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G360 UND LIMITED

Company number 10742200

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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)
15 Jan 2025	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
09 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-27 - link opens in a new window - 1 page (1 page)
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	View PDF Registered office address changed from 51 Lime Street London EC3M 7DQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
29 Jun 2023	SH19	Statement of capital on 29 June 2023 GBP 1	View PDF Statement of capital on 29 June 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CAP-SS	Solvency Statement dated 26/06/23	View PDF Solvency Statement dated 26/06/23 - link opens in a new window - 2 pages (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	View PDF Resolutions RES13 ‐ Share premium account cancelled/reserve account credited to reserve 26/06/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
05 May 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
04 May 2022	CS01	Confirmation statement made on 25 April 2022 with updates	View PDF Confirmation statement made on 25 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	PSC07	Cessation of Innovisk (Uk) Limited as a person with significant control on 8 July 2021	View PDF Cessation of Innovisk (Uk) Limited as a person with significant control on 8 July 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	PSC02	Notification of Willis Group Limited as a person with significant control on 8 July 2021	View PDF Notification of Willis Group Limited as a person with significant control on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
21 Jul 2021	TM01	Termination of appointment of David Maelor Thomas as a director on 8 July 2021	View PDF Termination of appointment of David Maelor Thomas as a director on 8 July 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	TM01	Termination of appointment of Angela Mary Tjay Mazuri as a director on 8 July 2021	View PDF Termination of appointment of Angela Mary Tjay Mazuri as a director on 8 July 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	AP02	Appointment of Willis Corporate Director Services Limited as a director on 8 July 2021	View PDF Appointment of Willis Corporate Director Services Limited as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AP01	Appointment of Mr Geoffrey Robert Butterfield as a director on 8 July 2021	View PDF Appointment of Mr Geoffrey Robert Butterfield as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	CS01	Confirmation statement made on 25 April 2021 with updates	View PDF Confirmation statement made on 25 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2020	AP01	Appointment of Mrs Angela Mary Tjay Mazuri as a director on 27 November 2020	View PDF Appointment of Mrs Angela Mary Tjay Mazuri as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 30 November 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	TM01	Termination of appointment of Christopher Stewart Butcher as a director on 8 September 2020	View PDF Termination of appointment of Christopher Stewart Butcher as a director on 8 September 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)

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G360 UND LIMITED

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