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ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED

Company number SC312208

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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)
01 Aug 2019 AA Full accounts made up to 31 December 2018
23 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
10 Sep 2018 AA Full accounts made up to 31 December 2017
29 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
19 Sep 2017 AA Full accounts made up to 31 December 2016
29 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
23 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 300
20 Nov 2015 CH01 Director's details changed for Sir George Iacobescu on 16 November 2015
20 Nov 2015 CH01 Director's details changed for Mr Russell James John Lyons on 16 November 2015
19 Oct 2015 CH01 Director's details changed for Mr Russell James John Lyons on 11 October 2015
19 Oct 2015 CH01 Director's details changed for Sir George Iacobescu on 19 October 2015
23 Sep 2015 AA Full accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 300
14 Aug 2014 AA Full accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 300
08 Aug 2013 AA Full accounts made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
10 Aug 2012 AA Full accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
06 Sep 2011 AAMD Amended full accounts made up to 31 December 2010
04 Aug 2011 AA Full accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
09 Sep 2010 AA Full accounts made up to 31 December 2009
15 Jul 2010 TM02 Termination of appointment of Anna Holland as a secretary