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GUNFLEET SANDS LIMITED - 5 Howick Place, London, SW1P 1WG, England, United Kingdom
Company Information
- Company registration number
- 04019207
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Howick Place
- London
- SW1P 1WG
- England 5 Howick Place, London, SW1P 1WG, England UK
Management
- Managing Directors
- CLAXTON, Samuel James
- DE VILLIERS, Philip Henry
- MATSUDA, Ken
- MURRAY, David
- OKI, Toshihiro
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-16
- Age Of Company 2000-06-16 23 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Gunfleet Sands Holding Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GE GUNFLEET LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-05-07
- Annual Return
- Due Date: 2022-05-21
- Last Date: 2021-05-07
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GUNFLEET SANDS LIMITED Company Description
- GUNFLEET SANDS LIMITED is a ltd registered in United Kingdom with the Company reg no 04019207. Its current trading status is "live". It was registered 2000-06-16. It was previously called GE GUNFLEET LIMITED. It has declared SIC or NACE codes as "35110". It has 5 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-05-07.It can be contacted at 5 Howick Place .
Get GUNFLEET SANDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gunfleet Sands Limited - 5 Howick Place, London, SW1P 1WG, England, United Kingdom
- 2000-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-20) - CS01
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accounts-with-accounts-type-full (2020-06-15) - AA
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change-sail-address-company-with-old-address-new-address (2020-09-09) - AD02
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change-person-director-company-with-change-date (2020-12-15) - CH01
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appoint-person-director-company-with-name-date (2020-12-08) - AP01
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termination-director-company-with-name-termination-date (2020-11-10) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-10) - AP01
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termination-director-company-with-name-termination-date (2019-06-10) - TM01
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confirmation-statement-with-no-updates (2019-05-21) - CS01
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accounts-with-accounts-type-full (2019-05-17) - AA
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appoint-person-director-company-with-name-date (2019-02-27) - AP01
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termination-director-company-with-name-termination-date (2019-02-27) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-21) - AA
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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appoint-person-director-company-with-name-date (2018-09-12) - AP01
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termination-director-company-with-name-termination-date (2018-09-12) - TM01
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change-person-director-company-with-change-date (2018-12-03) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-01) - AA
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confirmation-statement-with-updates (2017-05-18) - CS01
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termination-director-company-with-name-termination-date (2017-03-15) - TM01
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appoint-person-director-company-with-name-date (2017-03-15) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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appoint-person-director-company-with-name-date (2016-05-16) - AP01
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accounts-with-accounts-type-full (2016-05-31) - AA
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second-filing-of-form-with-form-type (2016-06-01) - RP04
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move-registers-to-sail-company-with-new-address (2016-11-21) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-21) - AD01
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change-sail-address-company-with-new-address (2016-11-21) - AD02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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accounts-with-accounts-type-full (2015-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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termination-director-company-with-name-termination-date (2015-08-20) - TM01
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termination-director-company-with-name-termination-date (2015-08-22) - TM01
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appoint-person-director-company-with-name-date (2015-08-22) - AP01
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change-person-director-company-with-change-date (2015-11-18) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-10) - TM01
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termination-director-company-with-name (2014-04-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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appoint-person-director-company-with-name (2014-04-10) - AP01
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accounts-with-accounts-type-full (2014-07-14) - AA
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appoint-person-director-company-with-name-date (2014-09-02) - AP01
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appoint-person-director-company-with-name (2014-04-30) - AP01
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termination-director-company-with-name-termination-date (2014-09-02) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-20) - CH01
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accounts-with-accounts-type-full (2013-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-09) - AP01
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termination-director-company-with-name (2012-01-09) - TM01
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memorandum-articles (2012-04-12) - MEM/ARTS
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accounts-with-accounts-type-full (2012-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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resolution (2012-04-12) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-06-20) - AP01
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termination-director-company-with-name (2012-07-09) - TM01
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appoint-person-director-company-with-name (2012-07-09) - AP01
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change-person-director-company-with-change-date (2012-11-12) - CH01
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termination-director-company-with-name (2012-12-03) - TM01
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appoint-person-director-company-with-name (2012-12-03) - AP01
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termination-director-company-with-name (2012-06-20) - TM01
keyboard_arrow_right 2011
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capital-statement-capital-company-with-date-currency-figure (2011-07-29) - SH19
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appoint-person-director-company-with-name (2011-02-09) - AP01
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termination-director-company-with-name (2011-02-09) - TM01
