GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED
Company Documents
Date | Description |
---|---|
12/01/2412 January 2024 | Confirmation statement made on 2023-12-28 with no updates |
14/12/2314 December 2023 | Director's details changed for Maria Teresa Mazur on 2023-09-01 |
20/10/2320 October 2023 | Termination of appointment of Philip Offord as a director on 2023-10-20 |
15/08/2315 August 2023 | Full accounts made up to 2022-12-31 |
29/12/2229 December 2022 | Confirmation statement made on 2022-12-28 with no updates |
28/09/2228 September 2022 | Appointment of Maria Teresa Mazur as a director on 2022-09-21 |
15/09/2215 September 2022 | Full accounts made up to 2021-12-31 |
16/05/2216 May 2022 | Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 7th Floor Blue Fin Building 110 Southwark Street London SE1 0SU on 2022-05-16 |
16/05/2216 May 2022 | Director's details changed for Mr Philip Offord on 2022-05-16 |
31/12/2131 December 2021 | Confirmation statement made on 2021-12-28 with no updates |
07/10/217 October 2021 | Director's details changed for Mr Philip Offord on 2021-09-17 |
04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
27/08/1927 August 2019 | DIRECTOR APPOINTED ZAKIR AHMED |
11/01/1911 January 2019 | DIRECTOR APPOINTED MR PHILIP OFFORD |
11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES |
11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PFANN |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
09/02/189 February 2018 | PSC'S CHANGE OF PARTICULARS / GFK SE / 06/04/2016 |
06/02/186 February 2018 | PSC'S CHANGE OF PARTICULARS / GFK SE / 06/04/2016 |
05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
05/02/185 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GFK SE |
05/02/185 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/02/2018 |
12/01/1812 January 2018 | 29/09/17 STATEMENT OF CAPITAL GBP 3565006.00 |
10/01/1810 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS KRAUSS |
22/05/1622 May 2016 | DIRECTOR APPOINTED MR ALEXANDER PFANN |
11/01/1611 January 2016 | DIRECTOR APPOINTED MR ANTHONY JAMES NORMAN |
11/01/1611 January 2016 | DIRECTOR APPOINTED MR MATTHIAS KRAUSS |
11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GERHARD HAUSRUCKINGER |
11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCANN |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
29/12/1529 December 2015 | Annual return made up to 28 December 2015 with full list of shareholders |
03/08/153 August 2015 | COMPANY NAME CHANGED GFK (U.K.) LIMITED CERTIFICATE ISSUED ON 03/08/15 |
04/02/154 February 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM GFK LEGAL DEPT LUDGATE HOUSE, 245 BLACKFRIARS ROAD LONDON SE1 9UL |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
29/12/1429 December 2014 | REGISTERED OFFICE CHANGED ON 29/12/2014 FROM LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UL ENGLAND |
29/12/1429 December 2014 | Annual return made up to 28 December 2014 with full list of shareholders |
17/06/1417 June 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 14 NEW STREET LONDON EC2M 4HE |
21/01/1421 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
21/01/1421 January 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID GLASS |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
25/01/1325 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
13/12/1213 December 2012 | AUDITOR'S RESIGNATION |
07/12/127 December 2012 | AUDITOR'S RESIGNATION |
23/02/1223 February 2012 | DIRECTOR APPOINTED IAN MCCANN |
24/01/1224 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
18/04/1118 April 2011 | DIRECTOR APPOINTED DR GERHARD HAUSRUCKINGER |
18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GERARD HERMET |
04/01/114 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
21/01/1021 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD HERMET / 21/01/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
30/12/0830 December 2008 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
02/01/082 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
22/01/0722 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
28/12/0528 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
28/12/0528 December 2005 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
13/02/0413 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
10/06/0310 June 2003 | £ IC 8565003/3565003 06/05/03 £ SR 5000000@1=5000000 |
03/04/033 April 2003 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
03/04/033 April 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
24/12/0224 December 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
21/01/0221 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
17/01/0217 January 2002 | NC INC ALREADY ADJUSTED 21/12/01 |
17/01/0217 January 2002 | £ NC 1065003/8565003 21/1 |
17/01/0217 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
11/01/0111 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
15/01/9915 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
13/01/9713 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
09/01/979 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
21/12/9521 December 1995 | RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS |
13/07/9513 July 1995 | NC INC ALREADY ADJUSTED 01/07/95 |
13/07/9513 July 1995 | DIRECTOR RESIGNED |
13/07/9513 July 1995 | £ NC 710002/1065003 10/0 |
13/07/9513 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/07/95 |
04/01/954 January 1995 | RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
12/05/9412 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/01/949 January 1994 | RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
11/02/9311 February 1993 | SHARES AGREEMENT OTC |
05/01/935 January 1993 | RETURN MADE UP TO 23/12/92; FULL LIST OF MEMBERS |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
23/12/9223 December 1992 | £ NC 500002/710002 02/12/92 |
23/12/9223 December 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/12/92 |
23/06/9223 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
12/05/9212 May 1992 | SHARES AGREEMENT OTC |
29/04/9229 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/04/9223 April 1992 | £ NC 1000/500002 10/04/92 |
23/04/9223 April 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/04/92 |
22/04/9222 April 1992 | REGISTERED OFFICE CHANGED ON 22/04/92 FROM: G OFFICE CHANGED 22/04/92 23 GREAT CASTLE STREET LONDON W1N 8NQ |
22/04/9222 April 1992 | REGISTERED OFFICE CHANGED ON 22/04/92 FROM: 23 GREAT CASTLE STREET LONDON W1N 8NQ |
22/04/9222 April 1992 | SECRETARY RESIGNED |
22/04/9222 April 1992 | NEW SECRETARY APPOINTED |
17/03/9217 March 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/03/92 |
17/03/9217 March 1992 | COMPANY NAME CHANGED OAKFLECK LIMITED CERTIFICATE ISSUED ON 18/03/92 |
04/03/924 March 1992 | ADOPT MEM AND ARTS 28/02/92 |
26/02/9226 February 1992 | NEW DIRECTOR APPOINTED |
26/02/9226 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/02/9226 February 1992 | ALTER MEM AND ARTS 21/02/92 |
20/02/9220 February 1992 | REGISTERED OFFICE CHANGED ON 20/02/92 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
20/02/9220 February 1992 | REGISTERED OFFICE CHANGED ON 20/02/92 FROM: G OFFICE CHANGED 20/02/92 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
20/02/9220 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/02/9220 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/12/9123 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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