INCE GD CORPORATE SERVICES LIMITED
Company number 01283683
- Company Overview for INCE GD CORPORATE SERVICES LIMITED (01283683)
- Filing history for INCE GD CORPORATE SERVICES LIMITED (01283683)
- People for INCE GD CORPORATE SERVICES LIMITED (01283683)
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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) |
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11 Jun 2019 | CS01 | Confirmation statement made on 30 May 2019 with updates | |
25 Feb 2019 | MA | Memorandum and Articles of Association | |
05 Feb 2019 | AD01 | Registered office address changed from 6 Agar Street London WC2N 4HN to Aldgate Tower 2 Leman Street London E1 8QN on 5 February 2019 | |
30 Jan 2019 | CH01 | Director's details changed for Miss Theresa Maria Grech on 30 January 2019 | |
24 Jan 2019 | PSC05 | Change of details for Gordon Dadds Llp as a person with significant control on 31 December 2018 | |
17 Jan 2019 | CH01 | Director's details changed for Mr Adrian John Biles on 11 January 2019 | |
17 Jan 2019 | CH01 | Director's details changed for Mr John Richard O'connell on 17 January 2019 | |
17 Jan 2019 | CH01 | Director's details changed for Mr Alon Jonathan Domb on 11 January 2019 | |
16 Jan 2019 | RESOLUTIONS |
Resolutions
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11 Jan 2019 | MR01 | Registration of charge 012836830001, created on 31 December 2018 | |
31 Oct 2018 | AP01 | Appointment of Miss Theresa Maria Grech as a director on 31 October 2018 | |
31 Oct 2018 | TM01 | Termination of appointment of Jeremy Michael Davy as a director on 31 October 2018 | |
23 Oct 2018 | CH01 | Director's details changed for Mr Jeremy Michael Davy on 14 September 2018 | |
18 Oct 2018 | AA | Full accounts made up to 31 March 2018 | |
30 May 2018 | CS01 | Confirmation statement made on 30 May 2018 with updates | |
04 Aug 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
31 May 2017 | CS01 | Confirmation statement made on 30 May 2017 with updates | |
13 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
31 May 2016 | AR01 |
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
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06 Apr 2016 | RESOLUTIONS |
Resolutions
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12 Feb 2016 | AP01 | Appointment of Jeremy Michael Davy as a director on 10 February 2016 | |
30 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
17 Dec 2015 | AP01 | Appointment of Mr John Richard O'connell as a director on 17 December 2015 | |
18 Nov 2015 | TM02 | Termination of appointment of Fola Sanu as a secretary on 6 November 2015 | |
23 Jun 2015 | AR01 |
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
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