GILDE Group Global Sales Limited — Filings & Documents (60)
(E)FNAR1 - Annual Return
2026-06-04 · Annual Return
(E)FNAR1 - Annual Return
2025-06-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-21 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-02-01 · Name Change
Certificate of Change of Name
2024-02-01 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-26 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-29 · Annual Return
(E)FNAR1 - Annual Return
2022-07-08 · Annual Return
(E)FNAR1 - Annual Return
2021-06-17 · Annual Return
(E)FNAR1 - Annual Return
2020-06-03 · Annual Return
(E)FNAR1 - Annual Return
2019-06-14 · Annual Return
(E)FNAR1 - Annual Return
2018-06-07 · Annual Return
(E)FNAR1 - Annual Return
2017-06-06 · Annual Return
(E)FNSC1 - Return of Allotment
2017-03-10 · Share Related
(E)FNAR1 - Annual Return
2016-06-03 · Annual Return
(E)FNAR1 - Annual Return
2015-06-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-16 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-19 · Address Change
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-01-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-11-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-07-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-25 · Annual Return
Certificate of Incorporation on Change of Name
2002-01-28 · Name Change
(E)Special resolution for change of name
2002-01-28 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-29 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-07-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-07-14 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-06-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-13 · Address Change
(E)Declaration of Compliance
2000-06-02 · Other
(E)Memorandum & Articles of Association
2000-06-02 · Memorandum & Articles
Certificate of Incorporation
2000-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-02-01 | |
| Certificate of Change of Name | Name Change | 2024-02-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-01-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-01-28 | |
| (E)Special resolution for change of name | Other | 2002-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-07-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-13 | |
| (E)Declaration of Compliance | Other | 2000-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-06-02 | |
| Certificate of Incorporation | Incorporation | 2000-06-02 |
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