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Robert Gerrard & Co. Ltd., London

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Name

Robert Gerrard & Co. Ltd.

Identification

Chp
Companies House 03479475

Address

144 Station Road, Chingford, London E4 6AN, United Kingdom

Corporate purpose

65.12
Non-life insurance

Financials

Earnings

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Revenue

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Employees

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History

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Publications

28 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25 …
5 Mar 2025
Address
3 Mar 2025
Secretary's details changed for Shoosmiths Secretaries Limited
7 Jan 2025
Annual report for the year ending 31/03/2024 · Balance sheet for 31/03/2024
20 Dec 2024 also 13/12/2021, 19/02/2021, 11/12/2019, 14/12/2018, 21/12/2017, 20/12/2016
Confirmation statement made with updates
9 Aug 2024
Memorandum and Articles of Association · Resolution of adoption of Articles of Association (ADOPT ARTICLES)
7 Aug 2024
Director: Edward G. F. Hannan, Simon P. Henderson, Graeme Neal Lalley · No longer Director: Simon Robert Preston · No longer Secretary: Carla S. Preston · Secretary: Shoosmiths Secretaries Ltd
11 Mar 2024
Statement of capital following an allotment of shares
29 Feb 2024
Annual return made up to XX/XX/XX with full list of shareholders · Annual return made up to XX/XX/XX with full list …
11 Dec 2023 also 11/12/2022
Confirmation statement made with no updates
4 Aug 2023
Annual report for the year ending 31/03/2023 · Balance sheet for 31/03/2023 · Earnings statement for 31/03/2023
14 Nov 2022
Director: Simon Robert Preston
10 Nov 2022
Director's details changed for Mrs Carla Suzanne Preston · Secretary's details changed for Ms Carla Suzanne Preston
27 May 2022
Annual report for the year ending 31/03/2022 · Balance sheet for 31/03/2022 · Earnings statement for 31/03/2022
23 Dec 2021
Annual report for the year ending 31/03/2021 · Balance sheet for 31/03/2021 · Earnings statement for 31/03/2021
11 Jul 2021
Transfer of shares 14/04/2021
1 Jul 2021 also 24/03/2021, 01/02/2021, 14/09/2020, 06/09/2019
Companies House - Filing
19 Mar 2021
Director's details changed for Ms Carla Suzanne Preston · Secretary's details changed for Ms Carla Suzanne Preston
11 Sept 2020
No longer Director: Scott G. Townsend
11 Jun 2020
Annual report for the year ending 31/03/2020 · Balance sheet for 31/03/2020 · Earnings statement for 31/03/2020
24 Sept 2019
Annual report for the year ending 31/03/2019 · Balance sheet for 31/03/2019
18 Jul 2019
Resolution of adoption of Articles of Association (ADOPT ARTICLES) · Statement of company's objects
11 Sept 2018
Annual report for the year ending 31/03/2018 · Balance sheet for 31/03/2018
29 Aug 2017
Annual report for the year ending 31/03/2017 · Balance sheet for 31/03/2017
22 May 2017
No longer Director: Jacqueline Townsend, Keith Th. Townsend
12 Jul 2016
Annual report for the year ending 31/03/2016 · Balance sheet for 31/03/2016
14 Dec 2015
Capital: £1,250.00
8 Jul 2015 also 01/09/2014, 25/07/2013, 04/09/2012, 13/07/2011, 05/08/2010, 10/11/2009, 21/10/2008, 09/11/2007, 01/12/2006, 14/12/2005, 26/11/2004, 02/02/2004, 31/12/2002
Total exemption small company accounts made up to 2015-03-31
12 Dec 2014
Capital: £1,250.00
13 Dec 2013
Capital: £1,250.00
3 Jan 2013 also 14/12/2011, 16/12/2010, 18/12/2009
Annual return made up to 2012-12-11 with full list of shareholders
14 Dec 2009
Address
19 Dec 2008 also 08/01/2008, 20/04/2007, 28/12/2005, 30/12/2002, 03/01/2002, 08/01/1999
Return made up to 11/12/08; full list of members
6 Jan 2005
Return made up to 11/12/04; no change of members · Secretary's particulars changed;director's particulars changed
22 Apr 2004
Amended accounts made up to 2003-03-31
2 Feb 2004
Secretary resigned · New secretary appointed
5 Dec 2003
Return made up to 11/12/03; no change of members
3 Jun 2003 also 25/10/2002
Resolution of varying share rights or name
16 Oct 2001
Full accounts made up to 2001-03-31
19 Dec 2000 also 20/12/1999
Return made up to 11/12/00; full list of members · Director's particulars changed
2 Oct 2000 also 05/10/1999
Accounts for a small company made up to 2000-03-31
30 Mar 1998
Accounting reference date extended from 31/12/98 to 31/03/99
30 Mar 1998
New director appointed
16 Dec 1997
Address
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