GYLE HOLDINGS (2) LTD

Company number 10563127

Date	Type	Description	View / Download
03 Sep 2020	TM01	Termination of appointment of Gerardus Johannes Schipper as a director on 28 August 2020	(1 page)
03 Sep 2020	TM01	Termination of appointment of Michelle O'flaherty as a director on 28 August 2020	(1 page)
03 Sep 2020	TM01	Termination of appointment of Raoul Rene Hofland as a director on 28 August 2020	(1 page)
02 Sep 2020	AP01	Appointment of Mr John Slater as a director on 28 August 2020	(2 pages)
02 Sep 2020	AP01	Appointment of Mr William David Powell as a director on 28 August 2020	(2 pages)
02 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-13	(3 pages)
02 Sep 2020	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 28 August 2020	(1 page)
02 Sep 2020	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 3 Barrett Street St Christopher's Place London W1U 1AY on 2 September 2020	(1 page)
02 Sep 2020	PSC05	Change of details for Promontoria Gyle Holding Ltd as a person with significant control on 2 September 2020	(2 pages)
03 Jul 2020	AA	Group of companies' accounts made up to 30 June 2019	(29 pages)
10 Jun 2020	CH01	Director's details changed for Miss Andrea Ayodele Williams on 24 March 2020	(2 pages)
10 Jun 2020	CH01	Director's details changed for Mr Gerardus Johannes Schipper on 24 March 2020	(2 pages)
10 Jun 2020	CH01	Director's details changed for Mr Raoul Rene Hofland on 24 March 2020	(2 pages)
24 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 24 March 2020	(1 page)
24 Mar 2020	PSC05	Change of details for Promontoria Gyle Holding Ltd as a person with significant control on 24 March 2020	(2 pages)
11 Feb 2020	TM01	Termination of appointment of Melissa Gabrielle Bourgeois as a director on 31 January 2020	(1 page)
11 Feb 2020	AP01	Appointment of Ms Andrea Ayodele Williams as a director on 31 January 2020	(2 pages)
14 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	(3 pages)
23 Aug 2019	TM01	Termination of appointment of Martinus Johannes Cornelis Peek as a director on 23 August 2019	(1 page)
05 Aug 2019	AP01	Appointment of Martinus Johannes Cornelis Peek as a director on 1 August 2019	(2 pages)
23 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 pages)
04 Jan 2019	AP01	Appointment of Mrs Michelle O'flaherty as a director on 13 December 2018	(2 pages)
04 Jan 2019	TM01	Termination of appointment of Annick Agnes Bredero as a director on 13 December 2018	(1 page)
19 Nov 2018	AA	Group of companies' accounts made up to 30 June 2018	(27 pages)
13 Apr 2018	AP01	Appointment of Annick Agnes Bredero as a director on 4 April 2018	(2 pages)