GMR CAPITAL LIMITED
| Status | ACTIVE |
| Company No. | 02787267 |
| Category | Private Limited Company |
| Incorporated | 05 Feb 1993 |
| Age | 31 years, 4 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
GMR CAPITAL LIMITED is an active private limited company with number 02787267. It was incorporated 31 years, 4 months, 13 days ago, on 05 February 1993. The company address is Acre House Acre House, London, NW1 3ER.
Company Fillings
Change person director company with change date
Date: 19 Apr 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sir Gerald Maurice Ronson
Change date: 2024-01-01
Documents
Appoint person secretary company with name date
Date: 18 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Tracy Anne Moloney
Appointment date: 2024-03-01
Documents
Accounts with accounts type group
Date: 17 Feb 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 09 Feb 2024
Action Date: 31 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-31
Documents
Termination secretary company with name termination date
Date: 09 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-12-31
Officer name: Ian Samuel George Pogue
Documents
Termination director company with name termination date
Date: 09 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Samuel George Pogue
Termination date: 2023-12-31
Documents
Appoint person director company with name date
Date: 19 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anthony Wagerman
Appointment date: 2023-10-01
Documents
Change person director company with change date
Date: 10 Jul 2023
Action Date: 06 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-06
Officer name: Ms Lisa Debra Althasen
Documents
Appoint person director company with name date
Date: 03 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marc Sulman Zilkha
Appointment date: 2023-05-01
Documents
Accounts with accounts type group
Date: 09 Mar 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 14 Feb 2023
Action Date: 31 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-31
Documents
Change person director company with change date
Date: 14 Feb 2023
Action Date: 10 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Samuel George Pogue
Change date: 2023-02-10
Documents
Change person secretary company with change date
Date: 14 Feb 2023
Action Date: 10 Feb 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-02-10
Officer name: Mr Ian Samuel George Pogue
Documents
Accounts with accounts type group
Date: 25 Feb 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 02 Feb 2022
Action Date: 31 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-31
Documents
Change person director company with change date
Date: 02 Feb 2022
Action Date: 02 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-02
Officer name: Nicole Julia Ronson-Allalouf
Documents
Change person director company with change date
Date: 13 Jul 2021
Action Date: 06 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Lisa Debra Althasen
Change date: 2021-07-06
Documents
Change to a person with significant control
Date: 12 May 2021
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Jeremy Steven Trent
Change date: 2016-04-06
Documents
Accounts with accounts type group
Date: 26 Apr 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Resolution
Date: 10 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 11 Mar 2021
Action Date: 31 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-31
Documents
Capital alter shares subdivision
Date: 16 Feb 2021
Action Date: 29 Jan 2021
Category: Capital
Type: SH02
Date: 2021-01-29
Documents
Resolution
Date: 16 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 16 Feb 2021
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 27 Jul 2020
Action Date: 04 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-04
Officer name: Alan Robert Bloom
Documents
Accounts with accounts type group
Date: 05 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change person director company with change date
Date: 10 Mar 2020
Action Date: 24 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dame Gail Ronson
Change date: 2020-02-24
Documents
Change person director company with change date
Date: 06 Mar 2020
Action Date: 24 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-24
Officer name: Nicole Julia Ronson-Allalouf
Documents
Change to a person with significant control
Date: 21 Feb 2020
Action Date: 17 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-17
Psc name: Mr Marc Sulman Zilkha
Documents
Confirmation statement with no updates
Date: 20 Feb 2020
Action Date: 31 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-31
Documents
Change to a person with significant control
Date: 20 Feb 2020
Action Date: 17 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-17
Psc name: Mr Marc Sulman Zilkha
Documents
Change person director company with change date
Date: 12 Feb 2020
Action Date: 19 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-19
Officer name: Nicole Julia Ronson-Allalouf
Documents
Change person director company with change date
Date: 23 Oct 2019
Action Date: 10 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-10
Officer name: Mr Gerald Maurice Ronson
Documents
Change person director company with change date
Date: 22 Oct 2019
Action Date: 10 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-10
Officer name: Mr Alan Irving Goldman
Documents
Change to a person with significant control
Date: 21 Oct 2019
Action Date: 10 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-09-10
Psc name: Alan Irving Goldman
Documents
Change person director company with change date
Date: 19 Sep 2019
Action Date: 10 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-10
Officer name: Ms Lisa Debra Althasen
Documents
Change person director company with change date
Date: 19 Sep 2019
Action Date: 10 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dame Gail Ronson
Change date: 2019-09-10
Documents
Change to a person with significant control
Date: 19 Sep 2019
Action Date: 10 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-09-10
Psc name: Gail Ronson
Documents
Mortgage satisfy charge full
Date: 03 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 027872670003
Documents
Accounts with accounts type group
Date: 01 Mar 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 13 Feb 2019
Action Date: 31 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-31
Documents
Notification of a person with significant control
Date: 11 Feb 2019
Action Date: 14 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-12-14
Psc name: Ian Isaac Rosenblatt
Documents
Change person director company with change date
Date: 18 Jan 2019
Action Date: 18 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-18
Officer name: Mr Ian Samuel George Pogue
Documents
Change person secretary company with change date
Date: 18 Jan 2019
Action Date: 18 Jan 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-01-18
Officer name: Mr Ian Samuel George Pogue
Documents
Change to a person with significant control
Date: 14 Jan 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Alan Irving Goldman
Documents
Change to a person with significant control
Date: 14 Jan 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Gail Ronson
Documents
Change to a person with significant control
Date: 11 Jan 2019
Action Date: 14 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Marc Sulman Zilkha
Change date: 2018-12-14
Documents
Termination director company with name termination date
