GENERAL ALUMINA HOLDINGS LIMITED

Company number 09239936

Date	Type	Description	View / Download
23 Jul 2021	TM01	Termination of appointment of William James Randall as a director on 23 July 2021	(1 page)
14 Apr 2021	AD01	Registered office address changed from Office 6.01 Nova North 11 Bressenden Place Westminster London SW1E 5BY England to 50 Mark Lane Tricor Suite, 4th Floor, 50 Mark Lane, London EC3R 7QR on 14 April 2021	(1 page)
11 Mar 2021	TM01	Termination of appointment of Timothy Martin Eyre as a director on 9 March 2021	(1 page)
11 Mar 2021	TM01	Termination of appointment of Jeffrey Mark Alam as a director on 9 March 2021	(1 page)
11 Mar 2021	AP01	Appointment of Mr Matthew Philip Hopkins as a director on 9 March 2021	(2 pages)
07 Dec 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
30 Sep 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	(3 pages)
19 Dec 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
03 Dec 2019	CH01	Director's details changed for Mr William James Randall on 28 November 2019	(2 pages)
02 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	(3 pages)
02 Jul 2019	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW to Office 6.01 Nova North 11 Bressenden Place Westminster London SW1E 5BY on 2 July 2019	(1 page)
07 Mar 2019	AA	Full accounts made up to 31 December 2017	(26 pages)
03 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Any authorised person is authorised and directed to make all necessary filings and registrations 19/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
02 Jan 2019	MR01	Registration of charge 092399360003, created on 20 December 2018	(22 pages)
28 Dec 2018	MR01	Registration of charge 092399360002, created on 20 December 2018	(32 pages)
28 Dec 2018	MR01	Registration of charge 092399360001, created on 20 December 2018	(36 pages)
02 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	(3 pages)
20 Jun 2018	TM01	Termination of appointment of Rajiv Kapoor as a director on 28 February 2018	(1 page)
05 Jan 2018	AA	Full accounts made up to 31 December 2016	(27 pages)
11 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	(3 pages)
09 Oct 2017	AP01	Appointment of Mr William James Randall as a director on 3 October 2017	(2 pages)
09 Oct 2017	TM01	Termination of appointment of Christoph Heinrich Urtel as a director on 4 October 2017	(1 page)
06 Oct 2017	AP01	Appointment of Mr Jeffrey Mark Alam as a director on 3 October 2017	(2 pages)
06 Oct 2017	AP01	Appointment of Mr Timothy Martin Eyre as a director on 3 October 2017	(2 pages)
25 Sep 2017	TM01	Termination of appointment of Martin Baxter Kelly as a director on 25 September 2017	(1 page)