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GISG - Northumberland House Northumberland House 303 - 306, High Holborn, London, WC1V 7JZ, United Kingdom
Company Information
- Company registration number
- 04042354
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Northumberland House Northumberland House 303 - 306
- High Holborn
- London
- WC1V 7JZ
- England Northumberland House Northumberland House 303 - 306, High Holborn, London, WC1V 7JZ, England UK
Management
- Managing Directors
- BIELBY, Christopher George
- CLEMENTS, Stewart
- CLOSE, Peter John
- CURTIS, Andrew James
- GARBUTT, Martin Stephen
- GILCHRIST, Carly
- MCCLUSKEY, Ian
- MUSGRAVE, Andrew Paul
- YATES, Christopher John
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 2000-07-24
- Age Of Company 2000-07-24 23 years
- SIC/NACE
- 94110
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-07-24
- Annual Return
- Due Date: 2021-08-05
- Last Date: 2020-07-22
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GISG Company Description
- GISG is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 04042354. Its current trading status is "live". It was registered 2000-07-24. It has declared SIC or NACE codes as "94110". It has 9 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-07-24.It can be contacted at Northumberland House Northumberland House 303 - 306 .
Get GISG Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gisg - Northumberland House Northumberland House 303 - 306, High Holborn, London, WC1V 7JZ, United Kingdom
- 2000-07-24
- 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 2020
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termination-secretary-company-with-name-termination-date (2020-09-17) - TM02
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termination-director-company-with-name-termination-date (2020-01-30) - TM01
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appoint-person-director-company-with-name-date (2020-01-30) - AP01
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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termination-director-company-with-name-termination-date (2020-05-14) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-17) - AD01
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appoint-person-secretary-company-with-name-date (2019-01-29) - AP03
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change-person-director-company-with-change-date (2019-02-15) - CH01
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appoint-person-director-company-with-name-date (2019-06-18) - AP01
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appoint-person-director-company-with-name-date (2019-06-19) - AP01
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termination-director-company-with-name-termination-date (2019-06-18) - TM01
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change-person-director-company-with-change-date (2019-07-04) - CH01
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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confirmation-statement-with-no-updates (2019-08-06) - CS01
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termination-director-company-with-name-termination-date (2019-08-20) - TM01
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-08-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-21) - AD01
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appoint-person-director-company-with-name-date (2018-06-29) - AP01
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confirmation-statement-with-no-updates (2018-07-24) - CS01
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termination-director-company-with-name-termination-date (2018-10-29) - TM01
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change-person-director-company-with-change-date (2018-10-29) - CH01
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change-person-director-company-with-change-date (2018-11-02) - CH01
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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termination-secretary-company-with-name-termination-date (2018-11-06) - TM02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-06) - TM01
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change-person-director-company-with-change-date (2017-06-08) - CH01
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appoint-person-director-company-with-name-date (2017-06-15) - AP01
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confirmation-statement-with-no-updates (2017-07-24) - CS01
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accounts-with-accounts-type-small (2017-09-06) - AA
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termination-director-company-with-name-termination-date (2017-11-02) - TM01
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appoint-person-director-company-with-name-date (2017-12-12) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-29) - CH01
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change-person-director-company-with-change-date (2016-03-01) - CH01
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accounts-with-accounts-type-small (2016-07-05) - AA
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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confirmation-statement-with-updates (2016-07-28) - CS01
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resolution (2016-12-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
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appoint-person-director-company-with-name-date (2016-11-18) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-05-21) - AA
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termination-director-company-with-name-termination-date (2015-08-11) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-08-11) - AR01
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appoint-person-director-company-with-name-date (2015-12-01) - AP01
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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appoint-person-director-company-with-name-date (2015-10-23) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-22) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-07-24) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-25) - AP01
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appoint-person-director-company-with-name (2013-10-08) - AP01
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termination-director-company-with-name (2013-10-07) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-07-24) - AR01
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change-person-director-company-with-change-date (2013-07-24) - CH01
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accounts-with-accounts-type-small (2013-06-11) - AA
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termination-director-company-with-name (2013-03-11) - TM01
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appoint-person-director-company-with-name (2013-11-05) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-08) - TM01
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appoint-person-director-company-with-name (2012-04-23) - AP01
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termination-director-company-with-name (2012-05-10) - TM01
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accounts-with-accounts-type-small (2012-05-17) - AA
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appoint-person-director-company-with-name (2012-05-10) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-07-30) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-17) - AP01
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appoint-person-director-company-with-name (2011-10-20) - AP01
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termination-director-company-with-name (2011-02-22) - TM01
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termination-director-company-with-name (2011-06-06) - TM01
