Active
Company Information for GERALD PEPPER FINANCIAL MANAGEMENT LIMITED
6-7 CASTLE GATE, CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HD,
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Company Registration Number
04179541
Private Limited Company
Active |
Company Name | |
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GERALD PEPPER FINANCIAL MANAGEMENT LIMITED | |
Legal Registered Office | |
6-7 CASTLE GATE, CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HD Other companies in SG14 | |
Company Number | 04179541 | |
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Company ID Number | 04179541 | |
Date formed | 2001-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 17:20:55 |
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Officer | Role | Date Appointed |
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CHRISTOPHER JOHN PAUL EDWARDS |
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SCOTT AARON ATKINSON |
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SIMON ROBERT FROST |
Officer | Role | Date Appointed | Date Resigned |
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CHRISTOPHER JOHN PAUL EDWARDS |
Company Secretary | ||
VALERIE ANNE STOCK |
Company Secretary | ||
GERALD IVAN PEPPER |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES | |
PSC05 | Change of details for Bidco Gpfm Limited as a person with significant control on 2022-01-17 | |
Director's details changed for Mr Scott Aaron Atkinson on 2009-12-03 | ||
CH01 | Director's details changed for Mr Scott Aaron Atkinson on 2009-12-03 | |
Director's details changed for Mr Simon Robert Frost on 2021-09-17 | ||
CH01 | Director's details changed for Mr Simon Robert Frost on 2021-09-17 | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Christopher John Paul Edwards on 2021-07-30 | |
PSC02 | Notification of Bidco Gpfm Limited as a person with significant control on 2021-07-30 | |
PSC07 | CESSATION OF SCOTT AARON ATKINSON AS A PERSON OF SIGNIFICANT CONTROL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 28/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Simon Robert Frost as a person with significant control on 2017-06-14 | |
CH01 | Director's details changed for Mr Simon Robert Frost on 2017-06-14 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 15002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 15002 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 15002 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Christopher John Paul Edwards as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER EDWARDS | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Christopher John Paul Edwards as company secretary | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 15002 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION FULL | |
RES04 | NC INC ALREADY ADJUSTED 28/05/2010 | |
RES01 | ADOPT ARTICLES 15/06/10 | |
SH01 | 28/05/10 STATEMENT OF CAPITAL GBP 15002 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 14/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SCOTT AARON ATKINSON | |
AP01 | DIRECTOR APPOINTED MR SIMON ROBERT FROST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VALERIE STOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD PEPPER | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/05/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: MERCER HOUSE 10 WATERMARK WAY HERTFORD HERTFORDSHIRE SG13 7TZ | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 19-21 BULL PLAIN HERTFORD HERTFORDSHIRE SG14 1DX | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
88(2)R | AD 29/03/01--------- £ SI 14999@1=14999 £ IC 1/15000 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | THE GPFM LTD DIRECTORS PENSION SCHEME |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GERALD PEPPER FINANCIAL MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GERALD PEPPER FINANCIAL MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |