Gesban UK Limited

Company Name	Gesban UK Limited
Company Status	Active
Company Number	03072287
Category	Private Limited Company
Incorporation Date	20 June 1995(28 years, 10 months ago)
Previous Name	Debt Management And Recovery Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Stephen David Affleck
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 February 2020(24 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Barry Pert
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 April 2020(24 years, 10 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Francisco Javier Calderon Gonjar
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Spanish
Status	Current
Appointed	14 April 2020(24 years, 10 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Spain
Correspondence Address	Av Cantabria S/N.Ciudad Grupo Santander, Ed Pampa Boadilla Del Monte, 28660 Madrid Spain

Secretary Name	Santander Secretariat Services Limited (Corporation)
Status	Current
Appointed	28 August 2012(17 years, 2 months after company formation)
Appointment Duration	11 years, 7 months
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Oliver Anthony O'Shea
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Role	Group Financial Controller
Correspondence Address	1 Stanway Gardens West Acton London W3 9ST

Director Name	Brian Michael Leary
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Role	Director Customer Operations
Correspondence Address	14 Millfield Berkhamsted Hertfordshire HP4 2PB

Director Name	Mrs Yasmin Jetha
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	14 Silverthorn Drive Hemel Hempstead Hertfordshire HP3 8BU

Director Name	Mr Mark Andrew Pain
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 1998)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	38 Cuckoo Hill Road Pinner London HA5 1AY

Director Name	Mr Nigel John Fardoe
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(1 year, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 14 November 2007)
Role	Credit Management
Country of Residence	United Kingdom
Correspondence Address	3 Coneygere The Spires Olney Buckinghamshire MK46 4AE

Director Name	Barry Tootell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(2 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 August 1999)
Role	Finance Director
Correspondence Address	10 Green Acres Close Whitchurch Aylesbury Buckinghamshire HP22 4JP

Director Name	Mark Alistair Parsons
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(4 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 06 August 2002)
Role	Retail Finance Director
Correspondence Address	Brevitts Farmhouse Back Street Thornborough Buckinghamshire MK18 2DH

Director Name	Mr Richard James Wise
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2002(7 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 23 December 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Glebe Avenue Enfield Middlesex EN2 8NZ

Director Name	Ian Clarke
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(9 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 July 2005)
Role	Company Director
Correspondence Address	48 Darwin Close Medbourne Milton Keynes MK5 6FF

Director Name	Mr Clive David Hawes
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(10 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 September 2008)
Role	Business Finance
Country of Residence	United Kingdom
Correspondence Address	1 Towton Court Northampton Northamptonshire NN4 8NB

Director Name	Stephen Charles Williams
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(12 years, 5 months after company formation)
Appointment Duration	10 months (resigned 15 September 2008)
Role	Banking
Correspondence Address	26 Holy Thorn Lane Shenley Church End Milton Keynes Buckinghamshire MK5 6HA

Director Name	Scott Linsley
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(13 years, 3 months after company formation)
Appointment Duration	1 year (resigned 25 September 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Avenue Road Chelmsford Essex CM2 9TY

Director Name	Mr Shaun Patrick Coles
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(13 years, 3 months after company formation)
Appointment Duration	1 year (resigned 25 September 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Chaplin Walk Great Cornard Sudbury Suffolk CO10 0YT

Director Name	David Martin Green
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(13 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Antonio Lorenzo
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 September 2009(14 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Director Name	Cameron Whitworth Bird
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(14 years, 3 months after company formation)
Appointment Duration	2 years (resigned 28 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Atwood Avenue Kew Richmond Surrey TW9 4HG

Director Name	Mr Shaun Patrick Coles
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2011(16 years, 2 months after company formation)
Appointment Duration	5 years (resigned 01 September 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mrs Monica Cueva Diaz
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2011(16 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regents Place London NW1 3AN

Director Name	Mrs Rachel Jane Morrison
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2016(21 years after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Secretary Name	Abbey National Nominees Limited (Corporation)
Status	Resigned
Appointed	30 September 2008(13 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 August 2012)
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Location

Registered Address	2 Triton Square Regent's Place London NW1 3AN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100k at £1	Gesban Servicios Administrativos Globales Sl 100.00% Ordinary

Financials

Year	2014
Turnover	£4,637,060
Gross Profit	£372,861
Net Worth	£575,263
Cash	£2,035,854
Current Liabilities	£1,499,771

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (10 months, 4 weeks from now)

