GEMCOVER INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
GEMCOVER INVESTMENTS LIMITED
COMPANY NUMBER
01858596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
25/10/1984
(40years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DORSET
BH15 2PW
Towngate House
2-8 Parkstone Road
Poole
Dorset
BH15 2PW
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 |
|---|---|---|
| AMARIS INVESTMENTS AG | N/A | N/A |
| GEMCOVER INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GEMCOVER INVESTMENTS 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 GEMCOVER INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEMCOVER INVESTMENTS 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 |
|---|---|---|---|---|
|
23/06/2022 - Present (2 years and 4 months) Born in Oct 1942 (age: 82) |
Active | Director |
Current: 8 Past: 128 |
View Report |
|
07/11/2022 - Present (2years) Born in Aug 1936 (age: 88) |
Active | Director |
Current: 4 Past: 15 |
View Report |
|
20/12/1991 - 17/09/1993 (1 years and 8 months) Born in Sep 1935 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/12/1991 - 07/12/1998 (6 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 84 |
View Report |
|
17/09/1993 - Present (31 years and 2 months) Born in May 1938 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMARIS INVESTMENTS AG | N/A | N/A |
| GEMCOVER INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 23/01/2023 | Marilyn Sarah Kay (918229012) has left the board |
| 08/01/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Board Member John Bartley (902361009) Appointed |
| 07/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 05/07/2022 | New Board Member William Ashe McClintock (903611028) Appointed |
| 19/12/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 15/01/2017 | New Confirmation Statement filed |
| 12/11/2016 | New Accounts filed |
| 03/11/2016 | New Confirmation Statement filed |
| 20/11/2015 | New Accounts filed |
| 20/01/2015 | New Confirmation Statement filed |
| 30/12/2014 | New Accounts filed |
| 13/06/2014 | John Bartley (902361009) has left the board |
| 26/02/2014 | New Board Member John Bartley (902361009) Appointed |
| 21/01/2014 | New Confirmation Statement filed |
| 09/01/2014 | New Accounts filed |
| 28/10/2013 | Nina Jarlov (913418342) has left the board |
| 28/10/2013 | William David Bell (904603233) has left the board |
| 24/10/2013 | New Board Member Marilyn Sarah Kay (918229012) Appointed |
| 19/02/2013 | New Confirmation Statement filed |
| 16/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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