JOHN K. GILLIAT & CO., LIMITED
Non-Trading
General Information
NAME
JOHN K. GILLIAT & CO., LIMITED
COMPANY NUMBER
00385223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/01/1944
(80 years and 9 months old)
WEBSITE
http://arbuthnot.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/01/1944
31/12/1981
VIGO INDUSTRIAL DEVELOPMENTS LIMITED
LONDON
EC2M 7EA
Arbuthnot House
20 Finsbury Circus
London
EC2M 7EA
EC2M 7EA
Arbuthnot House
20 Ropemaker Street
London
EC2Y 9AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARBUTHNOT FUND MANAGERS LIMITED | Non-Trading | View Report |
| JOHN K. GILLIAT & CO., LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JOHN K. GILLIAT & CO., LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN K. GILLIAT & CO., LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN K. GILLIAT & CO., LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/1997 - Present (27 years and 1 months) Born in Jul 1940 (age: 84) |
Active | Director |
Current: 13 Past: 12 |
View Report |
|
13/07/2018 - Present (6 years and 4 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 15 Past: 5 |
View Report |
|
13/07/2018 - Present (6 years and 4 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 17 Past: 10 |
View Report |
|
Nicholas David De Burgh Jennings 13/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 09/05/1991 - Present (33 years and 6 months) Secretary: 09/05/1991 - Present (33 years and 6 months) Born in Sep 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 109 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 23/07/2018 | New Board Member James Robert Cobb (912293222) Appointed |
| 23/07/2018 | New Board Member Andrew Alfred Salmon (909116818) Appointed |
| 20/07/2018 | New Company Secretary Nicholas David De Burgh Jennings (924854946) Appointed |
| 20/07/2018 | Jeremy Robin Kaye (900988747) has left the board |
| 20/07/2018 | Nicole Smith (922290980) has left the board |
| 22/06/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 17/06/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 24/01/2017 | New Company Secretary Nicole Smith (922290980) Appointed |
| 24/06/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 01/12/2014 | Change in Reg. Office |
| 30/06/2014 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 26/05/2014 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
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