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GOWER PLACE INVESTMENTS LIMITED

Company number 08594660

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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)
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
  • GBP 543,280,074.00
01 Feb 2019 CAP-SS Solvency Statement dated 28/01/19
01 Feb 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 543,280,074
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
  • GBP 535,283,574
10 Jan 2018 AA Full accounts made up to 30 September 2017
21 Dec 2017 SH19 Statement of capital on 21 December 2017
  • GBP 527,883,574.0
21 Dec 2017 SH20 Statement by Directors
21 Dec 2017 CAP-SS Solvency Statement dated 11/12/17
21 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 556,458,022
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