GISG

Company number 04042354

Date	Type	Description	View / Download
04 Jul 2019	CH01	Director's details changed for Mr Martin Stephen on 3 May 2019	(2 pages)
04 Jul 2019	TM01	Termination of appointment of Robert Kerr as a director on 3 May 2019	(1 page)
19 Jun 2019	AP01	Appointment of Mr Martin Stephen as a director on 1 April 2019	(2 pages)
18 Jun 2019	AP01	Appointment of Mr Andrew Paul Musgrave as a director on 1 April 2019	(2 pages)
18 Jun 2019	TM01	Termination of appointment of Ian Foster as a director on 29 March 2019	(1 page)
15 Feb 2019	CH01	Director's details changed for Mr David Denniff on 15 February 2019	(2 pages)
29 Jan 2019	AP03	Appointment of Rachel Anne Ollis as a secretary on 7 December 2018	(2 pages)
17 Jan 2019	AD01	Registered office address changed from 4 More London Riverside More London Riverside London SE1 2AU England to Northumberland House Northumberland House 303 - 306 High Holborn London WC1V 7JZ on 17 January 2019	(1 page)
06 Nov 2018	TM02	Termination of appointment of Alison Heath as a secretary on 6 November 2018	(1 page)
06 Nov 2018	AP01	Appointment of Mr Peter John Close as a director on 12 October 2018	(2 pages)
02 Nov 2018	CH01	Director's details changed for Mr Paul Denniff on 2 November 2018	(2 pages)
29 Oct 2018	CH01	Director's details changed for Mr David Denniff on 12 October 2018	(2 pages)
29 Oct 2018	TM01	Termination of appointment of Julia Dwyer as a director on 12 October 2018	(1 page)
29 Oct 2018	TM01	Termination of appointment of Paul Christopher Warman as a director on 12 October 2018	(1 page)
29 Oct 2018	TM01	Termination of appointment of Anthony Charles Glover as a director on 12 October 2018	(1 page)
02 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
24 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with no updates	(3 pages)
29 Jun 2018	AP01	Appointment of Mr David Denniff as a director on 6 October 2017	(2 pages)
21 Mar 2018	AD01	Registered office address changed from 6th Floor Dean Bradley House 52 Horseferry Road London SW1P 2AF to 4 More London Riverside More London Riverside London SE1 2AU on 21 March 2018	(1 page)
12 Dec 2017	AP01	Appointment of Mrs Julia Dwyer as a director on 6 October 2017	(2 pages)
02 Nov 2017	TM01	Termination of appointment of Martyn Shaw as a director on 6 October 2017	(1 page)
02 Nov 2017	TM01	Termination of appointment of Gary Barnes as a director on 6 October 2017	(1 page)
06 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
24 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	(3 pages)
15 Jun 2017	AP01	Appointment of Mr Colin James Mccann as a director on 2 June 2017	(2 pages)