ROBERT GERRARD & CO LIMITED
Active - Accounts Filed
General Information
NAME
ROBERT GERRARD & CO LIMITED
COMPANY NUMBER
03479475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
11/12/1997
(27years old)
WEBSITE
www.robertgerrard.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E4 6AN
Telephone: 02085293333
TPS: No
144 Station Road
Chingford
London
E4 6AN
Telephone: 85293333
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 |
|---|---|
| 14/08/2024 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 14/08/2024 | New Board Member Edward George Fitzgerald Hannan (928758133) Appointed |
| 09/08/2024 | New Board Member Edward George Fitzgerald Hannan (932590226) Appointed |
Credit Risk Overview
Want to learn more about ROBERT GERRARD & 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 ROBERT GERRARD & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROBERT GERRARD & 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 |
|---|---|---|---|---|
|
Director: 16/03/1998 - Present (26 years and 9 months) Secretary: 13/01/2004 - Present (20 years and 11 months) Born in Jun 1970 (age: 54) |
Active | Director&Secretary |
Current: 3 Past: 1 |
View Report |
|
01/08/2024 - Present (4 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 22 Past: 2 |
View Report |
|
01/08/2024 - Present (4 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 41 Past: 1 |
View Report |
|
01/08/2024 - Present (4 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SHOOSMITHS SECRETARIES LIMITED 01/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 14/08/2024 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 14/08/2024 | New Board Member Edward George Fitzgerald Hannan (928758133) Appointed |
| 09/08/2024 | New Board Member Edward George Fitzgerald Hannan (932590226) Appointed |
| 09/08/2024 | Simon Robert Preston (907162786) has left the board |
| 09/08/2024 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (932590227) Appointed |
| 09/08/2024 | New Board Member Graeme Neal Lalley (930631256) Appointed |
| 09/08/2024 | New Board Member Simon Peter Henderson (916436551) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 16/11/2022 | New Board Member Simon Robert Preston (907162786) Appointed |
| 01/06/2022 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Confirmation Statement filed |
| 15/09/2020 | Scott Gerard Townsend (905762935) has left the board |
| 16/06/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 24/05/2017 | Keith Thomas Townsend (905607446) has left the board |
| 24/05/2017 | Jacqueline Ann Roberta Townsend (905607421) has left the board |
| 28/12/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 08/09/2012 | New Accounts filed |
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