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GS ALDGATE NOMINEE LIMITED

Company number 10443252

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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)
14 Nov 2024 AP01 Appointment of Mr Thomas Edward Goodwin as a director on 4 November 2024
14 Nov 2024 AP01 Appointment of Mr Frederick John Muirhead as a director on 4 November 2024
14 Nov 2024 TM01 Termination of appointment of Angela Marie Russell as a director on 4 November 2024
14 Nov 2024 TM01 Termination of appointment of Isabel Rose Peacock as a director on 4 November 2024
14 Nov 2024 TM01 Termination of appointment of Mark Stuart Allnutt as a director on 4 November 2024
05 Nov 2024 CS01 Confirmation statement made on 22 October 2024 with no updates
17 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Nov 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Mar 2023 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
26 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
10 Nov 2022 MR01 Registration of charge 104432520004, created on 9 November 2022
04 Nov 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
03 Nov 2022 CH01 Director's details changed for Ms Angela Marie Russell on 3 November 2022
03 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
12 Oct 2021 TM01 Termination of appointment of Faraz Ur Rahman Kidwai as a director on 30 September 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
06 Nov 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
22 Sep 2020 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020
18 Sep 2020 AP01 Appointment of Mr Faraz Ur Rahman Kidwai as a director on 7 September 2020
12 Aug 2020 AD01 Registered office address changed from 21 Palmer Street London SW1H 0AD United Kingdom to 6th Floor, 125 London Wall London EC2Y 5AS on 12 August 2020
31 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates
11 Oct 2019 TM01 Termination of appointment of James Derek Ramsey as a director on 1 October 2019
11 Oct 2019 TM01 Termination of appointment of Alan Joshua Carper as a director on 1 October 2019