G360 UND LIMITED

Company number 10742200

Date	Type	Description	View / Download
10 Oct 2023	AD01	Registered office address changed from 51 Lime Street London EC3M 7DQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 10 October 2023	(2 pages)
10 Oct 2023	LIQ01	Declaration of solvency	(5 pages)
10 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
11 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
29 Jun 2023	SH19	Statement of capital on 29 June 2023 GBP 1	(3 pages)
29 Jun 2023	SH20	Statement by Directors	(2 pages)
29 Jun 2023	CAP-SS	Solvency Statement dated 26/06/23	(2 pages)
29 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled/reserve account credited to reserve 26/06/2023 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
05 May 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	(3 pages)
12 Aug 2022	AA	Full accounts made up to 31 December 2021	(16 pages)
04 May 2022	CS01	Confirmation statement made on 25 April 2022 with updates	(4 pages)
05 Oct 2021	PSC07	Cessation of Innovisk (Uk) Limited as a person with significant control on 8 July 2021	(1 page)
05 Oct 2021	PSC02	Notification of Willis Group Limited as a person with significant control on 8 July 2021	(2 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	(16 pages)
21 Jul 2021	TM01	Termination of appointment of David Maelor Thomas as a director on 8 July 2021	(1 page)
21 Jul 2021	TM01	Termination of appointment of Angela Mary Tjay Mazuri as a director on 8 July 2021	(1 page)
21 Jul 2021	AP02	Appointment of Willis Corporate Director Services Limited as a director on 8 July 2021	(2 pages)
21 Jul 2021	AP01	Appointment of Mr Geoffrey Robert Butterfield as a director on 8 July 2021	(2 pages)
07 May 2021	CS01	Confirmation statement made on 25 April 2021 with updates	(4 pages)
24 Dec 2020	AP01	Appointment of Mrs Angela Mary Tjay Mazuri as a director on 27 November 2020	(2 pages)
24 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 2	(3 pages)
08 Sep 2020	TM01	Termination of appointment of Christopher Stewart Butcher as a director on 8 September 2020	(1 page)
28 Aug 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
27 Aug 2020	PSC07	Cessation of Innovisk Capital Partners Llp as a person with significant control on 27 July 2020	(1 page)
27 Aug 2020	PSC02	Notification of Innovisk (Uk) Limited as a person with significant control on 27 July 2020	(2 pages)