Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Apr 2024 |
AP01 |
Appointment of Mr Ghassan Rajih Majed as a director on 28 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Andrew Harrison as a director on 28 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Duncan John Ross as a director on 28 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Chris Seenan as a director on 28 March 2024
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02 Apr 2024 |
CERTNM |
Company name changed gibson brokers LIMITED\certificate issued on 02/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-27
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Nigel Richardson on 27 March 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from 12th Floor 6 New Street Square London EC4A 3BF England to 70 Pall Mall London SW1Y 5ES on 27 March 2024
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27 Mar 2024 |
PSC02 |
Notification of Paratus Holdings Limited as a person with significant control on 27 March 2024
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27 Mar 2024 |
PSC07 |
Cessation of E.A. Gibson Shipbrokers Limited as a person with significant control on 27 March 2024
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27 Mar 2024 |
EW03RSS |
Secretaries register information at 27 March 2024 on withdrawal from the public register
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27 Mar 2024 |
EW03 |
Withdrawal of the secretaries register information from the public register
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27 Mar 2024 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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27 Mar 2024 |
EW01RSS |
Directors' register information at 27 March 2024 on withdrawal from the public register
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27 Mar 2024 |
EW01 |
Withdrawal of the directors' register information from the public register
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07 Feb 2024 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Nigel Richardson on 6 February 2024
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06 Feb 2024 |
EH03 |
Elect to keep the secretaries register information on the public register
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06 Feb 2024 |
EH01 |
Elect to keep the directors' register information on the public register
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11 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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27 Oct 2023 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2022
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14 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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25 Apr 2023 |
PSC05 |
Change of details for E.A. Gibson Shipbrokers Limited as a person with significant control on 28 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Allan Gordon Walker as a director on 27 March 2023
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