GEMFIELDS LIMITED

GEMFIELDS LIMITED
Overview
Incorporated14/05/2004
Number05129023
StatusActive
TypePrivate Limited Company
JurisdictionEngland / Wales
Registered Address
1 Cathedral Piazza,
London,

View GEMFIELDS LIMITED's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Latest Annual Accounts (AA) 18/11/2019 £5.00
Latest Annual Return (AR01) 06/06/2016 £1.00

View the complete filing history for GEMFIELDS LIMITED and buy their associated filing documents, including GEMFIELDS LIMITED incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
19/05/2020 CS01 Confirmation Statement
Made On 2020-05-14 With Updates
£1.00
14/05/2020 AP01 Appointment
Of Mr Antony Peter Lindsay As A Director On 2020-05-13
£1.00
27/11/2019 TM01 Termination Of Appointment
Of Brian Patrick Gilbertson As A Director On 2019-11-25
£1.00
18/11/2019 AA Full Accounts
Made Up To 2018-12-31
£5.00
21/10/2019 RP04CS01 £1.00
10/07/2019 PSC08 Notification
Of A Person With Significant Control Statement
£1.00
10/07/2019 RP04CS01 £1.00
24/06/2019 AD01 Registered Office Address Changed
From 1 New Burlington Place London W1S 2HR England To 1 Cathedral Piazza London SW1E 5BP On 2019-06-24
£1.00
28/05/2019 CS01 Confirmation Statement
Made On 2019-05-14 With Updates
£1.00
26/06/2018 MR04 Satisfaction Of Charge
051290230015 In Full
£1.00
26/06/2018 MR04 Satisfaction Of Charge
051290230014 In Full
£1.00
26/06/2018 MR04 Satisfaction Of Charge
051290230016 In Full
£1.00
01/06/2018 CH01 Director's Details Changed
For Mr Sean Thomas Gilbertson On 2018-06-01
£1.00
15/05/2018 CS01 Confirmation Statement
Made On 2018-05-14 With No Updates
£1.00
26/04/2018 TM01 Termination Of Appointment
Of Arne Hojriis Frandsen As A Director On 2018-03-31
£1.00
17/04/2018 AP01 Appointment
Of Mr David John Lovett As A Director On 2018-04-01
£1.00
17/04/2018 TM01 Termination Of Appointment
Of Andrew Paul Willis As A Director On 2018-03-31
£1.00
16/01/2018 RESOLUTIONS Resolutions £1.00
16/01/2018 MAR Re-registration
Of Memorandum And Articles
£1.00
16/01/2018 CERT10 Certificate Of Re-registration From Public Limited Company To Private £1.00
16/01/2018 RR02 Re-registration From A Public Company To A Private Limited Company £1.00
08/01/2018 RESOLUTIONS Resolutions £1.00
27/12/2017 AA Group Of Companies' Accounts
Made Up To 2017-06-30
£5.00
12/12/2017 AA01 Current Accounting Period Extended
From 2018-06-30 To 2018-12-31
£1.00
06/12/2017 MR01 Registration Of Charge
051290230016, Created On 2017-12-01
£1.00
04/12/2017 MR04 Satisfaction Of Charge
051290230013 In Full
£1.00
04/12/2017 MR04 Satisfaction Of Charge
051290230009 In Full
£1.00
04/12/2017 MR04 Satisfaction Of Charge
051290230011 In Full
£1.00
04/12/2017 MR04 Satisfaction Of Charge
051290230012 In Full
£1.00
04/12/2017 MR04 Satisfaction Of Charge
051290230010 In Full
£1.00
30/11/2017 AP03 Appointment
Of Mr Toby Edward George Hewitt As A Secretary On 2017-11-30
£1.00
04/10/2017 AP01 Appointment
Of Mr Andrew Paul Willis As A Director On 2017-10-04
£1.00
10/08/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-07-20
£1.00
08/08/2017 AP01 Appointment
Of Mr Chandana Venkata Suresh As A Director
£1.00
04/08/2017 AP01 Appointment
Of Mr Adrian Banks As A Director On 2017-08-04
£1.00
04/08/2017 AP01 Appointment
Of Mr Kartikeya Parikshya As A Director On 2017-08-04
£1.00
04/08/2017 AP01 Appointment
Of Mr Chandana Venkata Suresh As A Director On 2017-08-04
£1.00
03/08/2017 AP01 Appointment
Of Mr Arne Frandsen As A Director On 2017-07-28
£1.00
31/07/2017 TM01 Termination Of Appointment
Of Janet Boyce As A Director On 2017-07-28
£1.00
31/07/2017 TM01 Termination Of Appointment
Of Ian Timothy Harebottle As A Director On 2017-07-28
£1.00
31/07/2017 AP01 Appointment
Of Mr Brian Patrick Gilbertson As A Director On 2017-07-28
£1.00
31/07/2017 AP01 Appointment
Of Mr David John Lovett As A Director On 2017-07-31
£1.00
28/07/2017 TM01 Termination Of Appointment
Of Graham Edward Mascall As A Director On 2017-07-28
£1.00
28/07/2017 TM01 Termination Of Appointment
Of Geoffrey Clive Newall As A Director On 2017-07-28
£1.00
28/07/2017 TM02 Termination Of Appointment
Of Jesujuwonlo Williams As A Secretary On 2017-07-28
£1.00
28/07/2017 TM01 Termination Of Appointment
Of Finn Stuart Behnken As A Director On 2017-07-28
£1.00
30/05/2017 MR01 Registration Of Charge
