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GAT INVESTMENTS LIMITED

Learn more about GAT INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

GAT INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00461944
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.12.03
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

F F I (UK FINANCE) LIMITED
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 1982.03.11

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY BRIAN MOSS
Form type: TM02
Date: 2016.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MOSS
Form type: TM01
Date: 2016.05.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE LEVY / 06/12/2015
Form type: CH01
Date: 2016.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID PAUL MOSS / 06/12/2015
Form type: CH01
Date: 2016.03.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN PETER MOSS / 17/12/2015
Form type: CH03
Date: 2015.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / JILL MOSS / 17/12/2015
Form type: CH01
Date: 2015.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER MOSS / 17/12/2015
Form type: CH01
Date: 2015.12.17
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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 8503392
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.27
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06/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.31
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06/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.04
£2.95
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
£2.95
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06/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.01.19
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.28
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APPOINTMENT TERMINATED, DIRECTOR NEIL SHESTOPAL
Form type: TM01
Date: 2011.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN CHART
Form type: TM01
Date: 2011.09.16
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O DELOITTE LLP, 5 CALLAGHAN SQUARE, CARDIFF, CF10 5BT
Form type: AD02
Date: 2011.01.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.05
£2.95
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06/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
£2.95
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DIRECTOR APPOINTED JOHN DAVID CHART
Form type: AP01
Date: 2010.07.27
£2.95
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DIRECTOR APPOINTED NEIL JOHN SHESTOPAL
Form type: AP01
Date: 2010.07.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN CHART
Form type: TM01
Date: 2010.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL SHESTOPAL
Form type: TM01
Date: 2010.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
£2.95
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06/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR APPOINTED DR DAVID PAUL MOSS
Form type: AP01
Date: 2010.01.14
£2.95
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DIRECTOR APPOINTED SARAH JANE LEVY
Form type: AP01
Date: 2010.01.14
£2.95
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DIRECTOR APPOINTED JOHN DAVID CHART
Form type: AP01
Date: 2010.01.06
£2.95
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DIRECTOR APPOINTED NEIL JOHN SHESTOPAL
Form type: AP01
Date: 2010.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.04
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.16
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AAMD
Date: 2003.05.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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AMENDING RES PASSED 22/11/02
Form type: MISC
Date: 2003.01.08
£2.95
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NC INC ALREADY ADJUSTED, 22/11/02
Form type: 123
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.01.07
£2.95
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AD 22/11/02---------, £ SI [email protected]=7018542, £ IC 148485/7167027
Form type: 88(2)R
Date: 2002.12.20
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2002.12.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.13
Child documents:
Document type: ANNOTATION
Date: 2002.12.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2002.12.13
Form type: RES04
Document description: £ NC 5000000/8100000
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REGISTERED OFFICE CHANGED ON 05/03/02 FROM:, BLENHEIM HOUSE FITZALAN COURT, NEWPORT ROAD, CARDIFF, SOUTH GLAMORGAN CF2 1TS
Form type: 287
Date: 2002.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.08

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Company directors and board members:

SARAH JANE LEVY (current)
Director, NONE, 2009.12.11
5 CALLAGHAN SQUARE , CARDIFF
CF10 5BT
WALES
DAVID PAUL MOSS (current)
Director, 2009.12.11
5 CALLAGHAN SQUARE , CARDIFF
CF10 5BT
JILL MOSS (current)
Director, 1996.10.01
C/O DELOITTE LLP 5 CALLAGHAN SQUARE , CARDIFF
CF10 5BT
JOHN GARFIELD DAVIES (resigned)
Secretary, 1991.12.06 - 1994.11.20
24 STEMBRIDGE HOUSE THE CRESCENT LLANDAFF , CARDIFF
CF4 2DL
BRIAN PETER MOSS (resigned)
Secretary, 1996.10.01 - 2016.04.02
C/O DELOITTE LLP 5 CALLAGHAN SQUARE , CARDIFF
CF10 5BT
ROBERT JOHN PARRY (resigned)
Secretary, ACCOUNTANT, 1995.06.10 - 1996.10.01
114 RHYDYPENAU ROAD CYNCOED , CARDIFF
CF23 6PW, SOUTH GLAMORGAN
JAMES ROBERT OWEN WYNNE (resigned)
Secretary, 1994.11.20 - 1995.06.10
54 WEST FARM ROAD , OGMORE BY SEA
CF32 0PU, MID GLAMORGAN
JOHN DAVID CHART (resigned)
Director, NONE, 2010.07.14 - 2011.09.10
BARENETT ALEXANDER CONWAY INGRAM LLP SOVEREIGN HOU BALLARDS LANE , LONDON
N3 1QB
JOHN DAVID CHART (resigned)
Director, SOLICITOR, 2009.12.11 - 2010.01.27
BARNETT ALEXANDER CONWAY INGRAM LLP CALDEW HOUSE 92 KING STREET , LONDON
W6 0QW
JOHN GARFIELD DAVIES (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.12.06 - 1995.06.01
24 STEMBRIDGE HOUSE THE CRESCENT LLANDAFF , CARDIFF
CF4 2DL
BRIAN PETER MOSS (resigned)
Director, ENGINEER, 1991.12.06 - 2016.04.02
C/O DELOITTE LLP 5 CALLAGHAN SQUARE , CARDIFF
CF10 5BT
BRYAN ALFRED NEWMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.06 - 1995.03.20
22 MOUNT GRACE ROAD , POTTERS BAR
EN6 1RD, HERTFORDSHIRE
ROBERT JOHN PARRY (resigned)
Director, ACCOUNTANT, 1995.06.01 - 1996.10.01
114 RHYDYPENAU ROAD CYNCOED , CARDIFF
CF23 6PW, SOUTH GLAMORGAN
ERIC PILLINGER (resigned)
Director, MANAGER, 1991.12.06 - 1994.03.30
15 WEST ROAD , BERKHAMSTED
HP4 3HZ, HERTFORDSHIRE
NEIL JOHN SHESTOPAL (resigned)
Director, SOLICITOR, 2009.12.11 - 2010.01.27
BARNETT ALEXANDER CONWAY INGRAM LLP CALDEW HOUSE 92 KING STREET , LONDON
W6 0QW
NEIL JOHN SHESTOPAL (resigned)
Director, NONE, 2010.07.14 - 2011.09.10
BARENETT ALEXANDER CONWAY INGRAM LLP SOVEREIGN HOU BALLARDS LANE , LONDON
N3 1QB
ALFRED TACK (resigned)
Director, COMPANY DIRECTOR, 1991.12.06 - 1993.01.28
1 CHELSEA HOUSE 24 LOWNDES STREET , LONDON
SW1
GEORGE TACK (resigned)
Director, COMPANY DIRECTOR, 1991.12.06 - 1992.02.04
27 BRYANSTON COURT , LONDON
W1H 7HA
DAVID HENRY WILCOX (resigned)
Director, ACCOUNTANT, 1991.12.06 - 1994.03.30
BLAENEINON RHYDOWEN , LLANDYSUL
SA44 4QA, DYFED

Companies near to GAT INVESTMENTS ltd.

Information about the Private Limited Company GAT INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data