07 - N/A | 26 July 2017 | |
| PSC07 - N/A | 26 July 2017 | |
| PSC07 - N/A | 26 July 2017 | |
| AA - Annual Accounts | 12 May 2017 | |
| CH01 - Change of particulars for director | 24 February 2017 | |
| CS01 - N/A | 10 February 2017 | |
| AP01 - Appointment of director | 09 February 2017 | |
| CH01 - Change of particulars for director | 02 February 2017 | |
| TM01 - Termination of appointment of director | 03 November 2016 | |
| AA - Annual Accounts | 01 April 2016 | |
| AR01 - Annual Return | 11 February 2016 | |
| CH01 - Change of particulars for director | 09 June 2015 | |
| CH01 - Change of particulars for director | 09 June 2015 | |
| TM01 - Termination of appointment of director | 12 May 2015 | |
| CH01 - Change of particulars for director | 11 March 2015 | |
| AA - Annual Accounts | 03 March 2015 | |
| AR01 - Annual Return | 23 February 2015 | |
| AP01 - Appointment of director | 12 November 2014 | |
| MR01 - N/A | 29 July 2014 | |
| CH01 - Change of particulars for director | 16 April 2014 | |
| AR01 - Annual Return | 25 February 2014 | |
| CH01 - Change of particulars for director | 25 February 2014 | |
| AA - Annual Accounts | 05 January 2014 | |
| AA - Annual Accounts | 06 March 2013 | |
| AR01 - Annual Return | 27 February 2013 | |
| CH01 - Change of particulars for director | 27 February 2013 | |
| CH01 - Change of particulars for director | 08 December 2012 | |
| TM01 - Termination of appointment of director | 08 December 2012 | |
| AA - Annual Accounts | 01 March 2012 | |
| AR01 - Annual Return | 28 February 2012 | |
| AD01 - Change of registered office address | 26 April 2011 | |
| CH01 - Change of particulars for director | 09 April 2011 | |
| AR01 - Annual Return | 24 February 2011 | |
| CH01 - Change of particulars for director | 24 February 2011 | |
| AA - Annual Accounts | 12 January 2011 | |
| AR01 - Annual Return | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| AA - Annual Accounts | 03 January 2010 | |
| 363a - Annual Return | 06 February 2009 | |
| AA - Annual Accounts | 19 December 2008 | |
| MEM/ARTS - N/A | 04 March 2008 | |
| 363s - Annual Return | 25 February 2008 | |
| CERTNM - Change of name certificate | 22 February 2008 | |
| AA - Annual Accounts | 21 December 2007 | |
| 363s - Annual Return | 19 February 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 363s - Annual Return | 15 February 2006 | |
| AA - Annual Accounts | 05 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 2005 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 30 September 2005 | |
| 363s - Annual Return | 03 March 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2004 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 05 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2004 | |
| AA - Annual Accounts | 26 February 2004 | |
| 363s - Annual Return | 25 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2003 | |
| 363s - Annual Return | 27 February 2003 | |
| AA - Annual Accounts | 10 January 2003 | |
| 363s - Annual Return | 15 February 2002 | |
| AA - Annual Accounts | 04 January 2002 | |
| 363s - Annual Return | 13 March 2001 | |
| AA - Annual Accounts | 20 December 2000 | |
| RESOLUTIONS - N/A | 25 July 2000 | |
| RESOLUTIONS - N/A | 25 July 2000 | |
| RESOLUTIONS - N/A | 25 July 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2000 | |
| 287 - Change in situation or address of Registered Office | 21 July 2000 | |
| 363s - Annual Return | 11 February 2000 | |
| AA - Annual Accounts | 21 December 1999 | |
| AA - Annual Accounts | 21 November 1999 | |
| 363s - Annual Return | 25 February 1999 | |
| AUD - Auditor's letter of resignation | 04 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 1998 | |
| 363s - Annual Return | 23 February 1998 | |
| AA - Annual Accounts | 31 December 1997 | |
| 363s - Annual Return | 11 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 1997 | |
| AA - Annual Accounts | 24 December 1996 | |
| 363s - Annual Return | 25 February 1996 | |
| AA - Annual Accounts | 05 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 1995 | |
| 395 - Particulars of a mortgage or charge | 21 April 1995 | |
| AA - Annual Accounts | 20 April 1995 | |
| 363s - Annual Return | 22 February 1995 | |
| 288 - N/A | 25 May 1994 | |
| 363s - Annual Return | 17 February 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 November 1993 | |
| AA - Annual Accounts | 23 September 1993 | |
| MEM/ARTS - N/A | 15 July 1993 | |
| RESOLUTIONS - N/A | 06 July 1993 | |
| RESOLUTIONS - N/A | 06 July 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 July 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 June 1993 | |
| RESOLUTIONS - N/A | 03 June 1993 | |
| RESOLUTIONS - N/A | 03 June 1993 | |
| RESOLUTIONS - N/A | 03 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 June 1993 | |
| 123 - Notice of increase in nominal capital | 03 June 1993 | |
| 395 - Particulars of a mortgage or charge | 01 June 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 May 1993 | |
| 288 - N/A | 20 May 1993 | |
| 288 - N/A | 20 May 1993 | |
| 288 - N/A | 20 May 1993 | |
| 288 - N/A | 20 May 1993 | |
| 288 - N/A | 20 May 1993 | |
| CERTNM - Change of name certificate | 19 May 1993 | |
| 288 - N/A | 02 April 1993 | |
| NEWINC - New incorporation documents | 05 February 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 July 2014 | Fully Satisfied |
N/A |
| Mortgage debenture | 11 April 1995 | Fully Satisfied |
N/A |
| Debenture | 27 May 1993 | Fully Satisfied |
N/A |
