Introduction
Watch Company
G
GCX BERMUDA LIMITED
GCX BERMUDA LIMITED is an active company incorporated on with the registered office located in Hamilton. GCX BERMUDA LIMITED was registered 11 years ago.
Status
active
Active since 11 years ago
Company No
FC032360
OVERSEA-COMPANY Company
Age
11 Years
Incorporated 2 February 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2016 (10 years ago)
Submitted on 12 June 2017 (9 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Contact
Address
Cedar House 3rd Floor 41 Cedar Avenue Hamilton, ,
Timeline
No significant events found
Capital Table
People
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
CHO, Jocelyn
ActiveAbelard Place, LondonW5 4BZ
Secretary
Appointed 20 Jul 2018
CHO, Jocelyn
Abelard Place, LondonW5 4BZ
Secretary
20 Jul 2018
Active
WOOLLERY, Karen
Active1 Victoria Street, Hamilton Hm 11
Secretary
Appointed 16 Feb 2015
WOOLLERY, Karen
1 Victoria Street, Hamilton Hm 11
Secretary
16 Feb 2015
Active
COSON CORPORATE SERVICES LIMITED
Active1 Victoria Street, Hamilton Hm 11
Corporate secretary
Appointed 16 Feb 2015
COSON CORPORATE SERVICES LIMITED
1 Victoria Street, Hamilton Hm 11
Corporate secretary
16 Feb 2015
Active
RILEY, Rodney Hardwicke
Active1 Victoria Street, Hamilton Hm 11
Born August 1966
Director
Appointed 16 Feb 2015
RILEY, Rodney Hardwicke
1 Victoria Street, Hamilton Hm 11
Born August 1966
Director
16 Feb 2015
Active
HUARD DE VERNEUIL, Vanina Alexandra
Resigned13 Wang Fung Terace, Tai Hang
Secretary
Appointed 01 Apr 2015
Resigned 20 Jul 2018
HUARD DE VERNEUIL, Vanina Alexandra
13 Wang Fung Terace, Tai Hang
Secretary
01 Apr 2015
Resigned 20 Jul 2018
Resigned
RILEY, Rodney Hardwicke
Resigned1 Victoria Street, Hamilton Hm 11
Secretary
Appointed 16 Feb 2015
Resigned 01 Apr 2015
RILEY, Rodney Hardwicke
1 Victoria Street, Hamilton Hm 11
Secretary
16 Feb 2015
Resigned 01 Apr 2015
Resigned
HILTEN, Clive Van
Resigned1 Victoria Street, Hamilton Hm 11
Born December 1968
Director
Appointed 16 Feb 2015
Resigned 28 Jan 2016
HILTEN, Clive Van
1 Victoria Street, Hamilton Hm 11
Born December 1968
Director
16 Feb 2015
Resigned 28 Jan 2016
Resigned
Fundings
Financials
Latest Activities
Filing History
15
Description
Type
Date Filed
Document
Change Company Details Overseas Company With Change Details
13 January 2020
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
13 January 2020
No document
Change Company Details By Uk Establishment Overseas Company With Change Details
13 January 2020
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
13 January 2020
No document
Appoint Person Secretary Overseas Company With Appointment Date
18 September 2018
OSAP03OSAP03
Appoint Person Secretary Overseas Company With Appointment Date
OSAP03OSAP03
18 September 2018
No document
Termination Person Secretary Overseas Company With Name Termination Date
18 September 2018
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
18 September 2018
No document
Accounts With Accounts Type Full
12 June 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
12 June 2017
No document
Accounts With Accounts Type Full
18 July 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
18 July 2016
No document
Change Person Authorised Overseas Company With Change Date
18 July 2016
OSCH07OSCH07
Change Person Authorised Overseas Company With Change Date
OSCH07OSCH07
18 July 2016
No document
Change Company Details By Uk Establishment Overseas Company With Change Details
18 July 2016
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
18 July 2016
No document
Termination Person Director Overseas Company With Name Termination Date
23 March 2016
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 March 2016
No document
Change Account Reference Date Company Previous Shortened
9 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 March 2016
No document
Appoint Person Secretary Overseas Company With Appointment Date
9 March 2016
OSAP03OSAP03
Appoint Person Secretary Overseas Company With Appointment Date
OSAP03OSAP03
9 March 2016
No document
Termination Person Secretary Overseas Company With Name Termination Date
9 March 2016
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
9 March 2016
No document
Appointment At Registration Of Person Authorised To Represent
16 February 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
16 February 2015
No document
Appointment At Registration Of Person Authorised To Accept Service
16 February 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
16 February 2015
No document
Register Overseas Company
16 February 2015
OSIN01OSIN01
Register Overseas Company
OSIN01OSIN01
16 February 2015
No document