GEM MONEY MANAGEMENT
Company is dissolved
General Information
NAME
GEM MONEY MANAGEMENT
COMPANY NUMBER
01149341
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
6512 -
Other monetary intermediation
INCORPORATION DATE
04/12/1973
(51years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2008
ACCOUNTS MADE UP TO
31/12/2006
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PREVIOUS NAMES
19/05/2000
11/04/2009
GEM MONEY MANAGEMENT LIMITED
View all previous names
LONDON
EC2R 8BP
1 Princes Street
London
EC2R 8BP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 08/08/2024 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 13/06/2024 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
Credit Risk Overview
Want to learn more about GEM MONEY MANAGEMENT?
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 GEM MONEY MANAGEMENT?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEM MONEY MANAGEMENT?
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 |
|---|---|---|---|---|
|
28/03/1992 - 21/10/1996 (4 years and 6 months) Born in Jul 1940 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
28/03/1992 - 11/07/1996 (4 years and 3 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
28/03/1992 - 30/06/1992 (3 months) Born in May 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 08/08/2024 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 13/06/2024 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 06/06/2024 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 06/06/2024 | New Board Member Gary Robert Mcneilly Stewart (912817315) Appointed |
| 06/06/2024 | New Board Member Neil Clark MacArthur (908152934) Appointed |
| 16/02/2024 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 18/01/2024 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 07/12/2023 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 24/08/2023 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 10/08/2023 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 26/07/2023 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 14/07/2023 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 08/06/2023 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 18/05/2023 | New Board Member Gary Robert Mcneilly Stewart (912817315) Appointed |
| 18/05/2023 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 18/05/2023 | New Board Member Neil Clark MacArthur (908152934) Appointed |
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