CENTRAL SAINT GILES GENERAL PARTNER LIMITED
Company number 05624041
- Company Overview for CENTRAL SAINT GILES GENERAL PARTNER LIMITED (05624041)
- Filing history for CENTRAL SAINT GILES GENERAL PARTNER LIMITED (05624041)
- People for CENTRAL SAINT GILES GENERAL PARTNER LIMITED (05624041)
- More for CENTRAL SAINT GILES GENERAL PARTNER LIMITED (05624041)
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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15 Oct 2024 | AD01 | Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 15 October 2024 | |
10 Jun 2024 | CS01 | Confirmation statement made on 30 May 2024 with no updates | |
11 Apr 2024 | AA | Accounts for a small company made up to 30 June 2023 | |
04 Dec 2023 | AA01 | Previous accounting period extended from 31 December 2022 to 30 June 2023 | |
18 Oct 2023 | AD01 | Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 18 October 2023 | |
19 Jun 2023 | SH19 |
Statement of capital on 19 June 2023
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19 Jun 2023 | RESOLUTIONS |
Resolutions
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19 Jun 2023 | CAP-SS | Solvency Statement dated 16/06/23 | |
19 Jun 2023 | SH20 | Statement by Directors | |
05 Jun 2023 | CS01 | Confirmation statement made on 30 May 2023 with no updates | |
18 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
09 Jun 2022 | CS01 | Confirmation statement made on 30 May 2022 with no updates | |
29 Mar 2022 | PSC02 | Notification of Google Uk Limited as a person with significant control on 4 February 2022 | |
29 Mar 2022 | PSC07 | Cessation of Mec Uk Limited as a person with significant control on 4 February 2022 | |
09 Feb 2022 | AP01 | Appointment of Neela Marie Morrison as a director on 4 February 2022 | |
08 Feb 2022 | AP01 | Appointment of Valentine Anthony Bohan as a director on 4 February 2022 | |
08 Feb 2022 | AD01 | Registered office address changed from One Coleman Street London EC2R 5AA to 100 New Bridge Street London EC4V 6JA on 8 February 2022 | |
08 Feb 2022 | TM01 | Termination of appointment of Yuichiro Shioda as a director on 4 February 2022 | |
08 Feb 2022 | TM01 | Termination of appointment of Thomas Edward Alan Brown as a director on 4 February 2022 | |
08 Feb 2022 | TM01 | Termination of appointment of Hiroyuki Aizawa as a director on 4 February 2022 | |
08 Feb 2022 | TM01 | Termination of appointment of Gordon Clark Aitchison as a director on 4 February 2022 | |
08 Feb 2022 | TM02 | Termination of appointment of Legal & General Co Sec Limited as a secretary on 4 February 2022 | |
03 Jun 2021 | CS01 | Confirmation statement made on 30 May 2021 with updates | |
18 May 2021 | PSC07 | Cessation of Legal & General Property Limited as a person with significant control on 7 September 2020 | |
06 Apr 2021 | AA | Accounts for a small company made up to 31 December 2020 |