- Company Overview for GIANT FINANCE PLC (10595824)
- Filing history for GIANT FINANCE PLC (10595824)
- People for GIANT FINANCE PLC (10595824)
- More for GIANT FINANCE PLC (10595824)
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) |
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31 Oct 2024 | AA | Full accounts made up to 31 May 2024 | |
09 May 2024 | TM01 | Termination of appointment of Selina Rabbani as a director on 7 May 2024 | |
09 Feb 2024 | CS01 | Confirmation statement made on 31 January 2024 with no updates | |
11 Oct 2023 | AA | Full accounts made up to 31 May 2023 | |
07 Mar 2023 | CH01 | Director's details changed for Mr Mark Mcallister on 3 March 2023 | |
07 Mar 2023 | CH01 | Director's details changed for Mr Michael Henry on 3 March 2023 | |
07 Mar 2023 | CH03 | Secretary's details changed for Michael Henry on 3 March 2023 | |
01 Feb 2023 | CS01 | Confirmation statement made on 31 January 2023 with updates | |
01 Feb 2023 | PSC04 | Change of details for Matthew John Brown as a person with significant control on 1 February 2023 | |
01 Feb 2023 | AD01 | Registered office address changed from 7th Floor 3 Harbour Exchange Square London E14 9TQ United Kingdom to Festival House Jessop Avenue Cheltenham GL50 3SH on 1 February 2023 | |
09 Nov 2022 | AA | Full accounts made up to 31 May 2022 | |
08 Feb 2022 | CS01 | Confirmation statement made on 31 January 2022 with updates | |
30 Nov 2021 | AA | Full accounts made up to 31 May 2021 | |
30 Mar 2021 | CS01 | Confirmation statement made on 31 January 2021 with updates | |
24 Dec 2020 | AA | Full accounts made up to 31 May 2020 | |
16 Dec 2020 | RESOLUTIONS |
Resolutions
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16 Dec 2020 | MA | Memorandum and Articles of Association | |
09 Mar 2020 | CS01 | Confirmation statement made on 31 January 2020 with no updates | |
04 Dec 2019 | AA | Full accounts made up to 31 May 2019 | |
09 Apr 2019 | AP01 | Appointment of Mrs Alison Jane Small as a director on 27 March 2019 | |
04 Feb 2019 | CS01 | Confirmation statement made on 31 January 2019 with updates | |
22 Oct 2018 | AA | Full accounts made up to 31 May 2018 | |
08 Jun 2018 | AP01 | Appointment of Miss Selina Rabbani as a director on 1 June 2018 | |
13 Feb 2018 | CS01 | Confirmation statement made on 31 January 2018 with updates | |
30 Nov 2017 | AP01 | Appointment of Mr Matthew John Brown as a director on 17 November 2017 |