- Company Overview for GOWER PLACE INVESTMENTS LIMITED (08594660)
- Filing history for GOWER PLACE INVESTMENTS LIMITED (08594660)
- People for GOWER PLACE INVESTMENTS LIMITED (08594660)
- More for GOWER PLACE INVESTMENTS LIMITED (08594660)
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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05 Feb 2019 | CS01 | Confirmation statement made on 5 February 2019 with updates | |
01 Feb 2019 | SH20 | Statement by Directors | |
01 Feb 2019 | SH19 |
Statement of capital on 1 February 2019
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01 Feb 2019 | CAP-SS | Solvency Statement dated 28/01/19 | |
01 Feb 2019 | RESOLUTIONS |
Resolutions
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10 Jan 2019 | AA | Full accounts made up to 30 September 2018 | |
03 Jan 2019 | AP03 | Appointment of Ms Carolyn Kloet as a secretary on 1 January 2019 | |
03 Jan 2019 | TM01 | Termination of appointment of Timothy James Livett as a director on 31 December 2018 | |
03 Jan 2019 | TM02 | Termination of appointment of Julia Drisdell as a secretary on 1 January 2019 | |
25 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 25 October 2018
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12 Jul 2018 | CS01 | Confirmation statement made on 12 July 2018 with updates | |
24 Jan 2018 | AP01 | Appointment of Miss Lisha Nagin Patel as a director on 1 January 2018 | |
23 Jan 2018 | AP01 | Appointment of Ms Elaina Tatem Elzinga as a director on 1 January 2018 | |
11 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 22 December 2017
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10 Jan 2018 | AA | Full accounts made up to 30 September 2017 | |
21 Dec 2017 | SH19 |
Statement of capital on 21 December 2017
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21 Dec 2017 | SH20 | Statement by Directors | |
21 Dec 2017 | CAP-SS | Solvency Statement dated 11/12/17 | |
21 Dec 2017 | RESOLUTIONS |
Resolutions
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10 Oct 2017 | TM01 | Termination of appointment of Daniel Fosbroke Truell as a director on 30 September 2017 | |
11 Sep 2017 | CS01 | Confirmation statement made on 11 September 2017 with updates | |
11 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 18 August 2017
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14 Aug 2017 | PSC05 | Change of details for Mills & Reeve Trust Corporation as Trustee of the North London Philanthropic Trust as a person with significant control on 3 August 2017 | |
14 Jul 2017 | CH01 | Director's details changed for Mr Daniel Fosbroke Truell on 1 July 2017 | |
14 Jul 2017 | CH01 | Director's details changed for Mr Nicholas David Moakes on 1 July 2017 |