051290230015, Created On 2017-05-30
£1.00
30/05/2017 MR01 Registration Of Charge
051290230014, Created On 2017-05-30
£1.00
24/05/2017 CS01 Confirmation Statement
Made On 2017-05-14 With No Updates
£1.00
24/05/2017 MR04 Satisfaction Of Charge
051290230004 In Full
£1.00
24/05/2017 MR04 Satisfaction Of Charge
051290230006 In Full
£1.00
24/05/2017 MR04 Satisfaction Of Charge
051290230005 In Full
£1.00
24/05/2017 MR04 Satisfaction Of Charge
051290230008 In Full
£1.00
24/05/2017 MR04 Satisfaction Of Charge
051290230007 In Full
£1.00
09/04/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-03-17
£1.00
10/03/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-01-06
£1.00
09/02/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-12-19
£1.00
13/01/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-11-23
£1.00
05/01/2017 RESOLUTIONS Resolutions £1.00
22/12/2016 RESOLUTIONS Resolutions £1.00
14/12/2016 AA Group Of Companies' Accounts
Made Up To 2016-06-30
£5.00
30/11/2016 AD01 Registered Office Address Changed
From 23 King Street London SW1Y 6QY United Kingdom To 1 New Burlington Place London W1S 2HR On 2016-11-30
£1.00
29/11/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-08-03
£1.00
29/11/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-10-19
£1.00
01/11/2016 AP01 Appointment
Of Mrs Janet Boyce As A Director On 2016-11-01
£1.00
31/10/2016 TM01 Termination Of Appointment
Of Devidas Shetty As A Director On 2016-10-31
£1.00
13/06/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-04-13
£1.00
06/06/2016 AR01 Annual Return
Made Up To 2016-05-14 No Member List
£1.00
27/05/2016 MR01 Registration Of Charge
051290230013, Created On 2016-05-26
£1.00
27/05/2016 MR01 Registration Of Charge
051290230011, Created On 2016-05-26
£1.00
27/05/2016 MR01 Registration Of Charge
051290230012, Created On 2016-05-26
£1.00
27/05/2016 MR01 Registration Of Charge
051290230010, Created On 2016-05-26
£1.00
27/05/2016 MR01 Registration Of Charge
051290230009, Created On 2016-05-26
£1.00
24/05/2016 MR04 Satisfaction Of Charge
3 In Full
£1.00
24/05/2016 MR04 Satisfaction Of Charge
2 In Full
£1.00
20/04/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-01-15
£1.00
29/12/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-10-23
£1.00
22/12/2015 RESOLUTIONS Resolutions £1.00
15/12/2015 AA Group Of Companies' Accounts
Made Up To 2015-06-30
£5.00
24/11/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-07-23
£1.00
02/11/2015 RP04 Second Filing
Of SH01 Previously Delivered To Companies House
£1.00
02/11/2015 RP04 Second Filing
Of SH01 Previously Delivered To Companies House
£1.00
02/11/2015 RP04 Second Filing
Of SH01 Previously Delivered To Companies House
£1.00
12/10/2015 AD01 Registered Office Address Changed
From 54 Jermyn Street London SW1Y 6LX To 23 King Street London SW1Y 6QY On 2015-10-12
£1.00
08/07/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-05-27
£1.00
17/06/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-05-14
£1.00
09/06/2015 AR01 Annual Return
Made Up To 2015-05-14 With Full List Of Shareholders
£1.00
09/06/2015 AD03 Register(s) Moved
To Registered Inspection Location Capita Asset Services, The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
£1.00
09/06/2015 AD02 Register Inspection Address
Has Been Changed To Capita Asset Services, The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
£1.00
08/06/2015 CH01 Director's Details Changed
For Finn Stuart Behnken On 2015-06-08
£1.00
08/06/2015 CH01 Director's Details Changed
For Mr Geoffrey Clive Newall On 2015-06-08
£1.00
08/06/2015 CH03 Secretary's Details Changed
For Mrs Jesujuwonlo Williams On 2015-06-08
£1.00
08/06/2015 CH01 Director's Details Changed
For Graham Edward Mascall On 2015-06-08
£1.00
30/05/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-04-14
£1.00
30/04/2015 MR01 Registration Of Charge
051290230006, Created On 2015-04-29
£1.00
30/04/2015 MR01 Registration Of Charge
051290230008, Created On 2015-04-29
£1.00
30/04/2015 MR01 Registration Of Charge
051290230007, Created On 2015-04-29
£1.00
29/04/2015 MR01 Registration Of Charge
051290230004, Created On 2015-04-29
£1.00
29/04/2015 MR01 Registration Of Charge
051290230005, Created On 2015-04-29
£1.00
26/01/2015 CH03 Secretary's Details Changed
For Mrs Jj Williams On 2015-01-26
£1.00