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termination-secretary-company-with-name (2011-02-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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resolution (2011-06-24) - RESOLUTIONS
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memorandum-articles (2011-06-24) - MEM/ARTS
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resolution (2011-07-29) - RESOLUTIONS
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legacy (2011-07-29) - CAP-SS
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capital-allotment-shares (2011-08-05) - SH01
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accounts-with-accounts-type-full (2011-07-29) - AA
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legacy (2011-07-29) - SH20
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legacy (2011-11-14) - MG01
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appoint-person-director-company-with-name (2011-11-03) - AP01
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resolution (2011-10-27) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2011-08-23) - AA01
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memorandum-articles (2011-08-05) - MEM/ARTS
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resolution (2011-08-05) - RESOLUTIONS
keyboard_arrow_right 2010
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miscellaneous (2010-11-18) - MISC
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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resolution (2010-03-08) - RESOLUTIONS
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capital-allotment-shares (2010-02-23) - SH01
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termination-director-company-with-name (2010-01-11) - TM01
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appoint-person-director-company-with-name (2010-01-11) - AP01
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miscellaneous (2010-12-02) - MISC
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-06) - AA
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resolution (2009-08-06) - RESOLUTIONS
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legacy (2009-07-09) - 363a
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legacy (2009-07-08) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-10) - AA
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legacy (2008-07-08) - 363a
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legacy (2008-07-07) - 353
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legacy (2008-07-07) - 190
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legacy (2008-07-07) - 287
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legacy (2008-06-03) - 288b
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legacy (2008-05-15) - 88(2)
keyboard_arrow_right 2007
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memorandum-articles (2007-01-04) - MEM/ARTS
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legacy (2007-03-16) - 88(2)R
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accounts-with-accounts-type-full (2007-11-09) - AA
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legacy (2007-07-06) - 363s
keyboard_arrow_right 2006
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legacy (2006-12-28) - 288a
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accounts-with-accounts-type-full (2006-06-16) - AA
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legacy (2006-06-20) - 363a
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legacy (2006-10-17) - 288b
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legacy (2006-10-19) - 288a
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certificate-change-of-name-company (2006-12-22) - CERTNM
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legacy (2006-12-28) - 287
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legacy (2006-12-28) - 288b
keyboard_arrow_right 2005
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legacy (2005-02-09) - 288b
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legacy (2005-02-14) - 288a
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legacy (2005-07-13) - 363a
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legacy (2005-03-10) - 288a
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legacy (2005-08-11) - 288b
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legacy (2005-08-12) - 288a
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accounts-with-accounts-type-full (2005-09-23) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-28) - AA
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legacy (2004-07-16) - 363a
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legacy (2004-01-27) - 353
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legacy (2004-01-26) - 288a
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legacy (2004-01-07) - 288b
keyboard_arrow_right 2003
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legacy (2003-01-08) - 288c
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auditors-resignation-company (2003-07-18) - AUD
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legacy (2003-09-18) - 288c
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legacy (2003-06-20) - 363a
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-12-30) - 287
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legacy (2003-10-22) - 288a
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legacy (2003-11-18) - 288b
keyboard_arrow_right 2002
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legacy (2002-01-07) - 288a
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legacy (2002-01-21) - 288b
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accounts-with-accounts-type-small (2002-05-01) - AA
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legacy (2002-02-06) - 288a
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legacy (2002-04-23) - 288a
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certificate-change-of-name-company (2002-08-08) - CERTNM
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miscellaneous (2002-08-17) - MISC
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legacy (2002-12-10) - 288c
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legacy (2002-11-13) - 288b
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legacy (2002-09-27) - 353
-
legacy (2002-09-27) - 288a
-
legacy (2002-09-27) - 288b
-
legacy (2002-09-27) - 287
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legacy (2002-09-27) - 225
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legacy (2002-08-14) - 363s
keyboard_arrow_right 2001
-
legacy (2001-07-04) - 288c
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legacy (2001-06-28) - 288b
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legacy (2001-07-03) - 288a
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legacy (2001-07-25) - 363a
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legacy (2001-12-18) - 288b
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legacy (2001-12-27) - 287
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legacy (2001-09-04) - 288c
keyboard_arrow_right 2000
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legacy (2000-09-26) - 288a
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legacy (2000-09-14) - 288a
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legacy (2000-07-05) - 288a
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legacy (2000-06-22) - 288b
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legacy (2000-06-22) - 288a
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legacy (2000-06-22) - 287
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incorporation-company (2000-06-16) - NEWINC