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GIB (UK) NOMINEES LIMITED - First Floor, One, Curzon Street, London, W1J 5HD, United Kingdom
Company Information
- Company registration number
- 01324737
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- First Floor, One
- Curzon Street
- London
- W1J 5HD
- England First Floor, One, Curzon Street, London, W1J 5HD, England UK
Management
- Managing Directors
- CAMPBELL, Ralph Mcgregor
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-08-09
- Dissolved on
- 2021-11-30
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- Gulf International Bank (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SIB NOMINEES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-03-18
- Annual Return
- Due Date: 2022-04-01
- Last Date: 2021-03-18
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GIB (UK) NOMINEES LIMITED Company Description
- GIB (UK) NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01324737. Its current trading status is "closed". It was registered 1977-08-09. It was previously called SIB NOMINEES LIMITED. It has declared SIC or NACE codes as "64191". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-18.It can be contacted at First Floor, One .
Get GIB (UK) NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gib (Uk) Nominees Limited - First Floor, One, Curzon Street, London, W1J 5HD, United Kingdom
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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 2021
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accounts-with-accounts-type-full (2021-02-17) - AA
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confirmation-statement-with-updates (2021-03-18) - CS01
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resolution (2021-08-10) - RESOLUTIONS
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legacy (2021-08-10) - CAP-SS
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legacy (2021-08-10) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-08-10) - SH19
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dissolution-application-strike-off-company (2021-08-26) - DS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-18) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-18) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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appoint-person-director-company-with-name-date (2019-02-04) - AP01
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termination-secretary-company-with-name-termination-date (2019-02-04) - TM02
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-04-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-04-07) - CS01
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-01-05) - GAZ1
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accounts-with-accounts-type-full (2016-01-14) - AA
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accounts-with-accounts-type-full (2016-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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gazette-filings-brought-up-to-date (2016-01-16) - DISS40
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-04) - TM01
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change-person-secretary-company-with-change-date (2010-01-04) - CH03
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appoint-person-director-company-with-name (2010-01-04) - AP01
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appoint-person-secretary-company-with-name (2010-05-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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termination-secretary-company-with-name (2010-05-18) - TM02
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appoint-person-director-company-with-name (2010-05-18) - AP01
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accounts-with-accounts-type-full (2010-09-20) - AA
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termination-director-company-with-name (2010-05-18) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-10-10) - AA
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legacy (2009-03-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-28) - AA
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legacy (2008-04-15) - 288a
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legacy (2008-03-25) - 363a
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legacy (2008-01-31) - 288b
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legacy (2008-01-18) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-29) - 288a
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legacy (2007-03-29) - 288b
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accounts-with-accounts-type-full (2007-10-19) - AA
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legacy (2007-04-11) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-17) - AA
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legacy (2006-03-28) - 363s
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legacy (2006-03-03) - 288b
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legacy (2006-03-03) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-17) - AA
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legacy (2005-03-29) - 363s
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legacy (2005-02-11) - 288b
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legacy (2005-02-11) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-04) - AA
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legacy (2004-03-24) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-24) - 363s
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accounts-with-accounts-type-full (2003-10-02) - AA
keyboard_arrow_right 2002
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legacy (2002-11-12) - 288c
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legacy (2002-08-01) - 288a
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resolution (2002-10-27) - RESOLUTIONS
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certificate-change-of-name-company (2002-09-25) - CERTNM
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accounts-with-accounts-type-full (2002-09-25) - AA
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legacy (2002-07-29) - 288b
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legacy (2002-03-25) - 363s
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legacy (2002-03-21) - 288c
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memorandum-articles (2002-10-27) - MEM/ARTS
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-18) - AA
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legacy (2001-03-23) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-10) - AA
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legacy (2000-05-10) - 288b
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legacy (2000-04-10) - 363s
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legacy (2000-02-08) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-18) - AA
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legacy (1999-03-30) - 363s
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legacy (1999-04-28) - 288b
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legacy (1999-05-13) - 288a
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legacy (1999-04-28) - 288a
keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-23) - AUD
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accounts-with-accounts-type-full (1998-07-30) - AA
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legacy (1998-03-17) - 363s
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legacy (1998-02-18) - 288a
keyboard_arrow_right 1997
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legacy (1997-10-10) - 288b
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legacy (1997-07-24) - 288b
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accounts-with-accounts-type-full (1997-05-06) - AA
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legacy (1997-04-04) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-20) - 288
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legacy (1996-03-18) - 363s
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legacy (1996-05-22) - 288
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accounts-with-accounts-type-full (1996-09-08) - AA
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legacy (1996-09-15) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-18) - AA
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legacy (1995-03-13) - 363s
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legacy (1995-02-22) - 288
keyboard_arrow_right 1994
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legacy (1994-09-04) - 287
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accounts-with-accounts-type-full (1994-06-23) - AA
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legacy (1994-04-11) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-31) - AA
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legacy (1993-06-06) - 287
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legacy (1993-04-01) - 363s
keyboard_arrow_right 1992
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legacy (1992-04-26) - 363s
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accounts-with-accounts-type-full (1992-10-08) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-19) - AA
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legacy (1991-04-17) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-02) - AA
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legacy (1990-03-23) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-11) - AA
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legacy (1989-05-02) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-04) - AA
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legacy (1988-07-04) - 288
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legacy (1988-07-04) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-17) - AA
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legacy (1987-04-11) - 363
keyboard_arrow_right 1977
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incorporation-company (1977-08-09) - NEWINC