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ST GILES OBLIGOR LIMITED

Company number 10662040

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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)
20 Nov 2024 AA Accounts for a small company made up to 31 December 2023
15 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
26 Sep 2023 AA Accounts for a small company made up to 31 December 2022
22 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
15 Jul 2022 AA Accounts for a small company made up to 31 December 2021
10 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
13 Jan 2022 MR04 Satisfaction of charge 106620400001 in full
03 Dec 2021 MR01 Registration of charge 106620400002, created on 2 December 2021
30 Jul 2021 AA Accounts for a small company made up to 31 December 2020
09 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
29 Jun 2020 AA Accounts for a small company made up to 31 December 2019
10 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
12 Jul 2019 AA Accounts for a small company made up to 31 December 2018
19 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
25 Sep 2018 AA Accounts for a small company made up to 31 December 2017
20 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
09 Mar 2018 CH01 Director's details changed for Mr Laurence Grant Kirschel on 9 March 2018
09 Mar 2018 PSC05 Change of details for St Giles Mezzanine Limited as a person with significant control on 9 March 2018
13 Dec 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
11 Aug 2017 MR01 Registration of charge 106620400001, created on 3 August 2017
02 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2017 AD01 Registered office address changed from Emperor's Gate 114a Cromwell Road Kensington London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 13 March 2017
09 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted