HOLLIS GLOBAL TRUST COMPANY LIMITED
Company number 13517556
- Company Overview for HOLLIS GLOBAL TRUST COMPANY LIMITED (13517556)
- Filing history for HOLLIS GLOBAL TRUST COMPANY LIMITED (13517556)
- People for HOLLIS GLOBAL TRUST COMPANY LIMITED (13517556)
- More for HOLLIS GLOBAL TRUST COMPANY LIMITED (13517556)
| 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) |
|---|---|---|---|
| 12 Sep 2024 | AA | Accounts for a dormant company made up to 30 April 2024 | |
| 30 Jul 2024 | PSC08 | Notification of a person with significant control statement | |
| 30 Jul 2024 | PSC07 | Cessation of James Andrew Ramsden as a person with significant control on 18 July 2024 | |
| 30 Jul 2024 | PSC07 | Cessation of Nigel Cameron Grant as a person with significant control on 18 July 2024 | |
| 30 Jul 2024 | PSC07 | Cessation of Timothy George Dunger as a person with significant control on 18 July 2024 | |
| 30 Jul 2024 | PSC07 | Cessation of Philip Alexander Brown as a person with significant control on 18 July 2024 | |
| 30 Jul 2024 | CS01 | Confirmation statement made on 18 July 2024 with no updates | |
| 20 Jan 2024 | AA | Accounts for a dormant company made up to 30 April 2023 | |
| 14 Aug 2023 | AD01 | Registered office address changed from Battersea Studios 80-82 Silverthorne Road London SW8 3HE England to 54 Portland Place London W1B 1DY on 14 August 2023 | |
| 18 Jul 2023 | CS01 | Confirmation statement made on 18 July 2023 with no updates | |
| 22 Feb 2023 | AA | Accounts for a dormant company made up to 30 April 2022 | |
| 21 Sep 2022 | CS01 | Confirmation statement made on 18 July 2022 with no updates | |
| 31 Jan 2022 | PSC01 | Notification of James Andrew Ramsden as a person with significant control on 18 October 2021 | |
| 31 Jan 2022 | PSC01 | Notification of Nigel Cameron Grant as a person with significant control on 18 October 2021 | |
| 31 Jan 2022 | PSC01 | Notification of Timothy George Dunger as a person with significant control on 18 October 2021 | |
| 31 Jan 2022 | PSC01 | Notification of Philip Alexander Brown as a person with significant control on 18 October 2021 | |
| 31 Jan 2022 | PSC07 | Cessation of Ian Michael Thompson as a person with significant control on 18 October 2021 | |
| 01 Nov 2021 | MA | Memorandum and Articles of Association | |
| 01 Nov 2021 | RESOLUTIONS |
Resolutions
|
|
| 19 Oct 2021 | AP01 | Appointment of Mr James Andrew Ramsden as a director on 18 October 2021 | |
| 19 Oct 2021 | TM01 | Termination of appointment of Ian Michael Thompson as a director on 18 October 2021 | |
| 19 Oct 2021 | AP01 | Appointment of Mr Nigel Cameron Grant as a director on 18 October 2021 | |
| 19 Oct 2021 | AP01 | Appointment of Mr Timothy George Dunger as a director on 18 October 2021 | |
| 19 Oct 2021 | AP01 | Appointment of Mr Philip Alexander Brown as a director on 18 October 2021 | |
| 19 Oct 2021 | AA01 | Current accounting period shortened from 31 July 2022 to 30 April 2022 |