Gmv Management Ltd

About

Registered Number: 03959700
Date of Incorporation: 24/03/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: Rendall And Rittner Limited C/O Portsoken House, 155-157 Minories, London, EC3N 1LJ

 

Established in 2000, Gmv Management Ltd has its registered office in London, it has a status of "Active". We do not know the number of employees at this company. There are 14 directors listed as Rendall And Rittner Ltd, Boldyreff, Cornelia, Professor, Dean, Sylvia, Ellis, Glyn Michael, Mace, Brian Anthony, Malone, Nicholas, Peach, Steven, Scott Mcdonald, Denise Roseanna, Shekhawat, Shakti Singh, Igoh, Bayo, James, Adam Antony, Leverton, Paul Bernard, Ridley, Joanne, Sproson, Robert Henry for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOLDYREFF, Cornelia, Professor 23 February 2018 - 1
DEAN, Sylvia 10 January 2018 - 1
ELLIS, Glyn Michael 25 November 2013 - 1
MACE, Brian Anthony 27 September 2006 - 1
MALONE, Nicholas 01 August 2011 - 1
PEACH, Steven 12 September 2018 - 1
SCOTT MCDONALD, Denise Roseanna 11 September 2014 - 1
SHEKHAWAT, Shakti Singh 20 May 2017 - 1
IGOH, Bayo 15 April 2011 02 February 2012 1
JAMES, Adam Antony 05 February 2015 02 May 2017 1
LEVERTON, Paul Bernard 01 August 2011 07 August 2018 1
RIDLEY, Joanne 17 June 2014 14 December 2015 1
SPROSON, Robert Henry 01 March 2005 10 August 2010 1
Secretary Name Appointed Resigned Total Appointments
RENDALL AND RITTNER LTD 12 October 2013 - 1