Filing History

19 January 2024	Memorandum and Articles of Association (32 pages)
19 January 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 January 2024	Statement of company's objects (2 pages)
24 August 2023	Accounts for a small company made up to 31 December 2022 (17 pages)
1 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
29 September 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
2 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
31 December 2021	Termination of appointment of Rachel Jane Morrison as a director on 31 December 2021 (1 page)
12 July 2021	Accounts for a small company made up to 31 December 2020 (17 pages)
1 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
20 July 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
25 April 2020	Appointment of Mr Francisco Javier Calderon Gonjar as a director on 14 April 2020 (2 pages)
25 April 2020	Appointment of Mr Barry Pert as a director on 14 April 2020 (2 pages)
9 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
9 March 2020	Appointment of Mr Stephen David Affleck as a director on 19 February 2020 (2 pages)
2 December 2019	Termination of appointment of Monica Cueva Diaz as a director on 30 November 2019 (1 page)
3 October 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
29 March 2019	Confirmation statement made on 28 March 2019 with updates (4 pages)
22 January 2019	Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019 (2 pages)
19 September 2018	Full accounts made up to 31 December 2017 (15 pages)
28 March 2018	Confirmation statement made on 28 March 2018 with updates (4 pages)
9 May 2017	Full accounts made up to 31 December 2016 (14 pages)
9 May 2017	Full accounts made up to 31 December 2016 (14 pages)
8 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
1 September 2016	Termination of appointment of Shaun Patrick Coles as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Shaun Patrick Coles as a director on 1 September 2016 (1 page)
30 August 2016	Full accounts made up to 31 December 2015 (15 pages)
30 August 2016	Full accounts made up to 31 December 2015 (15 pages)
5 August 2016	Appointment of Mrs Rachel Jane Morrison as a director on 5 July 2016 (2 pages)
5 August 2016	Appointment of Mrs Rachel Jane Morrison as a director on 5 July 2016 (2 pages)
30 June 2016	Director's details changed for Ms Monica Cueva Diaz on 29 January 2016 (2 pages)
30 June 2016	Director's details changed for Ms Monica Cueva Diaz on 29 January 2016 (2 pages)
13 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100,000 (5 pages)
13 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100,000 (5 pages)
8 February 2016	Director's details changed for Ms Monica Cueva Diaz on 29 January 2016 (2 pages)
8 February 2016	Director's details changed for Ms Monica Cueva Diaz on 29 January 2016 (2 pages)
13 January 2016	Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page)
13 January 2016	Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page)
3 July 2015	Full accounts made up to 31 December 2014 (14 pages)
3 July 2015	Full accounts made up to 31 December 2014 (14 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100,000 (6 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100,000 (6 pages)
22 July 2014	Full accounts made up to 31 December 2013 (14 pages)
22 July 2014	Full accounts made up to 31 December 2013 (14 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100,000 (6 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100,000 (6 pages)
15 May 2013	Accounts made up to 31 December 2012 (14 pages)
15 May 2013	Accounts made up to 31 December 2012 (14 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
6 September 2012	Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
6 September 2012	Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
3 September 2012	Termination of appointment of Abbey National Nominees Limited as a secretary (1 page)
3 September 2012	Termination of appointment of Abbey National Nominees Limited as a secretary (1 page)
11 June 2012	Accounts made up to 31 December 2011 (13 pages)
11 June 2012	Accounts made up to 31 December 2011 (13 pages)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
11 November 2011	Director's details changed for Mr Shaun Patrick Coles on 10 November 2011 (2 pages)
11 November 2011	Director's details changed for Mr Shaun Patrick Coles on 10 November 2011 (2 pages)
29 September 2011	Termination of appointment of Cameron Bird as a director (1 page)
29 September 2011	Termination of appointment of Cameron Bird as a director (1 page)
26 September 2011	Appointment of Monica Cueva Diaz as a director (3 pages)
26 September 2011	Appointment of Monica Cueva Diaz as a director (3 pages)
9 September 2011	Appointment of Mr Shaun Patrick Coles as a director (2 pages)
9 September 2011	Appointment of Mr Shaun Patrick Coles as a director (2 pages)
1 June 2011	Director's details changed for David Martin Green on 31 May 2011 (2 pages)
1 June 2011	Director's details changed for David Martin Green on 31 May 2011 (2 pages)
6 May 2011	Accounts made up to 31 December 2010 (15 pages)
6 May 2011	Accounts made up to 31 December 2010 (15 pages)
11 April 2011	Director's details changed for David Martin Green on 8 April 2011 (2 pages)
