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GERRARD MANAGEMENT SERVICES LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 02181315
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- BYLE, Philip Andrew Frank, Dr.
- HOUSTON, Andrew Brian
- NEWBERY, Mark
- Company secretaries
- BARCOSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-10-20
- Dissolved on
- 2022-12-14
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Barclays Bank Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CAPEL CURE SHARP (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2015-01-01
- Annual Return
- Due Date: 2019-11-15
- Last Date: 2018-11-01
✓
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GERRARD MANAGEMENT SERVICES LIMITED Company Description
- GERRARD MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02181315. Its current trading status is "closed". It was registered 1987-10-20. It was previously called CAPEL CURE SHARP (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2015-01-01.It can be contacted at Hill House .
Get GERRARD MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02181315#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02181315#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 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-02-14) - LIQ03
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keyboard_arrow_right 2019
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liquidation-voluntary-declaration-of-solvency (2019-01-11) - LIQ01
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resolution (2019-01-11) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-01-11) - 600
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change-sail-address-company-with-new-address (2019-01-30) - AD02
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termination-director-company-with-name-termination-date (2019-01-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-17) - AD01
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keyboard_arrow_right 2018
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legacy (2018-12-10) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-12-10) - SH19
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legacy (2018-12-10) - CAP-SS
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resolution (2018-12-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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accounts-with-accounts-type-full (2018-11-05) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-13) - AA
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confirmation-statement-with-no-updates (2017-11-06) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
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accounts-with-accounts-type-full (2016-08-23) - AA
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termination-director-company-with-name-termination-date (2016-02-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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appoint-person-director-company-with-name (2014-04-17) - AP01
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accounts-with-accounts-type-full (2014-09-25) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-22) - TM01
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appoint-person-director-company-with-name (2013-10-15) - AP01
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appoint-person-director-company-with-name (2013-07-26) - AP01
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accounts-with-accounts-type-full (2013-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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termination-director-company-with-name (2012-12-04) - TM01
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accounts-with-accounts-type-full (2012-04-26) - AA
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appoint-person-director-company-with-name (2012-12-12) - AP01
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termination-director-company-with-name (2012-12-18) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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termination-director-company-with-name (2010-04-01) - TM01
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appoint-person-director-company-with-name (2010-04-08) - AP01
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accounts-with-accounts-type-full (2010-04-20) - AA
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appoint-person-director-company-with-name (2010-09-14) - AP01
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termination-director-company-with-name (2010-09-07) - TM01
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appoint-person-director-company-with-name (2010-09-20) - AP01
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termination-director-company-with-name (2010-09-01) - TM01
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keyboard_arrow_right 2009
-
resolution (2009-10-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-05-12) - AA
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legacy (2009-01-05) - 363a
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keyboard_arrow_right 2008
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resolution (2008-10-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-06-18) - AA
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legacy (2008-01-09) - 363a
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keyboard_arrow_right 2007
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legacy (2007-11-08) - 363a
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accounts-with-accounts-type-full (2007-04-15) - AA
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legacy (2007-02-28) - 288a
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keyboard_arrow_right 2006
-
legacy (2006-01-17) - 288a
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legacy (2006-03-22) - 288a
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accounts-with-accounts-type-full (2006-04-07) - AA
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legacy (2006-05-02) - 288b