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termination-director-company-with-name (2011-07-08) - TM01
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appoint-person-director-company-with-name (2011-02-10) - AP01
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annual-return-company-with-made-up-date-no-member-list (2011-07-26) - AR01
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appoint-person-director-company-with-name (2011-10-14) - AP01
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accounts-with-accounts-type-small (2011-07-13) - AA
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appoint-person-director-company-with-name (2011-04-27) - AP01
keyboard_arrow_right 2010
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resolution (2010-05-13) - RESOLUTIONS
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termination-director-company-with-name (2010-10-21) - TM01
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change-person-director-company-with-change-date (2010-10-06) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-07-27) - AR01
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change-person-director-company-with-change-date (2010-07-27) - CH01
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change-person-director-company-with-change-date (2010-07-20) - CH01
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accounts-with-accounts-type-small (2010-05-17) - AA
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appoint-person-director-company-with-name (2010-05-07) - AP01
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change-person-director-company-with-change-date (2010-03-29) - CH01
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appoint-person-director-company-with-name (2010-03-29) - AP01
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change-person-director-company-with-change-date (2010-01-13) - CH01
keyboard_arrow_right 2009
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resolution (2009-01-26) - RESOLUTIONS
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legacy (2009-01-26) - 288a
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accounts-with-accounts-type-small (2009-04-13) - AA
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legacy (2009-06-05) - 288b
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legacy (2009-07-24) - 288c
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legacy (2009-07-27) - 288c
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legacy (2009-07-27) - 363a
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change-person-secretary-company-with-change-date (2009-11-24) - CH03
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legacy (2009-07-27) - 353
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change-person-director-company-with-change-date (2009-11-24) - CH01
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termination-director-company-with-name (2009-11-25) - TM01
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termination-director-company-with-name (2009-12-09) - TM01
keyboard_arrow_right 2008
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legacy (2008-08-21) - 288c
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accounts-with-accounts-type-small (2008-04-17) - AA
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legacy (2008-08-13) - 288b
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legacy (2008-08-21) - 363a
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legacy (2008-11-20) - 288a
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legacy (2008-10-22) - 288b
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legacy (2008-11-05) - 288a
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legacy (2008-11-05) - 288b
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legacy (2008-11-20) - 287
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legacy (2008-09-17) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-09) - 288a
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legacy (2007-08-21) - 363s
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legacy (2007-05-08) - 288a
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accounts-with-accounts-type-small (2007-04-17) - AA
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legacy (2007-03-05) - 288a
keyboard_arrow_right 2006
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legacy (2006-04-13) - 288b
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legacy (2006-05-09) - 288a
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accounts-with-accounts-type-small (2006-07-12) - AA
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legacy (2006-08-17) - 363s
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legacy (2006-10-16) - 288b
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legacy (2006-10-19) - 288b
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legacy (2006-10-19) - 288a
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legacy (2006-11-06) - 288b
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legacy (2006-11-10) - 288a
keyboard_arrow_right 2005
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legacy (2005-08-18) - 363s
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legacy (2005-10-19) - 288b
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resolution (2005-11-03) - RESOLUTIONS
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accounts-with-accounts-type-small (2005-05-05) - AA
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legacy (2005-11-16) - 288a
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legacy (2005-12-15) - 288a
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memorandum-articles (2005-11-03) - MEM/ARTS
keyboard_arrow_right 2004
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legacy (2004-08-12) - 363s
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accounts-with-accounts-type-small (2004-05-25) - AA
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legacy (2004-05-18) - 288a
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legacy (2004-04-17) - 288b
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legacy (2004-01-14) - 288b
keyboard_arrow_right 2003
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legacy (2003-03-03) - 288b
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accounts-with-accounts-type-small (2003-06-26) - AA
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legacy (2003-03-20) - 288a
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resolution (2003-11-19) - RESOLUTIONS
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memorandum-articles (2003-11-19) - MEM/ARTS
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legacy (2003-08-28) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-20) - 288a
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legacy (2002-11-15) - 288b
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legacy (2002-11-15) - 288a
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legacy (2002-09-09) - 288b
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legacy (2002-08-09) - 363s
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legacy (2002-07-25) - 288a
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legacy (2002-05-20) - 288b
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accounts-with-accounts-type-small (2002-04-12) - AA
keyboard_arrow_right 2001
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legacy (2001-06-25) - 288a
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legacy (2001-06-25) - 288b
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legacy (2001-08-16) - 363s
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legacy (2001-07-05) - 288a
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legacy (2001-06-25) - 287
keyboard_arrow_right 2000
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legacy (2000-09-11) - 225
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incorporation-company (2000-07-24) - NEWINC