11 April 2011	Director's details changed for David Martin Green on 8 April 2011 (2 pages)
11 April 2011	Director's details changed for David Martin Green on 8 April 2011 (2 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
19 January 2011	Termination of appointment of Antonio Lorenzo as a director (2 pages)
19 January 2011	Termination of appointment of Antonio Lorenzo as a director (2 pages)
24 May 2010	Accounts made up to 31 December 2009 (11 pages)
24 May 2010	Accounts made up to 31 December 2009 (11 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
15 October 2009	Appointment of Antonio Lorenzo as a director (3 pages)
15 October 2009	Appointment of Antonio Lorenzo as a director (3 pages)
13 October 2009	Appointment of Cameron Whitworth Bird as a director (2 pages)
13 October 2009	Termination of appointment of Shaun Coles as a director (1 page)
13 October 2009	Termination of appointment of Shaun Coles as a director (1 page)
13 October 2009	Statement of capital following an allotment of shares on 25 September 2009 GBP 10,000 (2 pages)
13 October 2009	Appointment of Cameron Whitworth Bird as a director (2 pages)
13 October 2009	Termination of appointment of Scott Linsley as a director (1 page)
13 October 2009	Statement of capital following an allotment of shares on 25 September 2009 GBP 10,000 (2 pages)
13 October 2009	Termination of appointment of Scott Linsley as a director (1 page)
1 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
1 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
1 October 2009	Nc inc already adjusted 25/09/09 (1 page)
1 October 2009	Nc inc already adjusted 25/09/09 (1 page)
29 September 2009	Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN (1 page)
29 September 2009	Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN (1 page)
17 August 2009	Company name changed debt management and recovery services LIMITED\certificate issued on 20/08/09 (2 pages)
17 August 2009	Company name changed debt management and recovery services LIMITED\certificate issued on 20/08/09 (2 pages)
24 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
17 April 2009	Return made up to 31/03/09; full list of members (4 pages)
17 April 2009	Return made up to 31/03/09; full list of members (4 pages)
13 October 2008	Secretary appointed abbey national nominees LIMITED (2 pages)
13 October 2008	Secretary appointed abbey national nominees LIMITED (2 pages)
13 October 2008	Appointment terminated secretary abbey national secretariat services LIMITED (1 page)
13 October 2008	Appointment terminated secretary abbey national secretariat services LIMITED (1 page)
26 September 2008	Director appointed david martin green (4 pages)
26 September 2008	Director appointed david martin green (4 pages)
23 September 2008	Director appointed shaun patrick coles (3 pages)
23 September 2008	Director appointed shaun patrick coles (3 pages)
23 September 2008	Director appointed scott linsley (2 pages)
23 September 2008	Director appointed scott linsley (2 pages)
15 September 2008	Appointment terminated director stephen williams (1 page)
15 September 2008	Appointment terminated director stephen williams (1 page)
15 September 2008	Appointment terminated director clive hawes (1 page)
15 September 2008	Appointment terminated director clive hawes (1 page)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
1 May 2008	Return made up to 31/03/08; full list of members (3 pages)
1 May 2008	Return made up to 31/03/08; full list of members (3 pages)
30 April 2008	Director's change of particulars / steve williams / 25/04/2008 (1 page)
30 April 2008	Director's change of particulars / steve williams / 25/04/2008 (1 page)
28 April 2008	Director's change of particulars / steve williams / 28/04/2008 (1 page)
28 April 2008	Director's change of particulars / steve williams / 25/04/2008 (1 page)
28 April 2008	Director's change of particulars / steve williams / 25/04/2008 (1 page)
28 April 2008	Director's change of particulars / steve williams / 28/04/2008 (1 page)
10 April 2008	Appointment terminated director nigel fardoe (1 page)
10 April 2008	Appointment terminated director nigel fardoe (1 page)
18 January 2008	New director appointed (3 pages)
18 January 2008	New director appointed (3 pages)
3 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
3 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
17 May 2007	Registered office changed on 17/05/07 from: central business exchange exchange house 442 midsummer boulevard milton keynes MK9 2EH (1 page)
17 May 2007	Registered office changed on 17/05/07 from: central business exchange exchange house 442 midsummer boulevard milton keynes MK9 2EH (1 page)
26 April 2007	Return made up to 31/03/07; full list of members (7 pages)
26 April 2007	Return made up to 31/03/07; full list of members (7 pages)
5 May 2006	Return made up to 31/03/06; full list of members (7 pages)
5 May 2006	Return made up to 31/03/06; full list of members (7 pages)
24 April 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
24 April 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
2 November 2005	New director appointed (3 pages)
2 November 2005	New director appointed (3 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
