Ggfi Limited in LONDON

Ggfi Limited LONDON

Ggfi started in year 2004 as Private Limited Company with registration number 05258106. The Ggfi company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 40 Rushworth Street. Postal code: SE1 0RB. Since 2007-06-28 Ggfi Limited is no longer carrying the name Ggf Insurance Services.

At the moment there are 2 directors in the the company, namely Natalie L. and William A.. In addition one secretary - Ashabye P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ggfi Limited Address / Contact

Office Address	40 Rushworth Street
Town	London
Post code	SE1 0RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05258106
Date of Incorporation	Wed, 13th Oct 2004
Industry	Non-life insurance
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Natalie L.

Position: Director

Appointed: 22 June 2022

William A.

Position: Director

Appointed: 21 June 2021

Ashabye P.

Position: Secretary

Appointed: 28 February 2018

Richard S.

Position: Director

Appointed: 30 September 2020

Resigned: 21 September 2022

Anda G.

Position: Director

Appointed: 20 March 2018

Resigned: 31 January 2023

Gareth J.

Position: Director

Appointed: 01 September 2017

Resigned: 09 September 2020

Phillip P.

Position: Director

Appointed: 21 August 2017

Resigned: 12 April 2018

Frank A.

Position: Director

Appointed: 21 August 2017

Resigned: 30 October 2020

Anthony M.

Position: Secretary

Appointed: 21 August 2017

Resigned: 02 January 2018

Jane M.

Position: Director

Appointed: 26 January 2016

Resigned: 21 August 2017

Jane M.

Position: Secretary

Appointed: 24 December 2015

Resigned: 21 August 2017

Ashabye P.

Position: Secretary

Appointed: 30 July 2013

Resigned: 16 September 2013

Eian H.

Position: Director

Appointed: 24 October 2012

Resigned: 30 July 2013

Jonathan V.

Position: Director

Appointed: 22 April 2010

Resigned: 21 August 2017

Eian H.

Position: Secretary

Appointed: 21 February 2007

Resigned: 30 July 2013

Nigel R.

Position: Secretary

Appointed: 09 August 2005

Resigned: 21 February 2007

Graham H.

Position: Director

Appointed: 09 August 2005

Resigned: 31 May 2012

Nigel R.

Position: Director

Appointed: 09 August 2005

Resigned: 21 December 2016

Breams Registrars And Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 13 October 2004

Resigned: 09 August 2005

Breams Registrars And Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 October 2004

Resigned: 09 August 2005

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Glass & Glazing Federation from London, England. This PSC is classified as "a private company limited by guarantee" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Glass & Glazing Federation

40 Rushworth Street, London, SE1 0RB, England

Legal authority	Legal Form
Legal form	Private Company Limited By Guarantee
Country registered	Uk
Place registered	Uk
Registration number	04063012
Notified on	28 November 2016
Nature of control:	75,01-100% shares

Company previous names

Ggf Insurance Services	June 28, 2007
Borough Insurance Services	March 27, 2006
Wb (1342)	January 11, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 29th, August 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 29th, August 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, September 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 27th, August 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 8th, September 2020	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 22nd, August 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 13th, September 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (15 pages)
AD01	Registered office address changed from 54 Ayres Street London SE1 1EU to 40 Rushworth Street London SE1 0RB on 2016-10-11 filed on: 11th, October 2016	address	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 27th, September 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to 2015-11-28 with full list of members filed on: 14th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-14: 1.00 GBP	capital
AA	Accounts for a small company made up to 2014-12-31 filed on: 25th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-11-28 with full list of members filed on: 13th, January 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-11-28 with full list of members filed on: 18th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-18: 1.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 4th, July 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-11-28 with full list of members filed on: 7th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 12th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-11-28 with full list of members filed on: 7th, December 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 8th, June 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-11-28 with full list of members filed on: 7th, December 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (13 pages)
AD02	Register inspection address has been changed filed on: 8th, January 2010	address	Free Download (1 page)
AR01	Annual return made up to 2009-11-28 with full list of members filed on: 8th, January 2010	annual return	Free Download (5 pages)
AD01	Registered office address changed from 44-48 Borough High Street London SE1 1XB on 2009-12-01 filed on: 1st, December 2009	address	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 1st, October 2009	accounts	Free Download (12 pages)
AUD	Auditor's resignation filed on: 18th, February 2009	auditors	Free Download (1 page)
363a	Annual return made up to 2009-02-03 filed on: 3rd, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 15th, September 2008	accounts	Free Download (10 pages)
363a	Annual return made up to 2007-12-20 filed on: 20th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-12-20 filed on: 20th, December 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 26th, October 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 26th, October 2007	accounts	Free Download (2 pages)
CERTNM	Company name changed ggf insurance services LIMITEDcertificate issued on 28/06/07 filed on: 28th, June 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed ggf insurance services LIMITEDcertificate issued on 28/06/07 filed on: 28th, June 2007	change of name	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 12th, January 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 12th, January 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2006-11-29 filed on: 29th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-11-29 filed on: 29th, November 2006	annual return	Free Download (2 pages)
CERTNM	Company name changed borough insurance services limit edcertificate issued on 27/03/06 filed on: 27th, March 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed borough insurance services limit edcertificate issued on 27/03/06 filed on: 27th, March 2006	change of name	Free Download (2 pages)
363a	Annual return made up to 2005-11-29 filed on: 29th, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-11-29 filed on: 29th, November 2005	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 16th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 16th, September 2005	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, August 2005	incorporation	Free Download (12 pages)
287	Registered office changed on 19/08/05 from: 52 bedford row london WC1R 4LR filed on: 19th, August 2005	address	Free Download (1 page)
287	Registered office changed on 19/08/05 from: 52 bedford row london WC1R 4LR filed on: 19th, August 2005	address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, August 2005	incorporation	Free Download (12 pages)
CERTNM	Company name changed wb co (1342) LIMITEDcertificate issued on 11/01/05 filed on: 11th, January 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed wb co (1342) LIMITEDcertificate issued on 11/01/05 filed on: 11th, January 2005	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, October 2004	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 13th, October 2004	incorporation	Free Download (19 pages)

Ggfi Limited LONDON

Ggfi Limited Address / Contact

Company Information / Profile

Company staff

Natalie L.

William A.

Ashabye P.

Richard S.

Anda G.

Gareth J.

Phillip P.

Frank A.

Anthony M.

Jane M.

Jane M.

Ashabye P.

Eian H.

Jonathan V.

Eian H.

Nigel R.

Graham H.

Nigel R.

Breams Registrars And Nominees Limited

Breams Registrars And Nominees Limited

People with significant control

Company previous names

Company filings

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