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GREATLAND GOLD PLC - Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
Company Information
- Company registration number
- 05625107
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Salisbury House
- London Wall
- London
- EC2M 5PS
- United Kingdom Salisbury House, London Wall, London, EC2M 5PS, United Kingdom UK
Management
- Managing Directors
- BORRELLI, Michael Alexander
- LATCHAM, Clive John
- DAY, Shaun Gregory
- HALLAM, Paul Duncan
- Company secretaries
- RONALDSON, Stephen Frank
Company Details
- Type of Business
- plc
- Incorporated
- 2005-11-16
- Age Of Company 2005-11-16 18 years
- SIC/NACE
- 07290
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GREATLAND GOLD LIMITED
- Legal Entity Identifier (LEI)
- 213800KMN7LDF4VRPQ10
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2012-11-16
- Annual Return
- Due Date: 2022-12-14
- Last Date: 2021-11-30
✓
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GREATLAND GOLD PLC Company Description
- GREATLAND GOLD PLC is a plc registered in United Kingdom with the Company reg no 05625107. Its current trading status is "live". It was registered 2005-11-16. It was previously called GREATLAND GOLD LIMITED. It has declared SIC or NACE codes as "07290". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-11-16.It can be contacted at Salisbury House .
Get GREATLAND GOLD PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Greatland Gold Plc - Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
- 2005-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GREATLAND GOLD PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05625107#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05625107#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05625107#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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capital-allotment-shares (2021-05-13) - SH01
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capital-allotment-shares (2021-01-05) - SH01
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appoint-person-director-company-with-name-date (2021-02-19) - AP01
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capital-allotment-shares (2021-02-01) - SH01
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resolution (2021-05-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-03-15) - TM01
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capital-allotment-shares (2021-03-02) - SH01
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capital-allotment-shares (2021-04-06) - SH01
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capital-allotment-shares (2021-09-01) - SH01
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termination-director-company-with-name-termination-date (2021-09-01) - TM01
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appoint-person-director-company-with-name-date (2021-09-01) - AP01
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capital-allotment-shares (2021-08-04) - SH01
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capital-allotment-shares (2021-07-15) - SH01
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capital-allotment-shares (2021-06-04) - SH01
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confirmation-statement-with-updates (2021-12-03) - CS01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-06-02) - SH01
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capital-allotment-shares (2020-05-04) - SH01
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change-person-director-company-with-change-date (2020-05-04) - CH01
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capital-allotment-shares (2020-04-02) - SH01
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capital-allotment-shares (2020-07-01) - SH01
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capital-allotment-shares (2020-09-07) - SH01
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capital-allotment-shares (2020-03-02) - SH01
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capital-allotment-shares (2020-07-15) - SH01
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capital-allotment-shares (2020-10-02) - SH01
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accounts-with-accounts-type-group (2020-12-16) - AA
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confirmation-statement-with-updates (2020-12-02) - CS01
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capital-allotment-shares (2020-11-09) - SH01
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capital-allotment-shares (2020-08-04) - SH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-09) - AA
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confirmation-statement-with-updates (2019-12-02) - CS01
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capital-allotment-shares (2019-09-30) - SH01
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capital-allotment-shares (2019-05-17) - SH01
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capital-allotment-shares (2019-03-25) - SH01
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resolution (2019-12-11) - RESOLUTIONS
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-28) - AD01
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change-person-secretary-company-with-change-date (2018-03-28) - CH03
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change-person-director-company-with-change-date (2018-03-28) - CH01
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confirmation-statement-with-no-updates (2018-12-02) - CS01
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capital-allotment-shares (2018-12-02) - SH01
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accounts-with-accounts-type-group (2018-12-14) - AA
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resolution (2018-12-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-08-17) - SH01
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resolution (2017-01-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
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capital-allotment-shares (2017-06-27) - SH01
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capital-allotment-shares (2017-12-20) - SH01
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capital-allotment-shares (2017-10-12) - SH01
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termination-director-company-with-name-termination-date (2017-10-25) - TM01
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resolution (2017-12-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-12-22) - AA
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keyboard_arrow_right 2016
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resolution (2016-05-24) - RESOLUTIONS
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resolution (2016-01-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-03-17) - CH01
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change-person-secretary-company-with-change-date (2016-03-17) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-17) - AD01
