GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED
Active proposal to strike offCompany no. 09333120 · Private limited company · Incorporated 28 Nov 2014
Company no. 09333120 · Private limited company · Incorporated 28 Nov 2014
Original documents filed with Companies House · 66 filings
22 Sep 2026
Accounts
Previous accounting period shortened from 31 Dec 2025 to 30 Dec 2025
PDF · 1 page
11 Dec 2025
Confirmation
Confirmation statement made on 28 Nov 2025 with updates
PDF · 4 pages
5 Dec 2025
Officers
Appointment of Mr Graeme Grattan Dickson as a director on 14 Nov 2025
PDF · 2 pages
5 Dec 2025
Officers
Termination of appointment of Simon Rees as a director on 19 Nov 2025
PDF · 1 page
2 Dec 2024
Confirmation
Confirmation statement made on 28 Nov 2024 with updates
PDF · 4 pages
24 Jun 2024
Officers
Termination of appointment of Mark Norman Denley as a director on 24 Jun 2024
PDF · 1 page
28 Nov 2023
Confirmation
Confirmation statement made on 28 Nov 2023 with updates
PDF · 4 pages
Showing 1–25 of 66 filings. Documents open on Companies House in a new tab.
19 Nov 2025
Officers
Termination of appointment of Charlotte Emily Thomas as a director on 7 Nov 2025
PDF · 1 page
23 Sep 2025
Officers
Director's details changed for Mr Thomas Francis Wood on 16 Jul 2025
PDF · 2 pages
25 Mar 2025
Officers
Second filing for the termination of Neil Anthony Moles as a director
Filed on paper · 4 pages
7 Mar 2025
Officers
Second filing for the appointment of Mr Thomas Francis Wood as a director
PDF · 3 pages
4 Mar 2025
Capital
Statement of capital following an allotment of shares on 3 Mar 2025
PDF · 3 pages
28 Feb 2025
Officers
Appointment of Mr Thomas Francis Wood as a director on 26 Feb 2025
Filed on paper · 3 pages
27 Feb 2025
Officers
Termination of appointment of Neil Anthony Moles as a director on 27 Feb 2025
Filed on paper · 2 pages
24 Jun 2024
Officers
Termination of appointment of Thomas Sparke as a director on 24 Jun 2024
PDF · 1 page
4 Mar 2024
Officers
Termination of appointment of Caroline Michelle Hawkesley as a director on 4 Mar 2024
PDF · 1 page