Gesban Uk Limited. Head office in London. Check Director.

Gesban Uk Limited, London

Gesban Uk Limited is a private limited company. Previously, it was named Debt Management and Recovery Services Limited (it was changed on 2009-08-20). Registered at 2 Triton Square, Regent's Place, London NW1 3AN, the aforementioned 28 years old company was incorporated on 1995-06-20 and is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999).
3 directors can be found in this company: Barry P. (appointed on 14 April 2020), Francisco C. (appointed on 14 April 2020), Stephen A. (appointed on 19 February 2020).

About
Name: Gesban Uk Limited
Number: 03072287
Incorporation date: 1995-06-20
End of financial year: 31 December


Address:	2 Triton Square Regent's Place London NW1 3AN
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Banco Santander, S.A.

6 April 2016

Address	9 - 12 Paseo De Pereda, 39004 Santander, Spain
Legal authority	Spain
Legal form	Corporate
Country registered	Spain
Place registered	Registro Mercantil De Santander - Spain
Registration number	A39000013
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Gesban Uk Limited confirmation statement filing is 2024-03-15. The latest one was filed on 2023-03-01. The due date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Banco Santander, S.A. who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at - 12 Paseo De Pereda.

Company filing

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AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 24th, August 2023 \| accounts	Free Download (17 pages)

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AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 24th, August 2023 \| accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 12th, July 2021 \| accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 20th, July 2020 \| accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, October 2019 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 19th, September 2018 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 9th, May 2017 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 30th, August 2016 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2016 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 13th May 2016: 100000.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, July 2015 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 31st Mar 2015 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 2nd Apr 2015: 100000.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 22nd, July 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 31st Mar 2014 with full list of members filed on: 10th, April 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 10th Apr 2014: 100000.00 GBP capital
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 15th, May 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 31st Mar 2013 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 11th, June 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 31st Mar 2012 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 6th, May 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2011 with full list of members filed on: 4th, April 2011 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 24th, May 2010 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 31st Mar 2010 with full list of members filed on: 1st, April 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 24th, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Fri, 17th Apr 2009 with shareholders record filed on: 17th, April 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 25th, June 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Thu, 1st May 2008 with shareholders record filed on: 1st, May 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 3rd, July 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 3rd, July 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 26th Apr 2007 with shareholders record filed on: 26th, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 26th Apr 2007 with shareholders record filed on: 26th, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 5th May 2006 with shareholders record filed on: 5th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 5th May 2006 with shareholders record filed on: 5th, May 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 24th, April 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 24th, April 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 1st, August 2005 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 1st, August 2005 \| accounts	Free Download (4 pages)
363a	Annual return up to Thu, 19th May 2005 with shareholders record filed on: 19th, May 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 19th May 2005 with shareholders record filed on: 19th, May 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 26th, May 2004 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 26th, May 2004 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 19th Apr 2004 with shareholders record filed on: 19th, April 2004 \| annual return	Free Download (5 pages)
363a	Annual return up to Mon, 19th Apr 2004 with shareholders record filed on: 19th, April 2004 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 31st, October 2003 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 31st, October 2003 \| accounts	Free Download (9 pages)
363a	Annual return up to Tue, 17th Jun 2003 with shareholders record filed on: 17th, June 2003 \| annual return	Free Download (6 pages)
363a	Annual return up to Tue, 17th Jun 2003 with shareholders record filed on: 17th, June 2003 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, June 2002 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, June 2002 \| accounts	Free Download (8 pages)
363a	Annual return up to Wed, 10th Apr 2002 with shareholders record filed on: 10th, April 2002 \| annual return	Free Download (6 pages)
363a	Annual return up to Wed, 10th Apr 2002 with shareholders record filed on: 10th, April 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 6th, August 2001 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 6th, August 2001 \| accounts	Free Download (7 pages)
363a	Annual return up to Fri, 20th Apr 2001 with shareholders record filed on: 20th, April 2001 \| annual return	Free Download (6 pages)
363a	Annual return up to Fri, 20th Apr 2001 with shareholders record filed on: 20th, April 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 16th, October 2000 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 16th, October 2000 \| accounts	Free Download (8 pages)
363a	Annual return up to Sat, 22nd Apr 2000 with shareholders record filed on: 22nd, April 2000 \| annual return	Free Download (6 pages)
363a	Annual return up to Sat, 22nd Apr 2000 with shareholders record filed on: 22nd, April 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 13th, August 1999 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 13th, August 1999 \| accounts	Free Download (8 pages)
363a	Annual return up to Wed, 9th Jun 1999 with shareholders record filed on: 9th, June 1999 \| annual return	Free Download (8 pages)
363a	Annual return up to Wed, 9th Jun 1999 with shareholders record filed on: 9th, June 1999 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 5th, August 1998 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 5th, August 1998 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 29th Apr 1998 with shareholders record filed on: 29th, April 1998 \| annual return	Free Download (5 pages)
363a	Annual return up to Wed, 29th Apr 1998 with shareholders record filed on: 29th, April 1998 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 10th, October 1997 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 10th, October 1997 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 29th Apr 1997 with shareholders record filed on: 29th, April 1997 \| annual return	Free Download (5 pages)
363a	Annual return up to Tue, 29th Apr 1997 with shareholders record filed on: 29th, April 1997 \| annual return	Free Download (5 pages)
363a	Annual return up to Fri, 20th Sep 1996 with shareholders record filed on: 20th, September 1996 \| annual return	Free Download (6 pages)
363a	Annual return up to Fri, 20th Sep 1996 with shareholders record filed on: 20th, September 1996 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 24th, March 1996 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 24th, March 1996 \| accounts	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 14th, February 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 14th, February 1996 \| accounts	Free Download (1 page)

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