No information held at Companies House on GEMFIELDS LIMITED's "Persons of Significant Control".

The list below shows the current directors of GEMFIELDS LIMITED.

Name Nationality Appointed
BANKS, Adrian South African,British 04/08/2017
GILBERTSON, Sean Thomas British,South African 13/05/2008
LINDSAY, Antony Peter British 13/05/2020
LOVETT, David John British 01/04/2018
LOVETT, David John British 31/07/2017
PARIKSHYA, Kartikeya Indian 04/08/2017
SURESH, Chandana Venkata Indian 04/08/2017

The list below shows the current secretaries of GEMFIELDS LIMITED.

Name Nationality Appointed
HEWITT, Toby Edward George 30/11/2017

The information below shows the company charges of GEMFIELDS LIMITED.

Unfiltered16
Part-satisfied0
Satisfied16
Total16
A Registered Charge

Created
01/12/17

Status
Fully-satisfied

Delivered
06/12/17

Person(s) Entitled
GB Europe Management Services Limited

A Registered Charge

Created
30/05/17

Status
Fully-satisfied

Delivered
30/05/17

Person(s) Entitled
GB Europe Management Services Limited

Particulars
All intellectual property listed in schedule 2 part 2 registered intellectual property of the cayman debenture owned by the chargor as applicable.

A Registered Charge

Created
30/05/17

Status
Fully-satisfied

Delivered
30/05/17

Person(s) Entitled
GB Europe Management Services Limited

Particulars
All intellectual property listed in schedule 2 part 2 registered intellectual property of the english debenture owned by the chargor as applicable.

A Registered Charge

Created
26/05/16

Status
Fully-satisfied

Delivered
27/05/16

Person(s) Entitled
Macquarie Bank Limited

A Registered Charge

Created
26/05/16

Status
Fully-satisfied

Delivered
27/05/16

Person(s) Entitled
Macquarie Bank Limited

A Registered Charge

Created
26/05/16

Status
Fully-satisfied

Delivered
27/05/16

Person(s) Entitled
Macquarie Bank Limited

A Registered Charge

Created
26/05/16

Status
Fully-satisfied

Delivered
27/05/16

Person(s) Entitled
Macquarie Bank Limited

A Registered Charge

Created
26/05/16

Status
Fully-satisfied

Delivered
27/05/16

Person(s) Entitled
Macquarie Bank Limited

A Registered Charge

Created
29/04/15

Status
Fully-satisfied

Delivered
30/04/15

Person(s) Entitled
Macquarie Corporate Holdings Limited

A Registered Charge

Created
29/04/15

Status
Fully-satisfied

Delivered
30/04/15

Person(s) Entitled
Macquarie Corporate Holdings Limited

A Registered Charge

Created
29/04/15

Status
Fully-satisfied

Delivered
30/04/15

Person(s) Entitled
Macquarie Corporate Holdings Limited

A Registered Charge

Created
29/04/15

Status
Fully-satisfied

Delivered
29/04/15

Person(s) Entitled
Macquarie Corporate Holdings Limited

A Registered Charge

Created
29/04/15

Status
Fully-satisfied

Delivered
29/04/15

Person(s) Entitled
Macquarie Corporate Holdings Limited

Rent Deposit Deed

Created
30/11/12

Status
Fully-satisfied

Delivered
11/12/12

Person(s) Entitled
Standard Chartered Bank

Particulars
Interest in the account, being a separate interest bearing acoount and the deposit, the initial deposit being the sum of £34,500.

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Rent Deposit Deed

Created
13/07/10

Status
Fully-satisfied

Delivered
30/07/10

Person(s) Entitled
Standard Chartered Bank

Particulars
Charges the account and the deposit see image for full details.

Amount Secured
£9,165.00 due or to become due from the company to the chargee

Margin Deposit Charge Agreement

Created
23/01/06

Status
Fully-satisfied

Delivered
25/01/06

Person(s) Entitled
Anglo Irish Bank Corporation PLC

Particulars
All monies held in blocked foreign exchange margin account.

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge