GRANDBOURG TRUSTEE COMPANY LIMITED (THE)
Company number 00507590
- Company Overview for GRANDBOURG TRUSTEE COMPANY LIMITED (THE) (00507590)
- Filing history for GRANDBOURG TRUSTEE COMPANY LIMITED (THE) (00507590)
- People for GRANDBOURG TRUSTEE COMPANY LIMITED (THE) (00507590)
- Charges for GRANDBOURG TRUSTEE COMPANY LIMITED (THE) (00507590)
- More for GRANDBOURG TRUSTEE COMPANY LIMITED (THE) (00507590)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 06 Jun 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 06 Jun 2024 | CS01 | Confirmation statement made on 25 May 2024 with no updates | |
| 06 Jun 2024 | AD01 | Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP to 34 Chepstow Villas London W11 2QZ on 6 June 2024 | |
| 05 Feb 2024 | PSC01 | Notification of Gertruda Maria Antonia Nabuurs as a person with significant control on 31 January 2024 | |
| 05 Feb 2024 | PSC01 | Notification of Philomena Conroy as a person with significant control on 31 January 2024 | |
| 05 Feb 2024 | PSC07 | Cessation of Brenda Mccole as a person with significant control on 31 January 2024 | |
| 05 Feb 2024 | PSC07 | Cessation of Brenda Dorrian as a person with significant control on 31 January 2024 | |
| 05 Feb 2024 | PSC07 | Cessation of Anne Lee as a person with significant control on 31 January 2024 | |
| 05 Feb 2024 | PSC02 | Notification of Congregation of Notre Dame De Sion Limited as a person with significant control on 1 January 2024 | |
| 05 Feb 2024 | PSC07 | Cessation of Congregation of Our Lady of Sion (Uk) as a person with significant control on 1 January 2024 | |
| 05 Feb 2024 | AP01 | Appointment of Sister Iuliana Neculai as a director on 31 January 2024 | |
| 05 Feb 2024 | AP01 | Appointment of Sister Oonah Mary O’Shea as a director on 31 January 2024 | |
| 05 Feb 2024 | AP01 | Appointment of Sister Ana Margarita Murillo Arevalo as a director on 31 January 2024 | |
| 05 Feb 2024 | TM01 | Termination of appointment of Anne Lee as a director on 31 January 2024 | |
| 05 Feb 2024 | AP01 | Appointment of Sister Gertruda Maria Antonia Nabuurs as a director on 31 January 2024 | |
| 05 Feb 2024 | AP01 | Appointment of Sister Philomena Conroy as a director on 31 January 2024 | |
| 05 Feb 2024 | TM01 | Termination of appointment of Brenda Dorrian as a director on 31 January 2024 | |
| 05 Feb 2024 | TM01 | Termination of appointment of Maureen Philomena Cusick as a director on 31 January 2024 | |
| 02 Feb 2024 | MA | Memorandum and Articles of Association | |
| 02 Feb 2024 | RESOLUTIONS |
Resolutions
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| 26 May 2023 | CS01 | Confirmation statement made on 25 May 2023 with updates | |
| 06 Apr 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 20 Sep 2022 | AP01 | Appointment of Sister Maureen Philomena Cusick as a director on 1 April 2022 | |
| 20 Sep 2022 | TM01 | Termination of appointment of Brenda Mccole as a director on 1 April 2022 | |
| 09 Sep 2022 | AA | Accounts for a dormant company made up to 31 March 2022 |