GINSBURY IHT SCHEME TRADING LIMITED
Company number 12267784
- Company Overview for GINSBURY IHT SCHEME TRADING LIMITED (12267784)
- Filing history for GINSBURY IHT SCHEME TRADING LIMITED (12267784)
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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) |
|---|---|---|---|
| 16 Oct 2024 | AA | Total exemption full accounts made up to 31 August 2024 | |
| 16 Oct 2024 | CS01 | Confirmation statement made on 16 October 2024 with updates | |
| 30 Sep 2024 | TM01 | Termination of appointment of Claire Sabrina Taylor as a director on 27 September 2024 | |
| 16 Aug 2024 | AA01 | Current accounting period shortened from 31 December 2024 to 31 August 2024 | |
| 08 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 07 Jun 2024 | SH19 |
Statement of capital on 7 June 2024
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| 07 Jun 2024 | SH20 | Statement by Directors | |
| 07 Jun 2024 | CAP-SS | Solvency Statement dated 30/05/24 | |
| 07 Jun 2024 | RESOLUTIONS |
Resolutions
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| 16 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 16 Oct 2023 | CS01 | Confirmation statement made on 16 October 2023 with no updates | |
| 12 Oct 2023 | CH04 | Secretary's details changed for Tricor Secretaries Limited on 30 September 2023 | |
| 17 Oct 2022 | CS01 | Confirmation statement made on 16 October 2022 with no updates | |
| 26 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 05 Jul 2022 | AD01 | Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022 | |
| 23 May 2022 | CH01 | Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022 | |
| 11 May 2022 | AP04 | Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022 | |
| 11 May 2022 | TM02 | Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022 | |
| 20 Oct 2021 | PSC04 | Change of details for Rabbi Philip Ginsbury as a person with significant control on 17 October 2019 | |
| 19 Oct 2021 | CS01 | Confirmation statement made on 16 October 2021 with no updates | |
| 08 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 07 Jul 2021 | AD01 | Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA England to Kendal House 1 Conduit Street London W1S 2XA on 7 July 2021 | |
| 31 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 18 Nov 2020 | CS01 | Confirmation statement made on 16 October 2020 with updates | |
| 08 Apr 2020 | CH01 | Director's details changed for Mrs Claire Sabrina Taylor on 27 March 2020 |