1 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 May 2005	Director's particulars changed (1 page)
20 May 2005	Director's particulars changed (1 page)
19 May 2005	Return made up to 31/03/05; full list of members (2 pages)
19 May 2005	Return made up to 31/03/05; full list of members (2 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	New director appointed (3 pages)
24 November 2004	New director appointed (3 pages)
24 November 2004	Director resigned (1 page)
26 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
26 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
19 April 2004	Return made up to 31/03/04; full list of members (5 pages)
19 April 2004	Return made up to 31/03/04; full list of members (5 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (9 pages)
31 October 2003	Full accounts made up to 31 December 2002 (9 pages)
3 July 2003	Director's particulars changed (1 page)
3 July 2003	Director's particulars changed (1 page)
17 June 2003	Location of debenture register (1 page)
17 June 2003	Return made up to 31/03/03; full list of members (6 pages)
17 June 2003	Location of register of members (1 page)
17 June 2003	Location of register of members (1 page)
17 June 2003	Location of debenture register (1 page)
17 June 2003	Return made up to 31/03/03; full list of members (6 pages)
30 December 2002	Director's particulars changed (1 page)
30 December 2002	Director's particulars changed (1 page)
19 August 2002	Director resigned (1 page)
19 August 2002	New director appointed (3 pages)
19 August 2002	New director appointed (3 pages)
19 August 2002	Director resigned (1 page)
17 June 2002	Full accounts made up to 31 December 2001 (8 pages)
17 June 2002	Full accounts made up to 31 December 2001 (8 pages)
10 April 2002	Return made up to 31/03/02; full list of members (6 pages)
10 April 2002	Return made up to 31/03/02; full list of members (6 pages)
3 April 2002	Secretary's particulars changed (1 page)
3 April 2002	Secretary's particulars changed (1 page)
16 October 2001	Director's particulars changed (1 page)
16 October 2001	Director's particulars changed (1 page)
6 August 2001	Full accounts made up to 31 December 2000 (7 pages)
6 August 2001	Full accounts made up to 31 December 2000 (7 pages)
20 April 2001	Return made up to 31/03/01; full list of members (6 pages)
20 April 2001	Director's particulars changed (1 page)
20 April 2001	Return made up to 31/03/01; full list of members (6 pages)
20 April 2001	Director's particulars changed (1 page)
16 October 2000	Full accounts made up to 31 December 1999 (8 pages)
16 October 2000	Full accounts made up to 31 December 1999 (8 pages)
22 April 2000	Return made up to 31/03/00; full list of members (6 pages)
22 April 2000	Return made up to 31/03/00; full list of members (6 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
13 September 1999	Auditor's resignation (1 page)
13 September 1999	Auditor's resignation (1 page)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
13 August 1999	Full accounts made up to 31 December 1998 (8 pages)
13 August 1999	Auditor's resignation (1 page)
13 August 1999	Auditor's resignation (1 page)
13 August 1999	Full accounts made up to 31 December 1998 (8 pages)
9 June 1999	Return made up to 31/03/99; full list of members (8 pages)
9 June 1999	Location of register of members (1 page)
9 June 1999	Location of register of members (1 page)
9 June 1999	Return made up to 31/03/99; full list of members (8 pages)
5 August 1998	Full accounts made up to 31 December 1997 (7 pages)
5 August 1998	Full accounts made up to 31 December 1997 (7 pages)
29 April 1998	Return made up to 31/03/98; no change of members (5 pages)
29 April 1998	Return made up to 31/03/98; no change of members (5 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	New director appointed (2 pages)
17 March 1998	Director resigned (1 page)
10 October 1997	Full accounts made up to 31 December 1996 (6 pages)
10 October 1997	Full accounts made up to 31 December 1996 (6 pages)
29 April 1997	Return made up to 31/03/97; no change of members (5 pages)
29 April 1997	Return made up to 31/03/97; no change of members (5 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
20 September 1996	Return made up to 20/06/96; full list of members (6 pages)
20 September 1996	Return made up to 20/06/96; full list of members (6 pages)
20 September 1996	Location of register of members (1 page)
20 September 1996	Location of register of members (1 page)
17 July 1996	Director's particulars changed (1 page)
17 July 1996	Director's particulars changed (1 page)
4 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1996	Full accounts made up to 31 December 1995 (6 pages)
24 March 1996	Full accounts made up to 31 December 1995 (6 pages)
14 February 1996	Accounting reference date notified as 31/12 (1 page)
14 February 1996	Accounting reference date notified as 31/12 (1 page)
28 July 1995	Director resigned;new director appointed (4 pages)
28 July 1995	Director resigned;new director appointed (4 pages)
20 June 1995	Incorporation (38 pages)
20 June 1995	Incorporation (38 pages)

Gesban UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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