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GAL MSN THREE LIMITED

Company number 09080114

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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)
12 Mar 2019 PSC01 Notification of Brian Cheng Chi Ming as a person with significant control on 6 April 2016
12 Mar 2019 PSC01 Notification of Gilbert Chi Hang Ho as a person with significant control on 30 April 2018
12 Mar 2019 PSC01 Notification of Patrick on Yip Tsang as a person with significant control on 6 April 2016
11 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 11 March 2019
12 Nov 2018 RP04AP04 Second filing for the appointment of Maples Fiduciary Services (Uk) Limited as a secretary
06 Nov 2018 AA Full accounts made up to 31 December 2017
29 Oct 2018 RP04TM01 Second filing for the termination of Maurice Alexander Kalsbeek as a director
29 Oct 2018 RP04TM01 Second filing for the termination of Daniel Christopher Vijselaar as a director
29 Oct 2018 RP04AP01 Second filing for the appointment of Tina May Jehan as a director
29 Oct 2018 RP04AP01 Second filing for the appointment of Michael Drew as a director
29 Oct 2018 RP04AP01 Second filing for the appointment of Charles Michael Leahy as a director
29 Oct 2018 RP04TM02 Second filing for the termination of Intertrust (Uk) Limited as a secretary
01 Aug 2018 PSC08 Notification of a person with significant control statement
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
20 Dec 2017 MR04 Satisfaction of charge 090801140002 in full
20 Dec 2017 MR04 Satisfaction of charge 090801140003 in full
20 Dec 2017 MR04 Satisfaction of charge 090801140001 in full
02 Nov 2017 AP02 Appointment of Maplesfs Uk Corporate Director No.2 Limited as a director on 2 November 2017
02 Nov 2017 AP02 Appointment of Maplesfs Uk Corporate Director No.1 Limited as a director on 2 November 2017
02 Nov 2017 TM01 Termination of appointment of Tina May Westwood as a director on 2 November 2017
07 Oct 2017 AA Full accounts made up to 31 December 2016
02 Oct 2017 MR04 Satisfaction of charge 090801140006 in full
02 Oct 2017 MR04 Satisfaction of charge 090801140005 in full
02 Oct 2017 MR04 Satisfaction of charge 090801140004 in full
11 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates