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- GILLIAT FINANCIAL SOLUTIONS LIMITED
GILLIAT FINANCIAL SOLUTIONS LIMITED
Non-Trading
General Information
NAME
GILLIAT FINANCIAL SOLUTIONS LIMITED
COMPANY NUMBER
04577315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/10/2002
(22years old)
WEBSITE
www.gilliat.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/01/2003
30/07/2009
ARBUTHNOT PRIVATE EQUITY LIMITED
View all previous names
Previous Names
27/01/2003 30/07/2009 ARBUTHNOT PRIVATE EQUITY LIMITED
30/10/2002 27/01/2003 ARBUTHNOT SECURITIES LIMITED
LONDON
EC2M 7EA
Telephone: 08458480307
TPS: No
Arbuthnot House
20 Finsbury Circus
London
EC2M 7EA
EC2M 7EA
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 |
---|---|---|
ARBUTHNOT BANKING GROUP PLC | Active - Accounts Filed | View Report |
GILLIAT FINANCIAL SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/11/2024 | Event: New Confirmation Statement filed |
Date: 17/07/2024 | Event: New Accounts filed |
Date: 03/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GILLIAT FINANCIAL SOLUTIONS 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 GILLIAT FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GILLIAT FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/03/2005 - Present (19 years and 8 months) Born in Oct 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 5 |
View Report |
11/07/2018 - Present (6 years and 4 months) Born in Dec 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 10 |
View Report |
Nicholas David De Burgh Jennings 13/07/2018 - Present (6 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/10/2002 - Present (22years) 30/10/2002 - Present (22years) 30/10/2002 - Present (22years) 30/10/2002 - Present (22years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
30/10/2002 - Present (22years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/11/2024 | Event: New Confirmation Statement filed |
Date: 17/07/2024 | Event: New Accounts filed |
Date: 03/11/2023 | Event: New Confirmation Statement filed |
Date: 14/06/2023 | Event: New Accounts filed |
Date: 04/11/2022 | Event: New Confirmation Statement filed |
Date: 29/06/2022 | Event: New Accounts filed |
Date: 29/06/2022 | Event: New Confirmation Statement filed |
Date: 04/11/2020 | Event: New Confirmation Statement filed |
Date: 27/06/2020 | Event: New Accounts filed |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 04/07/2019 | Event: New Accounts filed |
Date: 22/11/2018 | Event: Change in Reg. Office |
Date: 03/11/2018 | Event: New Confirmation Statement filed |
Date: 23/07/2018 | Event: Change in Reg. Office |
Date: 23/07/2018 | Event: New Board Member James Robert Cobb (912293222) Appointed |
Date: 20/07/2018 | Event: New Company Secretary Nicholas David De Burgh Jennings (924855111) Appointed |
Date: 20/07/2018 | Event: Jeremy Robin Kaye (900988747) has left the board |
Date: 20/06/2018 | Event: New Accounts filed |
Date: 10/11/2017 | Event: New Confirmation Statement filed |
Date: 17/06/2017 | Event: New Accounts filed |
Date: 11/11/2016 | Event: New Annual Return filed |
Date: 24/06/2016 | Event: New Accounts filed |
Date: 08/12/2015 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 01/12/2014 | Event: Change in Reg. Office |
Date: 17/11/2014 | Event: New Annual Return filed |
Date: 30/06/2014 | Event: New Accounts filed |
Date: 14/01/2014 | Event: New Annual Return filed |
Date: 10/01/2014 | Event: New Accounts filed |
Date: 24/06/2013 | Event: Change in Reg. Office |
Date: 13/11/2012 | Event: New Annual Return filed |
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