GAL MSN THREE LIMITED

Company number 09080114

Date	Type	Description	View / Download
11 Aug 2017	PSC07	Cessation of Gal Holdco No.2 Limited as a person with significant control on 5 January 2017	(1 page)
19 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(5 pages)
06 Jun 2017	CH01	Director's details changed for Ms Tina May Jehan on 30 April 2017	(2 pages)
31 Mar 2017	AP01	Appointment of Ms Tina May Jehan as a director on 31 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 29/10/2018.	(3 pages)
31 Mar 2017	TM01	Termination of appointment of Michael Drew as a director on 31 March 2017	(1 page)
06 Jan 2017	AP01	Appointment of Mr Michael Drew as a director on 5 January 2017 ANNOTATION Clarification a second filed AP01 was registered on 29/10/2018.	(3 pages)
06 Jan 2017	AP01	Appointment of Mr Charles Michael Leahy as a director on 5 January 2017 ANNOTATION Clarification a second filed AP01 was registered on 29/10/2018.	(3 pages)
06 Jan 2017	AP04	Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 5 January 2017 ANNOTATION Clarification a second filed AP04 was registered on 12/11/2018.	(3 pages)
06 Jan 2017	AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 11th Floor 200 Aldersgate Street London EC1A 4HD on 6 January 2017	(1 page)
06 Jan 2017	TM01	Termination of appointment of Daniel Christopher Vijselaar as a director on 5 January 2017 ANNOTATION Clarification a second filed TM01 was registered on 29/10/2018.	(2 pages)
06 Jan 2017	TM01	Termination of appointment of Maurice Alexander Kalsbeek as a director on 5 January 2017 ANNOTATION Clarification a second filed TM01 was registered on 29/10/2018.	(2 pages)
06 Jan 2017	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 5 January 2017 ANNOTATION Clarification a second filed TM02 was registered on 29/10/2018.	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(63 pages)
27 Jul 2016	CH01	Director's details changed for Mr Maurice Alexander Kalsbeek on 1 June 2016	(2 pages)
15 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1	(5 pages)
19 Apr 2016	AP01	Appointment of Mr Daniel Christopher Vijselaar as a director on 15 April 2016	(2 pages)
19 Apr 2016	TM01	Termination of appointment of Lorraine Mary Egan as a director on 15 April 2016	(1 page)
02 Jan 2016	AA	Full accounts made up to 31 December 2014	(50 pages)
17 Nov 2015	MR01	Registration of charge 090801140006, created on 2 November 2015	(22 pages)
17 Nov 2015	MR01	Registration of charge 090801140004, created on 2 November 2015	(23 pages)
17 Nov 2015	MR01	Registration of charge 090801140005, created on 2 November 2015	(50 pages)
26 Oct 2015	AP01	Appointment of Ms Lorraine Mary Egan as a director on 23 October 2015	(2 pages)
26 Oct 2015	TM01	Termination of appointment of Coral Suzanne Bidel as a director on 23 October 2015	(1 page)
12 Oct 2015	MR01	Registration of charge 090801140001, created on 6 October 2015	(22 pages)
12 Oct 2015	MR01	Registration of charge 090801140002, created on 6 October 2015	(50 pages)