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termination-director-company-with-name-termination-date (2016-06-03) - TM01
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termination-director-company-with-name-termination-date (2016-08-26) - TM01
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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accounts-with-accounts-type-group (2016-12-16) - AA
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appoint-person-director-company-with-name-date (2016-06-03) - AP01
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change-sail-address-company-with-old-address-new-address (2016-12-02) - AD02
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confirmation-statement-with-no-updates (2016-12-08) - CS01
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capital-allotment-shares (2016-08-11) - SH01
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capital-allotment-shares (2016-08-09) - SH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-17) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-11-20) - AR01
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capital-allotment-shares (2015-07-03) - SH01
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accounts-with-accounts-type-group (2015-01-09) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-21) - CH01
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annual-return-company-with-made-up-date-no-member-list (2014-01-21) - AR01
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annual-return-company-with-made-up-date-no-member-list (2014-12-04) - AR01
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capital-allotment-shares (2014-11-18) - SH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-04) - AA
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resolution (2013-11-11) - RESOLUTIONS
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capital-allotment-shares (2013-10-15) - SH01
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resolution (2013-10-09) - RESOLUTIONS
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capital-allotment-shares (2013-08-28) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-01-02) - AR01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-06-28) - SH01
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resolution (2012-11-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-08) - TM01
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resolution (2011-12-01) - RESOLUTIONS
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capital-allotment-shares (2011-07-13) - SH01
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resolution (2011-01-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-12-09) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-12-02) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-11-26) - AR01
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capital-allotment-shares (2010-07-01) - SH01
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keyboard_arrow_right 2009
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legacy (2009-02-12) - 363a
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legacy (2009-06-04) - 88(2)
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change-sail-address-company (2009-11-06) - AD02
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move-registers-to-sail-company (2009-11-06) - AD03
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change-person-director-company-with-change-date (2009-12-02) - CH01
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change-person-secretary-company-with-change-date (2009-12-02) - CH03
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accounts-with-accounts-type-group (2009-12-08) - AA
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resolution (2009-12-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-12-16) - AR01
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keyboard_arrow_right 2008
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resolution (2008-11-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-11-18) - AA
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keyboard_arrow_right 2007
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legacy (2007-06-15) - 88(2)R
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legacy (2007-07-31) - 88(2)R
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legacy (2007-08-09) - 88(2)R
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legacy (2007-11-29) - 363s
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accounts-with-accounts-type-group (2007-12-13) - AA
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resolution (2007-12-21) - RESOLUTIONS
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keyboard_arrow_right 2006
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legacy (2006-05-18) - 88(2)R
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certificate-re-registration-private-to-public-limited-company (2006-05-12) - CERT5
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auditors-report (2006-05-12) - AUDR
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accounts-balance-sheet (2006-05-12) - BS
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auditors-statement (2006-05-12) - AUDS
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re-registration-memorandum-articles (2006-05-12) - MAR
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legacy (2006-04-19) - 88(2)R
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legacy (2006-05-12) - 43(3)
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resolution (2006-04-19) - RESOLUTIONS
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legacy (2006-05-18) - 88(3)
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legacy (2006-05-12) - 43(3)e
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resolution (2006-05-25) - RESOLUTIONS
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resolution (2006-05-22) - RESOLUTIONS
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legacy (2006-12-19) - 363s
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accounts-with-accounts-type-group (2006-12-07) - AA
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legacy (2006-11-28) - 288c
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legacy (2006-09-27) - 288b
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legacy (2006-09-27) - 288a
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legacy (2006-11-23) - 353
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legacy (2006-07-12) - 88(2)R
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legacy (2006-06-02) - 288a
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legacy (2006-09-18) - 88(2)R
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legacy (2006-10-16) - 88(2)R
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keyboard_arrow_right 2005
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legacy (2005-11-28) - 225
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legacy (2005-11-28) - 288b
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legacy (2005-11-28) - 288a
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incorporation-company (2005-11-16) - NEWINC
