Based in London, Gwynt Y Mor Ofto Plc was setup in 2013. The company has 5 directors listed as Holden, Rosamond, Marshall, Nigel John, Mccarthy, Patrick, Mccarthy, Patrick Joseph, Shutt, Sarah at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLDEN, Rosamond | 26 September 2018 | - | 1 |
| MARSHALL, Nigel John | 31 January 2014 | 19 March 2015 | 1 |
| MCCARTHY, Patrick | 29 September 2017 | 26 September 2018 | 1 |
| MCCARTHY, Patrick Joseph | 19 March 2015 | 16 March 2017 | 1 |
| SHUTT, Sarah | 16 March 2017 | 29 September 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 September 2020 | |
| AP01 - Appointment of director | 14 May 2020 | |
| TM01 - Termination of appointment of director | 14 May 2020 | |
| CS01 - N/A | 06 December 2019 | |
| AA - Annual Accounts | 08 August 2019 | |
| CS01 - N/A | 11 December 2018 | |
| AP03 - Appointment of secretary | 24 October 2018 | |
| TM02 - Termination of appointment of secretary | 24 October 2018 | |
| AA - Annual Accounts | 19 September 2018 | |
| TM01 - Termination of appointment of director | 08 March 2018 | |
| AP01 - Appointment of director | 08 March 2018 | |
| CS01 - N/A | 13 December 2017 | |
| TM02 - Termination of appointment of secretary | 30 November 2017 | |
| AP03 - Appointment of secretary | 30 November 2017 | |
| AA - Annual Accounts | 05 September 2017 | |
| TM02 - Termination of appointment of secretary | 30 March 2017 | |
| AP03 - Appointment of secretary | 29 March 2017 | |
| CS01 - N/A | 02 December 2016 | |
| AA - Annual Accounts | 05 August 2016 | |
| AP01 - Appointment of director | 28 January 2016 | |
| TM01 - Termination of appointment of director | 28 January 2016 | |
| AR01 - Annual Return | 23 December 2015 | |
| TM01 - Termination of appointment of director | 16 September 2015 | |
| AP01 - Appointment of director | 16 September 2015 | |
| AA - Annual Accounts | 24 August 2015 | |
| AA - Annual Accounts | 03 August 2015 | |
| AA01 - Change of accounting reference date | 23 July 2015 | |
| AP01 - Appointment of director | 22 July 2015 | |
| AP03 - Appointment of secretary | 18 June 2015 | |
| TM02 - Termination of appointment of secretary | 18 June 2015 | |
| TM01 - Termination of appointment of director | 18 June 2015 | |
| MR01 - N/A | 17 February 2015 | |
| AR01 - Annual Return | 09 January 2015 | |
| SH01 - Return of Allotment of shares | 15 December 2014 | |
| RESOLUTIONS - N/A | 05 December 2014 | |
| MAR - Memorandum and Articles - used in re-registration | 05 December 2014 | |
| BS - Balance sheet | 05 December 2014 | |
| AUDR - Auditor's report | 05 December 2014 | |
| AUDS - Auditor's statement | 05 December 2014 | |
| CERT5 - Re-registration of a company from private to public | 05 December 2014 | |
| RR01 - Application by a private company for re-registration as a public company | 05 December 2014 | |
| AA01 - Change of accounting reference date | 28 February 2014 | |
| AP01 - Appointment of director | 28 February 2014 | |
| AP01 - Appointment of director | 28 February 2014 | |
| TM01 - Termination of appointment of director | 28 February 2014 | |
| TM01 - Termination of appointment of director | 28 February 2014 | |
| TM01 - Termination of appointment of director | 28 February 2014 | |
| TM02 - Termination of appointment of secretary | 28 February 2014 | |
| AD01 - Change of registered office address | 28 February 2014 | |
| AP01 - Appointment of director | 28 February 2014 | |
| AP03 - Appointment of secretary | 28 February 2014 | |
| AP01 - Appointment of director | 28 February 2014 | |
| CERTNM - Change of name certificate | 25 February 2014 | |
| CONNOT - N/A | 25 February 2014 | |
| NEWINC - New incorporation documents | 29 November 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 February 2015 | Outstanding |
N/A |
