GOWER PLACE INVESTMENTS LIMITED

Company number 08594660

Date	Type	Description	View / Download
13 Jul 2017	CH01	Director's details changed for Mr Peter John Pereira Gray on 1 July 2017	(2 pages)
05 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
05 Jul 2017	PSC02	Notification of The Wellcome Trust Limited, as Trustee of the Wellcome Trust as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2017	PSC02	Notification of Mills & Reeve Trust Corporation as Trustee of the North London Philanthropic Trust as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2017	AP03	Appointment of Ms Julia Drisdell as a secretary on 28 June 2017	(2 pages)
05 Jul 2017	TM02	Termination of appointment of Andrew James Cossar as a secretary on 28 June 2017	(1 page)
30 Jun 2017	SH19	Statement of capital on 30 June 2017 GBP 555,120,122.0	(7 pages)
29 Jun 2017	SH20	Statement by Directors	(1 page)
29 Jun 2017	CAP-SS	Solvency Statement dated 28/06/17	(1 page)
29 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Dec 2016	AA	Full accounts made up to 30 September 2016	(19 pages)
24 Oct 2016	SH01	Statement of capital following an allotment of shares on 3 October 2016 GBP 568,247,539	(5 pages)
24 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 566,747,539	(5 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 565,247,539	(7 pages)
27 Jun 2016	SH20	Statement by Directors	(1 page)
27 Jun 2016	SH19	Statement of capital on 27 June 2016 GBP 565,247,539.0	(7 pages)
27 Jun 2016	CAP-SS	Solvency Statement dated 22/06/16	(1 page)
27 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Jun 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 641,048,498	(5 pages)
22 Jun 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 624,554,498	(5 pages)
22 Jun 2016	SH01	Statement of capital following an allotment of shares on 26 January 2016 GBP 542,210,923	(5 pages)
03 May 2016	AP01	Appointment of Mr Timothy James Livett as a director on 29 April 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Susan Jean Wallcraft as a director on 29 April 2016	(1 page)
04 Mar 2016	TM01	Termination of appointment of Emma Catherine Davies as a director on 26 February 2016	(1 page)
25 Jan 2016	AUD	Auditor's resignation	(4 pages)