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GAN SERVICES LIMITED

Company number 10107205

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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)
11 Oct 2017	TM01	Termination of appointment of Desmond Kenneth Neil Glass as a director on 10 October 2017	View PDF Termination of appointment of Desmond Kenneth Neil Glass as a director on 10 October 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	TM02	Termination of appointment of Desmond Kenneth Glass as a secretary on 10 October 2017	View PDF Termination of appointment of Desmond Kenneth Glass as a secretary on 10 October 2017 - link opens in a new window - 1 page (1 page)
21 Apr 2017	AP03	Appointment of Mr Desmond Kenneth Glass as a secretary on 21 April 2017	View PDF Appointment of Mr Desmond Kenneth Glass as a secretary on 21 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	TM02	Termination of appointment of Thomas Rupert Grant as a secretary on 21 April 2017	View PDF Termination of appointment of Thomas Rupert Grant as a secretary on 21 April 2017 - link opens in a new window - 1 page (1 page)
11 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Nov 2016	AD01	Registered office address changed from Providence House Providence Place Islington London N1 0TN England to 125 Kensington High Street London W8 5SF on 21 November 2016	View PDF Registered office address changed from Providence House Providence Place Islington London N1 0TN England to 125 Kensington High Street London W8 5SF on 21 November 2016 - link opens in a new window - 1 page (1 page)
07 Jul 2016	CERTNM	Company name changed gan LIMITED\certificate issued on 07/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-30	View PDF Company name changed gan LIMITED\certificate issued on 07/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-30 - link opens in a new window - 3 pages (3 pages)
24 Jun 2016	AP01	Appointment of Mr Dermot Stopford Smurfit as a director on 23 June 2016	View PDF Appointment of Mr Dermot Stopford Smurfit as a director on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	AP03	Appointment of Mr Thomas Rupert Grant as a secretary on 23 June 2016	View PDF Appointment of Mr Thomas Rupert Grant as a secretary on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	AP01	Appointment of Mr Desmond Kenneth Neil Glass as a director on 23 June 2016	View PDF Appointment of Mr Desmond Kenneth Neil Glass as a director on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	TM01	Termination of appointment of Vincent Billings as a director on 23 June 2016	View PDF Termination of appointment of Vincent Billings as a director on 23 June 2016 - link opens in a new window - 1 page (1 page)
06 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-06 GBP 1 - link opens in a new window - 7 pages (7 pages)

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