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GLYN HOPKIN SHARES LIMITED

Company number 08187450

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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)
01 Nov 2019 AP01 Appointment of Mr Mark Goddard as a director on 1 November 2019
01 Nov 2019 AP01 Appointment of Mr Shabir Chowdhury as a director on 1 November 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with updates
16 May 2019 CH01 Director's details changed for Dean David Quy on 14 May 2019
15 May 2019 CH01 Director's details changed for David Anthony Hopkin on 14 May 2019
15 May 2019 CH01 Director's details changed for Paul Dominic Sozzi on 14 May 2019
15 May 2019 CH01 Director's details changed for Stuart James Hodson on 14 May 2019
03 Sep 2018 CS01 Confirmation statement made on 22 August 2018 with updates
22 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
16 Aug 2018 TM01 Termination of appointment of Kenneth Francis Birch as a director on 14 August 2018
18 Dec 2017 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017
22 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with updates
26 Jul 2017 TM01 Termination of appointment of Gary Danny Donnelly as a director on 12 July 2017
24 Jul 2017 PSC01 Notification of Glyn Kenneth Hopkin as a person with significant control on 6 April 2016
13 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 13 July 2017
23 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
08 Feb 2017 AP03 Appointment of Michael Anthony Salida as a secretary on 16 January 2017
08 Feb 2017 AP01 Appointment of Sally Anne Germain as a director on 16 January 2017
08 Feb 2017 TM02 Termination of appointment of Hady Habib Laba as a secretary on 16 January 2017
22 Dec 2016 TM01 Termination of appointment of Allan Michael Shults as a director on 14 December 2016
10 Oct 2016 CH01 Director's details changed for Dean David Quy on 1 July 2016
29 Sep 2016 AP01 Appointment of Dean David Quy as a director on 1 July 2016
29 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015