GOVERNEFFECT LIMITED

Company number 03234235

Date	Type	Description	View / Download
08 May 2019	AP01	Appointment of Mr Andrew John Berger-North as a director on 30 April 2019	(2 pages)
02 May 2019	TM01	Termination of appointment of Peter Frank Cooper as a director on 30 April 2019	(1 page)
17 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(4 pages)
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
24 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages) Download iXBRL
30 Jun 2017	PSC02	Notification of West Quay Shopping Centre Limited as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
20 Mar 2017	AP01	Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017	(2 pages)
20 Mar 2017	TM01	Termination of appointment of Martin Plocica as a director on 17 March 2017	(1 page)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2	(4 pages)
13 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 2	(4 pages)
23 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages) Download iXBRL
25 Jun 2015	CH01	Director's details changed for Mr Peter Frank Cooper on 1 June 2015	(2 pages)
24 Jun 2015	CH01	Director's details changed for Mr Warren Stuart Austin on 1 June 2015	(2 pages)
03 Jun 2015	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015	(1 page)
02 Jun 2015	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015	(1 page)
28 Nov 2014	CH01	Director's details changed for Mr Martin Plocica on 19 October 2014	(2 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
12 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 2	(6 pages)
25 Apr 2014	TM01	Termination of appointment of Richard Shaw as a director	(1 page)
25 Apr 2014	AP01	Appointment of Mr Warren Stuart Austin as a director	(2 pages)
09 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
27 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 2	(6 pages)
15 Oct 2012	TM01	Termination of appointment of Lawrence Hutchings as a director	(1 page)

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