IAG GBS LIMITED

Company number 09178027

Date	Type	Description	View / Download
30 Mar 2020	AP01	Appointment of Ms Zoe Faye Davis as a director on 26 March 2020	(2 pages)
17 Feb 2020	CH01	Director's details changed for Mr Jude Winstanley on 14 February 2020	(2 pages)
05 Feb 2020	CH01	Director's details changed for Jude Winstanley on 1 February 2020	(2 pages)
05 Feb 2020	CH01	Director's details changed for Jude Winstanley on 1 February 2020	(2 pages)
05 Feb 2020	TM01	Termination of appointment of Stephen William Lawrence Gunning as a director on 1 February 2020	(1 page)
03 Feb 2020	AP01	Appointment of Jude Winstanley as a director on 1 February 2020	(2 pages)
10 Jan 2020	AP01	Appointment of Mr. John Robert Gibbs as a director on 12 December 2019	(2 pages)
06 Jan 2020	TM01	Termination of appointment of William John Francis as a director on 12 December 2019	(1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
15 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	(3 pages)
28 Feb 2019	TM01	Termination of appointment of Rebecca Louise Napier as a director on 27 February 2019	(1 page)
28 Feb 2019	AP01	Appointment of Miss Sian Louise Davies as a director on 27 February 2019	(2 pages)
30 Jan 2019	TM01	Termination of appointment of Ignacio Maria De Torres Zabala as a director on 24 January 2019	(1 page)
20 Dec 2018	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 20,000,001	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
17 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	(3 pages)
09 May 2018	AP01	Appointment of Stephen William Gunning as a director on 3 May 2018	(2 pages)
27 Feb 2018	AP01	Appointment of Mrs Rebecca Louise Napier as a director on 22 February 2018	(2 pages)
27 Feb 2018	TM01	Termination of appointment of Steven Joseph Harrison as a director on 22 February 2018	(1 page)
27 Feb 2018	AP01	Appointment of Marcia Yor Ing Lin as a director on 22 February 2018	(2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
18 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	(3 pages)
16 Aug 2017	AP01	Appointment of Mr Steven Joseph Harrison as a director on 17 July 2017	(2 pages)
16 Aug 2017	TM01	Termination of appointment of Raghbir Singh Pattar as a director on 17 July 2017	(1 page)
09 Sep 2016	AD01	Registered office address changed from 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow TW6 2SF to Waterside Harmondsworth West Drayton UB7 0GB on 9 September 2016	(1 page)

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