- Company Overview for GHL TRINITY SQUARE GP LIMITED (07578541)
- Filing history for GHL TRINITY SQUARE GP LIMITED (07578541)
- People for GHL TRINITY SQUARE GP LIMITED (07578541)
- Charges for GHL TRINITY SQUARE GP LIMITED (07578541)
- More for GHL TRINITY SQUARE GP LIMITED (07578541)
| 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) |
|---|---|---|---|
| 03 Sep 2015 | AP01 | Appointment of Frank E Stadelmaier as a director on 11 August 2015 | |
| 03 Sep 2015 | TM01 | Termination of appointment of Joseph R Wekselblatt as a director on 11 August 2015 | |
| 03 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 05 May 2015 | AR01 |
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
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| 25 Nov 2014 | CH01 | Director's details changed for Mr Joseph R Wekselblatt on 18 November 2014 | |
| 24 Nov 2014 | CH01 | Director's details changed for Mr Anuj Kumar Mittal on 18 November 2014 | |
| 24 Nov 2014 | CH01 | Director's details changed for Mr Daniel Robert Dudley Pound on 18 November 2014 | |
| 30 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 09 May 2014 | AR01 |
Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-05-09
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| 10 Mar 2014 | AD01 | Registered office address changed from , C/O Citroen Wells, Devonshire House 1 Devonshire Street, London, W1W 5DR, United Kingdom on 10 March 2014 | |
| 07 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 11 Jun 2013 | AA01 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 | |
| 17 Apr 2013 | AR01 | Annual return made up to 25 March 2013 with full list of shareholders | |
| 16 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 09 May 2012 | AR01 | Annual return made up to 25 March 2012 with full list of shareholders | |
| 06 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 04 Aug 2011 | AD01 | Registered office address changed from , Lacon House 84 Theobald's Road, London, WC1X 8RW, United Kingdom on 4 August 2011 | |
| 04 Aug 2011 | TM02 | Termination of appointment of Eps Secretaries Limited as a secretary | |
| 28 Mar 2011 | AP04 | Appointment of Eps Secretaries Limited as a secretary | |
| 25 Mar 2011 | NEWINC | Incorporation |