GOVERNANCE INTEGRITY SOLUTIONS (UK) LIMITED
Company number 06235106
- Company Overview for GOVERNANCE INTEGRITY SOLUTIONS (UK) LIMITED (06235106)
- Filing history for GOVERNANCE INTEGRITY SOLUTIONS (UK) LIMITED (06235106)
- People for GOVERNANCE INTEGRITY SOLUTIONS (UK) LIMITED (06235106)
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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) |
|---|---|---|---|
| 27 May 2014 | AD04 | Register(s) moved to registered office address | |
| 05 Aug 2013 | CH04 | Secretary's details changed for St James's Corporate Services Limited on 1 August 2013 | |
| 01 Aug 2013 | AD01 | Registered office address changed from 6 St James's Place London SW1A 1NP on 1 August 2013 | |
| 26 Jul 2013 | AA | Total exemption full accounts made up to 31 October 2012 | |
| 08 May 2013 | AR01 | Annual return made up to 2 May 2013 with full list of shareholders | |
| 08 May 2013 | CH01 | Director's details changed for Jonathan Roderick Lewis on 2 May 2013 | |
| 02 Aug 2012 | AA | Total exemption full accounts made up to 31 October 2011 | |
| 28 May 2012 | AR01 | Annual return made up to 2 May 2012 with full list of shareholders | |
| 28 May 2012 | CH01 | Director's details changed for Jonathan Roderick Lewis on 2 May 2012 | |
| 01 Aug 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 03 May 2011 | AR01 | Annual return made up to 2 May 2011 with full list of shareholders | |
| 03 Aug 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 26 May 2010 | AR01 | Annual return made up to 2 May 2010 with full list of shareholders | |
| 26 May 2010 | AD03 | Register(s) moved to registered inspection location | |
| 25 May 2010 | CH04 | Secretary's details changed for St James's Corporate Services Limited on 2 May 2010 | |
| 25 May 2010 | AD02 | Register inspection address has been changed | |
| 09 Apr 2010 | TM01 | Termination of appointment of Alun Davies as a director | |
| 05 Nov 2009 | CH01 | Director's details changed for Jason Vlantis on 5 November 2009 | |
| 05 Nov 2009 | CH01 | Director's details changed for Jonathan Roderick Lewis on 5 November 2009 | |
| 05 Nov 2009 | CH01 | Director's details changed for Alun Thomas Davies on 5 November 2009 | |
| 07 Jul 2009 | 288b | Appointment terminated director david livesley | |
| 07 Jul 2009 | 288a | Director appointed alun thomas davies | |
| 15 May 2009 | 363a | Return made up to 02/05/09; full list of members | |
| 15 May 2009 | 288c | Secretary's change of particulars / st james's corporate services LIMITED / 02/05/2009 | |
| 15 May 2009 | 288c | Director's change of particulars / jonathan lewis / 01/05/2009 |