About

Registered Number: 05175216
Date of Incorporation: 09/07/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN

 

Gores Family Office Eu Ltd was registered on 09 July 2004, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Gores Family Office Eu Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STONE, Mark Ronald 30 May 2018 - 1
BRADLEY, Brent Dwayne 18 August 2004 25 June 2009 1
EISNER, Steven Glenn 26 June 2009 01 February 2017 1
PAGE, Joseph Paul 04 August 2005 30 June 2016 1
POLLARD, Catherine Joan Babon 30 June 2016 30 May 2018 1

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
CS01 - N/A 06 July 2020
AA - Annual Accounts 14 August 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 04 September 2018
CS01 - N/A 06 July 2018
TM01 - Termination of appointment of director 30 May 2018
TM01 - Termination of appointment of director 30 May 2018
AP01 - Appointment of director 30 May 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 13 July 2017
TM01 - Termination of appointment of director 10 February 2017
RESOLUTIONS - N/A 05 January 2017
CONNOT - N/A 05 January 2017
AP01 - Appointment of director 13 December 2016
AA - Annual Accounts 06 September 2016
TM01 - Termination of appointment of director 01 August 2016
CS01 - N/A 21 July 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 15 July 2014
AP01 - Appointment of director 07 March 2014
TM01 - Termination of appointment of director 07 March 2014
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 18 July 2013
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 12 July 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 19 July 2011
CH01 - Change of particulars for director 19 July 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
363a - Annual Return 06 August 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
288a - Notice of appointment of directors or secretaries 07 July 2009
AA - Annual Accounts 23 June 2009
AA - Annual Accounts 04 September 2008
363a - Annual Return 04 August 2008
AA - Annual Accounts 05 December 2007
363s - Annual Return 01 August 2007
CERTNM - Change of name certificate 06 November 2006
AA - Annual Accounts 25 September 2006
288b - Notice of resignation of directors or secretaries 25 August 2006
363s - Annual Return 24 July 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 May 2006
225 - Change of Accounting Reference Date 14 February 2006
288c - Notice of change of directors or secretaries or in their particulars 05 December 2005
363s - Annual Return 25 August 2005
288a - Notice of appointment of directors or secretaries 25 August 2005
288a - Notice of appointment of directors or secretaries 25 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 2005
287 - Change in situation or address of Registered Office 23 June 2005
288b - Notice of resignation of directors or secretaries 24 March 2005
288a - Notice of appointment of directors or secretaries 21 March 2005
395 - Particulars of a mortgage or charge 10 December 2004
288a - Notice of appointment of directors or secretaries 01 October 2004
288a - Notice of appointment of directors or secretaries 01 October 2004
287 - Change in situation or address of Registered Office 13 September 2004
288b - Notice of resignation of directors or secretaries 13 September 2004
NEWINC - New incorporation documents 09 July 2004

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 01 December 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.