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legacy (2006-11-09) - 288b
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legacy (2006-11-06) - 363a
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keyboard_arrow_right 2005
-
legacy (2005-06-22) - 288c
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legacy (2005-01-27) - 288a
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legacy (2005-02-16) - 288a
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accounts-with-accounts-type-full (2005-04-25) - AA
-
legacy (2005-06-01) - 287
-
legacy (2005-06-08) - 288c
-
legacy (2005-06-21) - 288c
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resolution (2005-04-13) - RESOLUTIONS
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legacy (2005-07-18) - 288b
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legacy (2005-12-02) - 363a
-
legacy (2005-11-09) - 288b
-
legacy (2005-06-23) - 288c
-
legacy (2005-09-06) - 288b
-
legacy (2005-09-02) - 288b
-
legacy (2005-11-02) - 353
-
legacy (2005-07-21) - 288b
-
legacy (2005-08-02) - 288a
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keyboard_arrow_right 2004
-
legacy (2004-06-18) - 288c
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legacy (2004-01-12) - 288a
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legacy (2004-01-29) - 288a
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legacy (2004-04-20) - 288b
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legacy (2004-06-09) - 288c
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accounts-with-accounts-type-full (2004-08-12) - AA
-
legacy (2004-12-16) - 288a
-
legacy (2004-11-15) - 288a
-
legacy (2004-12-01) - 288b
-
legacy (2004-12-03) - 363a
-
legacy (2004-12-08) - 288a
-
legacy (2004-12-15) - 288b
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auditors-resignation-company (2004-10-12) - AUD
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keyboard_arrow_right 2003
-
legacy (2003-03-09) - 288b
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legacy (2003-04-22) - 288b
-
legacy (2003-05-12) - 288b
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accounts-with-accounts-type-full (2003-08-05) - AA
-
legacy (2003-10-07) - 403a
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legacy (2003-10-25) - 288b
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resolution (2003-11-04) - RESOLUTIONS
-
legacy (2003-11-05) - 288b
-
legacy (2003-11-06) - 288a
-
legacy (2003-12-13) - 288b
-
legacy (2003-04-02) - 288b
-
legacy (2003-12-13) - 363s
-
legacy (2003-12-13) - 288a
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resolution (2003-12-13) - RESOLUTIONS
-
legacy (2003-12-13) - 123
-
legacy (2003-12-14) - 288b
-
legacy (2003-12-17) - 288a
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legacy (2003-12-19) - 288b
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keyboard_arrow_right 2002
-
legacy (2002-02-06) - 288a
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legacy (2002-02-14) - 288a
-
legacy (2002-06-01) - 288a
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accounts-with-accounts-type-full (2002-10-28) - AA
-
legacy (2002-12-06) - 363s
-
legacy (2002-03-15) - 288a
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keyboard_arrow_right 2001
-
legacy (2001-01-10) - 288b
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legacy (2001-01-11) - 288a
-
legacy (2001-01-16) - 288a
-
legacy (2001-01-29) - 287
-
legacy (2001-12-07) - 363s
-
legacy (2001-12-05) - 288a
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accounts-with-accounts-type-full (2001-10-24) - AA
-
legacy (2001-08-20) - 288b
-
legacy (2001-06-26) - 288b
-
legacy (2001-09-12) - 288b
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keyboard_arrow_right 2000
-
legacy (2000-06-19) - 288a
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legacy (2000-08-15) - 288b
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legacy (2000-10-19) - 288b
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accounts-with-accounts-type-full-group (2000-10-30) - AA
-
legacy (2000-11-13) - 288b
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legacy (2000-11-14) - 363s
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certificate-change-of-name-company (2000-12-21) - CERTNM
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legacy (2000-10-11) - 288b
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keyboard_arrow_right 1999
-
legacy (1999-12-07) - 363s
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legacy (1999-10-27) - 288a
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accounts-with-accounts-type-full-group (1999-08-26) - AA
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certificate-change-of-name-company (1999-04-01) - CERTNM
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legacy (1999-03-16) - 288b
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legacy (1999-03-12) - 288a
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accounts-with-accounts-type-full-group (1999-02-09) - AA
-
legacy (1999-01-31) - 288b
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keyboard_arrow_right 1998
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legacy (1998-12-23) - 288a
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legacy (1998-01-12) - 288b
-
legacy (1998-01-14) - 288a
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legacy (1998-02-10) - 288a
-
legacy (1998-02-12) - 288a
-
legacy (1998-03-06) - 288a
-
legacy (1998-03-06) - 288b
-
legacy (1998-03-30) - 225
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accounts-with-accounts-type-full-group (1998-05-08) - AA
-
legacy (1998-06-23) - 288a
-
legacy (1998-06-23) - 288b
-
legacy (1998-06-29) - 288a
-
legacy (1998-12-22) - 225
-
legacy (1998-06-25) - 288a
-
legacy (1998-12-09) - 288b
-
legacy (1998-12-09) - 288a
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resolution (1998-11-17) - RESOLUTIONS
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legacy (1998-12-09) - 363s
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certificate-change-of-name-company (1998-11-09) - CERTNM
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auditors-resignation-company (1998-07-29) - AUD
