GESBAN UK LIMITED
Active - Accounts Filed
General Information
NAME
GESBAN UK LIMITED
COMPANY NUMBER
03072287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/06/1995
(29 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/06/1995
17/08/2009
DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED
LONDON
NW1 3AN
2 Triton Square
Regent's Place
London
NW1 3AN
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 |
|---|---|
| 29/06/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GESBAN UK 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 GESBAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GESBAN UK 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 |
|---|---|---|---|---|
|
14/11/2007 - Present (17years) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SANTANDER SECRETARIAT SERVICES LIMITED 28/08/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 77 Past: 64 |
View Report |
|
19/02/2020 - Present (4 years and 8 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 18 Past: 43 |
View Report |
|
14/04/2020 - Present (4 years and 7 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
14/04/2020 - Present (4 years and 7 months) Born in May 1974 (age: 50) |
Active | Director |
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 |
|---|---|---|
| AUTO ABS UK LOANS 2017 HOLDINGS LIMITED | Company is dissolved | View Report |
| AUTO ABS UK LOANS 2017 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/01/2022 | Rachel Jane Morrison (907935196) has left the board |
| 06/03/2021 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 29/04/2020 | New Board Member Francisco Javier Calderon Gonjar (926915285) Appointed |
| 29/04/2020 | New Board Member Barry Pert (926915276) Appointed |
| 13/03/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Board Member Stephen David Affleck (921379703) Appointed |
| 04/12/2019 | Monica Cueva Diaz (916331007) has left the board |
| 09/10/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 13/05/2017 | New Accounts filed |
| 11/05/2017 | New Confirmation Statement filed |
| 05/09/2016 | Shaun Patrick Coles (909570654) has left the board |
| 02/09/2016 | New Accounts filed |
| 09/08/2016 | New Board Member Rachel Jane Morrison (907935196) Appointed |
| 18/05/2016 | New Confirmation Statement filed |
| 15/01/2016 | David Martin Green (915720270) has left the board |
| 05/10/2015 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 05/10/2015 | SANTANDER SECRETARIAT SERVICES LIMITED (917188427) has left the board |
| 08/07/2015 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 25/07/2014 | New Accounts filed |
| 15/04/2014 | New Confirmation Statement filed |
| 14/04/2014 | New Accounts filed |
| 15/04/2013 | New Confirmation Statement filed |
| 12/04/2013 | Change in Reg. Office |
| 10/09/2012 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED Appointed |
| 05/09/2012 | ABBEY NATIONAL NOMINEES LIMITED has left the board |
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