Filing History

Document Type Date
CS01 - N/A 24 March 2020
CH01 - Change of particulars for director 24 March 2020
AA - Annual Accounts 19 November 2019
CS01 - N/A 01 April 2019
TM01 - Termination of appointment of director 31 October 2018
AA - Annual Accounts 12 October 2018
AP01 - Appointment of director 25 September 2018
TM01 - Termination of appointment of director 24 September 2018
TM01 - Termination of appointment of director 17 August 2018
CS01 - N/A 29 March 2018
AP01 - Appointment of director 01 March 2018
AP01 - Appointment of director 26 January 2018
AA - Annual Accounts 08 December 2017
RESOLUTIONS - N/A 06 December 2017
MA - Memorandum and Articles 06 December 2017
AP01 - Appointment of director 02 June 2017
TM01 - Termination of appointment of director 02 May 2017
CS01 - N/A 10 April 2017
AP01 - Appointment of director 13 December 2016
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 19 April 2016
TM01 - Termination of appointment of director 21 December 2015
AA - Annual Accounts 12 October 2015
CH01 - Change of particulars for director 06 August 2015
AR01 - Annual Return 14 April 2015
AP01 - Appointment of director 03 March 2015
AP01 - Appointment of director 17 October 2014
AP01 - Appointment of director 17 October 2014
AA - Annual Accounts 22 September 2014
TM01 - Termination of appointment of director 30 July 2014
AP01 - Appointment of director 30 July 2014
AR01 - Annual Return 11 April 2014
TM01 - Termination of appointment of director 09 April 2014
AA - Annual Accounts 17 February 2014
AP01 - Appointment of director 13 February 2014
AP04 - Appointment of corporate secretary 08 January 2014
AD01 - Change of registered office address 08 January 2014
TM01 - Termination of appointment of director 08 January 2014
TM02 - Termination of appointment of secretary 21 October 2013
RESOLUTIONS - N/A 09 October 2013
TM01 - Termination of appointment of director 02 October 2013
TM01 - Termination of appointment of director 02 October 2013
TM01 - Termination of appointment of director 02 October 2013
TM01 - Termination of appointment of director 02 October 2013
TM01 - Termination of appointment of director 02 October 2013
CH01 - Change of particulars for director 09 August 2013
AP01 - Appointment of director 08 August 2013
TM01 - Termination of appointment of director 08 August 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 02 January 2013
TM01 - Termination of appointment of director 24 October 2012
CH01 - Change of particulars for director 07 August 2012
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 13 December 2011
AP01 - Appointment of director 07 September 2011
AP01 - Appointment of director 07 September 2011
AP01 - Appointment of director 06 September 2011
TM01 - Termination of appointment of director 14 June 2011
AP01 - Appointment of director 14 June 2011
AR01 - Annual Return 12 April 2011
AP01 - Appointment of director 10 March 2011
TM01 - Termination of appointment of director 31 January 2011
AA - Annual Accounts 23 December 2010
TM01 - Termination of appointment of director 24 August 2010
CH01 - Change of particulars for director 21 June 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 04 February 2010
AP01 - Appointment of director 24 December 2009
TM01 - Termination of appointment of director 04 December 2009
TM01 - Termination of appointment of director 04 December 2009
363a - Annual Return 24 April 2009
288a - Notice of appointment of directors or secretaries 24 April 2009
288a - Notice of appointment of directors or secretaries 24 April 2009
AA - Annual Accounts 26 November 2008
288a - Notice of appointment of directors or secretaries 03 October 2008
288b - Notice of resignation of directors or secretaries 03 October 2008
288b - Notice of resignation of directors or secretaries 03 September 2008
288a - Notice of appointment of directors or secretaries 08 August 2008
288b - Notice of resignation of directors or secretaries 06 August 2008
363a - Annual Return 28 March 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 28 March 2007
288c - Notice of change of directors or secretaries or in their particulars 29 January 2007
AA - Annual Accounts 22 November 2006
288a - Notice of appointment of directors or secretaries 12 October 2006
363a - Annual Return 21 April 2006
288a - Notice of appointment of directors or secretaries 29 March 2006
288b - Notice of resignation of directors or secretaries 29 March 2006
AA - Annual Accounts 06 February 2006
287 - Change in situation or address of Registered Office 31 August 2005
288a - Notice of appointment of directors or secretaries 01 August 2005
288b - Notice of resignation of directors or secretaries 01 August 2005
288b - Notice of resignation of directors or secretaries 29 July 2005
288a - Notice of appointment of directors or secretaries 29 July 2005
363a - Annual Return 20 April 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
AA - Annual Accounts 27 January 2005
RESOLUTIONS - N/A 20 December 2004
288a - Notice of appointment of directors or secretaries 08 June 2004
288b - Notice of resignation of directors or secretaries 24 May 2004
363a - Annual Return 07 April 2004
AA - Annual Accounts 04 February 2004
288a - Notice of appointment of directors or secretaries 12 June 2003
288a - Notice of appointment of directors or secretaries 24 May 2003
288b - Notice of resignation of directors or secretaries 17 April 2003
363a - Annual Return 16 April 2003
288b - Notice of resignation of directors or secretaries 03 March 2003
287 - Change in situation or address of Registered Office 12 December 2002
AA - Annual Accounts 03 August 2002
363a - Annual Return 16 April 2002
288b - Notice of resignation of directors or secretaries 09 April 2002
225 - Change of Accounting Reference Date 09 April 2002
288a - Notice of appointment of directors or secretaries 09 October 2001
288a - Notice of appointment of directors or secretaries 20 September 2001
288a - Notice of appointment of directors or secretaries 10 July 2001
288a - Notice of appointment of directors or secretaries 10 July 2001
288a - Notice of appointment of directors or secretaries 10 July 2001
AA - Annual Accounts 29 June 2001
288a - Notice of appointment of directors or secretaries 25 June 2001
363a - Annual Return 27 April 2001
287 - Change in situation or address of Registered Office 27 April 2001
RESOLUTIONS - N/A 22 May 2000
RESOLUTIONS - N/A 22 May 2000
RESOLUTIONS - N/A 22 May 2000
RESOLUTIONS - N/A 22 May 2000
MEM/ARTS - N/A 22 May 2000
225 - Change of Accounting Reference Date 17 May 2000
288a - Notice of appointment of directors or secretaries 17 May 2000
288b - Notice of resignation of directors or secretaries 07 April 2000
288b - Notice of resignation of directors or secretaries 07 April 2000
288a - Notice of appointment of directors or secretaries 07 April 2000
288a - Notice of appointment of directors or secretaries 07 April 2000
NEWINC - New incorporation documents 24 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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