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GALLUS NOMINEES LIMITED - Broadwalk House, 5 Appold Street, London, EC2A 2DA, United Kingdom
Company Information
- Company registration number
- 00612671
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Broadwalk House
- 5 Appold Street
- London
- EC2A 2DA Broadwalk House, 5 Appold Street, London, EC2A 2DA UK
Management
- Managing Directors
- JACQMARCQ, Pierre
- SUBRAMANIAN, Dorai
- Company secretaries
- VISTRA COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1958-10-09
- Age Of Company 1958-10-09 65 years
- SIC/NACE
- 66110
Ownership
- Beneficial Owners
- Credit Agricole S.A.
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800DBEYSXHFL9X747
- Filing of Accounts
- Due Date: 2023-09-24
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-05-22
- Annual Return
- Due Date: 2024-06-05
- Last Date: 2023-05-22
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GALLUS NOMINEES LIMITED Company Description
- GALLUS NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 00612671. Its current trading status is "live". It was registered 1958-10-09. It has declared SIC or NACE codes as "66110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-05-22.It can be contacted at Broadwalk House .
Get GALLUS NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gallus Nominees Limited - Broadwalk House, 5 Appold Street, London, EC2A 2DA, United Kingdom
- 1958-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-26) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-26) - CS01
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change-person-director-company-with-change-date (2022-12-08) - CH01
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accounts-with-accounts-type-full (2022-08-15) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-26) - AA
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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change-person-director-company-with-change-date (2021-03-03) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-05) - AA
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confirmation-statement-with-no-updates (2020-05-26) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-22) - CS01
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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accounts-with-accounts-type-full (2019-06-20) - AA
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appoint-person-director-company-with-name-date (2019-06-06) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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confirmation-statement-with-no-updates (2018-05-23) - CS01
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accounts-with-accounts-type-full (2018-04-27) - AA
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change-sail-address-company-with-old-address-new-address (2018-02-07) - AD02
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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confirmation-statement-with-updates (2017-05-22) - CS01
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accounts-with-accounts-type-full (2017-04-26) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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accounts-with-accounts-type-full (2016-07-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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accounts-with-accounts-type-full (2015-07-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-12-12) - AUD
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appoint-corporate-secretary-company-with-name (2013-11-27) - AP04
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change-sail-address-company (2013-11-22) - AD02
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move-registers-to-sail-company (2013-11-22) - AD03
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accounts-with-accounts-type-full (2013-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-06-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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accounts-with-accounts-type-full (2012-03-29) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-15) - AA
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change-person-director-company-with-change-date (2011-05-24) - CH01
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termination-director-company-with-name (2011-05-24) - TM01
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appoint-person-director-company-with-name (2011-06-07) - AP01
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appoint-person-secretary-company-with-name (2011-08-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-20) - AA
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change-person-director-company-with-change-date (2010-04-29) - CH01
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change-person-director-company-with-change-date (2010-04-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-23) - AA
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legacy (2009-05-26) - 363a
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legacy (2009-03-03) - 288b
keyboard_arrow_right 2008
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legacy (2008-06-19) - 363a
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accounts-with-accounts-type-full (2008-06-30) - AA
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legacy (2008-08-05) - 288a
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legacy (2008-07-02) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-29) - 288b
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legacy (2007-02-16) - 288b
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legacy (2007-06-04) - 363a
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accounts-with-accounts-type-small (2007-07-27) - AA
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legacy (2007-07-27) - 288a
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legacy (2007-10-12) - 288b
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legacy (2007-07-27) - 288b
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legacy (2007-07-31) - 288a
keyboard_arrow_right 2006
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legacy (2006-08-16) - 288a
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accounts-with-accounts-type-full (2006-08-15) - AA
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legacy (2006-06-02) - 363a
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legacy (2006-06-02) - 287
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legacy (2006-06-02) - 190
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legacy (2006-06-02) - 353
keyboard_arrow_right 2005
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legacy (2005-10-21) - 288b
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legacy (2005-12-14) - 288c
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accounts-with-accounts-type-full (2005-11-10) - AA
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legacy (2005-09-21) - 287
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legacy (2005-07-21) - 363s
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legacy (2005-03-17) - 288b
-
legacy (2005-03-17) - 288a
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legacy (2005-09-01) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-01) - AA
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legacy (2004-06-11) - 363s
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legacy (2004-05-12) - 288a
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legacy (2004-05-12) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-13) - AA
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legacy (2003-06-26) - 363a
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legacy (2003-09-15) - 288b
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legacy (2003-10-10) - 288c
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legacy (2003-09-28) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-06-13) - AA
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legacy (2002-06-11) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-06-06) - AA
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legacy (2001-06-01) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-08) - 363a
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accounts-with-accounts-type-dormant (2000-05-22) - AA
keyboard_arrow_right 1999
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legacy (1999-03-02) - 288a
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accounts-with-accounts-type-dormant (1999-05-26) - AA
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legacy (1999-07-21) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-07-13) - AA
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legacy (1998-07-01) - 288b
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legacy (1998-06-15) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-10-22) - AA
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resolution (1997-10-22) - RESOLUTIONS
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legacy (1997-06-12) - 363s
keyboard_arrow_right 1996
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legacy (1996-06-10) - 363a
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legacy (1996-06-10) - 288
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accounts-with-accounts-type-dormant (1996-10-02) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-10-31) - AA
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legacy (1995-06-30) - 363x
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legacy (1995-02-10) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-09-30) - AA
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legacy (1994-08-15) - 363x
keyboard_arrow_right 1993
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legacy (1993-07-07) - 363x
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legacy (1993-08-23) - 288
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legacy (1993-11-03) - 287
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accounts-with-accounts-type-dormant (1993-10-20) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-10-20) - AA
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legacy (1992-05-28) - 363x
keyboard_arrow_right 1991
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legacy (1991-01-13) - 288
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accounts-with-accounts-type-dormant (1991-05-08) - AA
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resolution (1991-05-08) - RESOLUTIONS
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legacy (1991-01-08) - 288
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legacy (1991-06-24) - 363x
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accounts-with-accounts-type-dormant (1991-10-10) - AA
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resolution (1991-10-10) - RESOLUTIONS
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legacy (1991-05-23) - 363x
keyboard_arrow_right 1990
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legacy (1990-12-17) - 288
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accounts-with-accounts-type-full (1990-06-21) - AA
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resolution (1990-05-01) - RESOLUTIONS
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legacy (1990-04-12) - 363
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legacy (1990-04-03) - 288
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legacy (1990-03-29) - 287
keyboard_arrow_right 1989
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legacy (1989-08-29) - 288
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legacy (1989-09-25) - 288
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legacy (1989-09-08) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-15) - AA
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legacy (1988-11-15) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-09) - AA
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legacy (1987-12-09) - 363
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legacy (1987-07-28) - 288
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legacy (1987-01-22) - 225(1)
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-18) - AA
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legacy (1986-11-18) - 363
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legacy (1986-09-19) - 287
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legacy (1986-07-05) - 288
keyboard_arrow_right 1984
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miscellaneous (1984-09-11) - MISC
keyboard_arrow_right 1958
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incorporation-company (1958-10-09) - NEWINC