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keyboard_arrow_right 1997
-
legacy (1997-07-29) - 288a
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legacy (1997-07-09) - 288a
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legacy (1997-07-17) - 288b
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accounts-with-accounts-type-full-group (1997-07-24) - AA
-
legacy (1997-07-27) - 225
-
legacy (1997-07-28) - 288b
-
legacy (1997-07-28) - 288a
-
legacy (1997-07-30) - 288a
-
legacy (1997-07-29) - 288b
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resolution (1997-10-20) - RESOLUTIONS
-
legacy (1997-09-03) - 288c
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legacy (1997-12-29) - 155(6)a
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legacy (1997-12-12) - 363s
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resolution (1997-12-31) - RESOLUTIONS
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memorandum-articles (1997-12-31) - MEM/ARTS
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keyboard_arrow_right 1996
-
legacy (1996-11-06) - 403a
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legacy (1996-05-12) - 288
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accounts-with-accounts-type-full-group (1996-09-26) - AA
-
legacy (1996-12-04) - 363s
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keyboard_arrow_right 1995
-
legacy (1995-04-12) - 288
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legacy (1995-09-07) - 288
-
legacy (1995-10-20) - 288
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accounts-with-accounts-type-full-group (1995-06-14) - AA
-
legacy (1995-12-05) - 288
-
legacy (1995-12-05) - 363x
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keyboard_arrow_right 1994
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legacy (1994-11-16) - 363x
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accounts-with-accounts-type-full-group (1994-07-03) - AA
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keyboard_arrow_right 1993
-
legacy (1993-04-15) - 288
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legacy (1993-05-18) - 395
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resolution (1993-05-27) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1993-08-25) - AA
-
legacy (1993-09-15) - 288
-
legacy (1993-12-06) - 363x
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keyboard_arrow_right 1992
-
legacy (1992-01-20) - 288
-
legacy (1992-01-21) - 288
-
legacy (1992-02-07) - 288
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legacy (1992-11-19) - 363x
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accounts-with-accounts-type-full-group (1992-09-30) - AA
-
legacy (1992-09-22) - 288
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keyboard_arrow_right 1991
-
legacy (1991-08-14) - 288
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legacy (1991-08-06) - 288
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legacy (1991-08-20) - 88(2)R
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legacy (1991-11-14) - 363x
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accounts-with-accounts-type-full-group (1991-10-09) - AA
-
legacy (1991-11-01) - 288
-
legacy (1991-10-02) - 288
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keyboard_arrow_right 1990
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resolution (1990-02-07) - RESOLUTIONS
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legacy (1990-02-09) - 123
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resolution (1990-02-09) - RESOLUTIONS
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legacy (1990-02-09) - 88(2)R
-
legacy (1990-05-12) - 395
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legacy (1990-09-20) - 225(1)
-
legacy (1990-09-21) - 288
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accounts-with-accounts-type-full-group (1990-10-08) - AA
-
legacy (1990-10-22) - 288
-
legacy (1990-11-13) - 363
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legacy (1990-04-25) - 88(2)R
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keyboard_arrow_right 1989
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resolution (1989-05-09) - RESOLUTIONS
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memorandum-articles (1989-05-09) - MEM/ARTS
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legacy (1989-08-08) - 363
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accounts-with-accounts-type-full (1989-08-08) - AA
-
legacy (1989-07-12) - 287
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keyboard_arrow_right 1988
-
legacy (1988-08-12) - 123
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legacy (1988-03-09) - 288
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legacy (1988-03-09) - 287
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legacy (1988-07-12) - 225(1)
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legacy (1988-07-20) - 225(1)
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legacy (1988-07-20) - 287
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certificate-change-of-name-company (1988-08-01) - CERTNM
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legacy (1988-08-10) - 288
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resolution (1988-08-12) - RESOLUTIONS
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legacy (1988-09-30) - 225(1)
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memorandum-articles (1988-08-12) - MEM/ARTS
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legacy (1988-08-16) - PUC 2
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legacy (1988-11-14) - PUC 2
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resolution (1988-11-17) - RESOLUTIONS
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legacy (1988-12-08) - OC138
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certificate-capital-cancellation-share-premium-account (1988-12-12) - CERT21
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keyboard_arrow_right 1987
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incorporation-company (1987-10-20) - NEWINC
