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SHAREGIFT LIMITED

Company number 03456997

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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)
07 Oct 2024 CS01 Confirmation statement made on 24 September 2024 with no updates
07 Oct 2024 TM01 Termination of appointment of Claire Jane Viscountess Mackintosh of Halifax as a director on 23 September 2024
16 Jul 2024 PSC05 Change of details for The Orr Mackintosh Foundation Limited as a person with significant control on 2 April 2024
08 Jul 2024 AP01 Appointment of Mr David Murray Mcintosh as a director on 31 March 2024
17 Jun 2024 AA Accounts for a dormant company made up to 31 October 2023
02 Apr 2024 TM01 Termination of appointment of Gabrielle Louise Stopp as a director on 31 March 2024
02 Apr 2024 AD01 Registered office address changed from 46 Grosvenor Street London W1K 3HN to 6th Floor 2 London Wall Place London EC2Y 5AU on 2 April 2024
26 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
26 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
16 May 2023 TM01 Termination of appointment of Susan Margaret Swabey as a director on 16 May 2023
03 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
19 May 2022 AA Accounts for a dormant company made up to 31 October 2021
21 Jan 2022 TM01 Termination of appointment of Michael John Kempe as a director on 4 January 2022
18 Jan 2022 AP01 Appointment of Mr Michael John Kempe as a director on 4 January 2022
30 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
05 May 2021 AA Accounts for a dormant company made up to 31 October 2020
18 Feb 2021 AP03 Appointment of Beverley Joanne Van Der Sluis as a secretary on 4 February 2021
11 Feb 2021 TM02 Termination of appointment of Claire Jane Viscountess Mackintosh of Halifax as a secretary on 4 February 2021
08 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with updates
08 Oct 2020 PSC02 Notification of The Orr Mackintosh Foundation Limited as a person with significant control on 4 June 2020
08 Oct 2020 PSC07 Cessation of Claire Jane Mackintosh as a person with significant control on 4 June 2020
08 Oct 2020 PSC07 Cessation of Gabrielle Louise Stopp as a person with significant control on 4 June 2020
22 May 2020 CH03 Secretary's details changed for Viscountess Claire Jane Viscountess Mackintosh of Halifax on 14 May 2020
30 Apr 2020 AA Accounts for a dormant company made up to 31 October 2019
27 Apr 2020 CH01 Director's details changed for Viscountess Claire Jane Viscountess Mackintosh of Halifax on 24 April 2020