• UK
  • GIA ENGLAND - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Company Information

Company registration number
04566140
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Tmf Group
13th Floor, One Angel Court
London
EC2R 7HJ
United Kingdom
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom UK

Management

Managing Directors
JACQUES, Susan Mary
MOSES, Thomas Merril
TEARLE, David
PATEL, Pritesh Kanubhai
Company secretaries
TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Company Details

Type of Business
private-limited-guarant-nsc-limited-exemption
Incorporated
2002-10-17
Age Of Company
2002-10-17 21 years
SIC/NACE
85590

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-17
Annual Return
Due Date: 2024-09-13
Last Date: 2023-08-30

GIA ENGLAND Company Description

GIA ENGLAND is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 04566140. Its current trading status is "live". It was registered 2002-10-17. It has declared SIC or NACE codes as "85590". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-17.It can be contacted at C/o Tmf Group .
More information

Get GIA ENGLAND Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gia England - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

2002-10-17 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-09-01) - CS01

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  • change-person-director-company-with-change-date (2023-08-21) - CH01

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  • accounts-with-accounts-type-small (2023-07-03) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-24) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2023-07-24) - AP04

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  • change-corporate-secretary-company-with-change-date (2023-02-10) - CH04

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  • appoint-person-director-company-with-name-date (2023-03-13) - AP01

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  • termination-secretary-company-with-name-termination-date (2023-05-31) - TM02

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  • accounts-with-accounts-type-small (2022-06-28) - AA

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  • confirmation-statement-with-no-updates (2022-09-28) - CS01

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  • confirmation-statement-with-no-updates (2021-09-01) - CS01

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  • accounts-with-accounts-type-small (2021-07-30) - AA

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  • accounts-with-accounts-type-small (2020-08-21) - AA

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  • confirmation-statement-with-no-updates (2020-09-02) - CS01

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  • change-person-director-company-with-change-date (2019-08-30) - CH01

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  • accounts-with-accounts-type-small (2019-07-26) - AA

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  • change-corporate-secretary-company-with-change-date (2019-05-08) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-28) - AD01

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  • confirmation-statement-with-no-updates (2019-08-30) - CS01

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  • resolution (2018-03-05) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2018-05-01) - AA

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  • termination-director-company-with-name-termination-date (2018-06-25) - TM01

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  • confirmation-statement-with-no-updates (2018-08-14) - CS01

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  • confirmation-statement-with-no-updates (2017-08-17) - CS01

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  • accounts-with-accounts-type-full (2017-08-10) - AA

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  • mortgage-satisfy-charge-full (2017-04-11) - MR04

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  • confirmation-statement-with-updates (2016-08-11) - CS01

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  • accounts-with-accounts-type-full (2016-06-06) - AA

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  • change-person-director-company-with-change-date (2015-11-23) - CH01

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  • accounts-with-accounts-type-full (2015-06-25) - AA

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  • change-person-director-company-with-change-date (2015-11-24) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2015-11-24) - AR01

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  • termination-secretary-company-with-name (2014-01-07) - TM02

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  • change-registered-office-address-company-with-date-old-address (2014-01-07) - AD01

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  • appoint-person-director-company-with-name (2014-01-08) - AP01

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  • appoint-corporate-secretary-company-with-name (2014-02-05) - AP04

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  • change-person-director-company-with-change-date (2014-02-07) - CH01

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  • accounts-with-accounts-type-full (2014-10-24) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-11-21) - AR01

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  • termination-director-company-with-name (2014-01-22) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2013-11-15) - AR01

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  • termination-director-company-with-name (2013-11-15) - TM01

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  • accounts-with-accounts-type-full (2013-04-15) - AA

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  • resolution (2013-12-12) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2012-10-19) - CH01

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  • accounts-with-accounts-type-full (2012-03-14) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-10-19) - AR01

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  • change-person-director-company-with-change-date (2011-11-03) - CH01

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  • appoint-person-director-company-with-name (2011-09-05) - AP01

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  • accounts-with-accounts-type-full (2011-04-15) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-11-03) - AR01

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  • change-person-secretary-company-with-change-date (2010-08-23) - CH03

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  • accounts-with-accounts-type-full (2010-04-09) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2010-11-09) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2009-11-16) - AR01

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  • change-person-director-company-with-change-date (2009-11-16) - CH01

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  • termination-director-company-with-name (2009-11-16) - TM01

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  • accounts-with-accounts-type-full (2009-04-22) - AA

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  • legacy (2009-02-18) - 288a

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  • legacy (2009-02-18) - 288b

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  • legacy (2009-02-06) - 363a

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  • appoint-person-director-company-with-name (2009-12-01) - AP01

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  • accounts-with-accounts-type-full (2008-07-01) - AA

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  • legacy (2007-01-16) - 288b

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  • accounts-with-accounts-type-full (2007-07-19) - AA

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  • legacy (2007-12-18) - 363s

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  • legacy (2006-12-10) - 363s

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  • accounts-with-accounts-type-full (2006-06-13) - AA

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  • legacy (2005-11-04) - 363s

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  • accounts-with-accounts-type-full (2005-07-28) - AA

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  • legacy (2004-01-29) - 225

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  • legacy (2004-07-30) - 244

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  • legacy (2004-01-22) - 363s

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  • accounts-with-accounts-type-full (2004-12-11) - AA

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  • legacy (2004-11-05) - 363s

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  • legacy (2003-12-01) - 288a

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  • legacy (2003-11-11) - 288b

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  • legacy (2003-10-01) - 288b

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  • legacy (2003-09-10) - 395

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  • legacy (2003-04-28) - 288a

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  • legacy (2003-04-23) - 288a

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  • incorporation-company (2002-10-17) - NEWINC

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