Established in 1991, Nathan Gems Ltd are based in London, it's status in the Companies House registry is set to "Active". The company is VAT Registered in the UK. The current directors of this organisation are Goldhall Corporation Ltd, Darmudas, Norma. 1-10 people are employed by this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOLDHALL CORPORATION LTD | 24 November 2009 | - | 1 |
DARMUDAS, Norma | 25 November 2003 | 24 November 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 February 2020 | |
AA - Annual Accounts | 28 January 2020 | |
CH01 - Change of particulars for director | 28 August 2019 | |
PSC04 - N/A | 28 August 2019 | |
AD01 - Change of registered office address | 14 August 2019 | |
AD01 - Change of registered office address | 06 August 2019 | |
CS01 - N/A | 03 February 2019 | |
AA - Annual Accounts | 28 January 2019 | |
AA - Annual Accounts | 20 April 2018 | |
AA01 - Change of accounting reference date | 29 January 2018 | |
CS01 - N/A | 26 January 2018 | |
CS01 - N/A | 22 January 2018 | |
AA - Annual Accounts | 09 February 2017 | |
AA01 - Change of accounting reference date | 30 January 2017 | |
CS01 - N/A | 28 January 2017 | |
AR01 - Annual Return | 20 February 2016 | |
AA - Annual Accounts | 26 January 2016 | |
AR01 - Annual Return | 22 February 2015 | |
AA - Annual Accounts | 28 January 2015 | |
AD01 - Change of registered office address | 29 October 2014 | |
AR01 - Annual Return | 01 February 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 20 February 2013 | |
AA - Annual Accounts | 31 January 2013 | |
TM02 - Termination of appointment of secretary | 30 July 2012 | |
AR01 - Annual Return | 10 February 2012 | |
AA - Annual Accounts | 31 January 2012 | |
AR01 - Annual Return | 23 February 2011 | |
AA - Annual Accounts | 29 January 2011 | |
AR01 - Annual Return | 23 February 2010 | |
CH03 - Change of particulars for secretary | 23 February 2010 | |
AP04 - Appointment of corporate secretary | 22 February 2010 | |
AA - Annual Accounts | 30 January 2010 | |
AA - Annual Accounts | 03 March 2009 | |
363a - Annual Return | 16 February 2009 | |
AA - Annual Accounts | 27 February 2008 | |
363a - Annual Return | 21 February 2008 | |
AA - Annual Accounts | 05 April 2007 | |
363s - Annual Return | 01 March 2007 | |
AA - Annual Accounts | 02 March 2006 | |
363s - Annual Return | 02 March 2006 | |
363s - Annual Return | 08 February 2005 | |
AA - Annual Accounts | 08 February 2005 | |
363s - Annual Return | 23 March 2004 | |
AA - Annual Accounts | 23 March 2004 | |
363s - Annual Return | 05 March 2004 | |
288a - Notice of appointment of directors or secretaries | 03 March 2004 | |
AA - Annual Accounts | 02 April 2003 | |
363s - Annual Return | 29 May 2002 | |
AA - Annual Accounts | 01 March 2002 | |
RESOLUTIONS - N/A | 13 February 2001 | |
AA - Annual Accounts | 13 February 2001 | |
287 - Change in situation or address of Registered Office | 12 February 2001 | |
288b - Notice of resignation of directors or secretaries | 12 February 2001 | |
363s - Annual Return | 09 February 2001 | |
AA - Annual Accounts | 05 March 2000 | |
363s - Annual Return | 31 January 2000 | |
AA - Annual Accounts | 16 June 1999 | |
363s - Annual Return | 09 February 1999 | |
AAMD - Amended Accounts | 13 November 1998 | |
AAMD - Amended Accounts | 15 April 1998 | |
AA - Annual Accounts | 04 March 1998 | |
363s - Annual Return | 26 February 1998 | |
AA - Annual Accounts | 25 March 1997 | |
363s - Annual Return | 05 February 1997 | |
AA - Annual Accounts | 07 March 1996 | |
363s - Annual Return | 17 February 1996 | |
AA - Annual Accounts | 06 March 1995 | |
363s - Annual Return | 02 February 1995 | |
288 - N/A | 24 January 1995 | |
RESOLUTIONS - N/A | 02 March 1994 | |
AA - Annual Accounts | 02 March 1994 | |
363s - Annual Return | 15 February 1994 | |
363s - Annual Return | 31 January 1993 | |
RESOLUTIONS - N/A | 12 November 1992 | |
AA - Annual Accounts | 12 November 1992 | |
363s - Annual Return | 29 January 1992 | |
287 - Change in situation or address of Registered Office | 30 May 1991 | |
288 - N/A | 09 April 1991 | |
288 - N/A | 09 April 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 1991 | |
123 - Notice of increase in nominal capital | 09 April 1991 | |
RESOLUTIONS - N/A | 22 March 1991 | |
MEM/ARTS - N/A | 22 March 1991 | |
CERTNM - Change of name certificate | 20 March 1991 | |
287 - Change in situation or address of Registered Office | 20 March 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 March 1991 | |
NEWINC - New incorporation documents | 24 January 1991 |