Date: 08 Oct 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hayley Victoria Ronson
Termination date: 2018-09-30
Documents
Accounts with accounts type group
Date: 19 Mar 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 06 Feb 2018
Action Date: 31 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-31
Documents
Change person director company with change date
Date: 07 Sep 2017
Action Date: 07 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Hayley Victoria Ronson
Change date: 2017-09-07
Documents
Change person director company with change date
Date: 07 Sep 2017
Action Date: 07 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-07
Officer name: Hayley Victoria Ronson
Documents
Change person director company with change date
Date: 07 Sep 2017
Action Date: 07 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-07
Officer name: Hayley Victoria Ronson
Documents
Cessation of a person with significant control
Date: 01 Aug 2017
Action Date: 30 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ronson Capital Limited
Cessation date: 2017-05-30
Documents
Cessation of a person with significant control
Date: 26 Jul 2017
Action Date: 30 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gerald Maurice Ronson
Cessation date: 2017-05-30
Documents
Cessation of a person with significant control
Date: 26 Jul 2017
Action Date: 31 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nicole Julia Ronson-Allalouf
Cessation date: 2017-05-31
Documents
Cessation of a person with significant control
Date: 26 Jul 2017
Action Date: 23 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-05-23
Psc name: Jonathan Simon Goldstein
Documents
Accounts with accounts type group
Date: 12 May 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change person director company with change date
Date: 24 Feb 2017
Action Date: 06 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicole Julia Ronson-Allalouf
Change date: 2017-02-06
Documents
Confirmation statement with updates
Date: 10 Feb 2017
Action Date: 31 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-31
Documents
Appoint person director company with name date
Date: 09 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gail Ronson
Appointment date: 2017-02-01
Documents
Change person director company with change date
Date: 02 Feb 2017
Action Date: 05 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-05
Officer name: Mr Alan Irving Goldman
Documents
Termination director company with name termination date
Date: 03 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-01
Officer name: William James Ahearn
Documents
Accounts with accounts type group
Date: 01 Apr 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2016
Action Date: 31 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-31
Documents
Change person director company with change date
Date: 09 Jun 2015
Action Date: 08 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Lisa Debra Ronson
Change date: 2015-06-08
Documents
Change person director company with change date
Date: 09 Jun 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicole Julia Ronson
Change date: 2015-04-30
Documents
Termination director company with name termination date
Date: 12 May 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Steven Trent
Termination date: 2015-05-06
Documents
Change person director company with change date
Date: 11 Mar 2015
Action Date: 06 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William James Ahearn
Change date: 2015-03-06
Documents
Accounts with accounts type group
Date: 03 Mar 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2015
Action Date: 31 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-31
Documents
Appoint person director company with name date
Date: 12 Nov 2014
Action Date: 28 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-28
Officer name: Mr Jeremy Steven Trent
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jul 2014
Action Date: 28 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 027872670003
Charge creation date: 2014-07-28
Documents
Change person director company with change date
Date: 16 Apr 2014
Action Date: 02 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-02
Officer name: Hayley Victoria Ronson
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2014
Action Date: 31 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-31
Documents
Change person director company with change date
Date: 25 Feb 2014
Action Date: 31 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-31
Officer name: Hayley Victoria Goldenberg
Documents
Accounts with accounts type group
Date: 05 Jan 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Accounts with accounts type group
Date: 06 Mar 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Feb 2013
Action Date: 31 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-31
Documents
Change person director company with change date
Date: 27 Feb 2013
Action Date: 30 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-30
Officer name: Ms Lisa Debra Ronson
Documents
Change person director company with change date
Date: 08 Dec 2012
Action Date: 30 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicole Julia Ronson
Change date: 2012-11-30
Documents
Termination director company with name
Date: 08 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Warner
Documents
Accounts with accounts type group
Date: 01 Mar 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Feb 2012
Action Date: 31 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-31
Documents
Change registered office address company with date old address
Date: 26 Apr 2011
Action Date: 26 Apr 2011
Category: Address
Type: AD01
Old address: 110 Cannon Street London EC4N 6AR
Change date: 2011-04-26
Documents
Change person director company with change date
Date: 09 Apr 2011
Action Date: 09 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-09
Officer name: Hayley Victoria Goldenberg
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2011
Action Date: 31 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-31
Documents
Change person director company with change date
Date: 24 Feb 2011
Action Date: 27 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-27
Officer name: Gerald Maurice Ronson
Documents
Accounts with accounts type group
Date: 12 Jan 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2010
Action Date: 31 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-31
Documents
Change person director company with change date
Date: 24 Feb 2010
Action Date: 23 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gerald Maurice Ronson
Change date: 2010-02-23
Documents
Change person director company with change date
Date: 23 Feb 2010
Action Date: 23 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: William Ahearn
Change date: 2010-02-23
Documents
Change person director company with change date
Date: 23 Feb 2010
Action Date: 23 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicole Julia Ronson
Change date: 2010-02-23
Documents
Change person director company with change date
Date: 23 Feb 2010
Action Date: 23 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Samuel George Pogue
Change date: 2010-01-23
Documents
Change person director company with change date
Date: 23 Feb 2010
Action Date: 23 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Hayley Victoria Goldenberg
Change date: 2010-02-23
Documents
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