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20 CABOT SQUARE II UNIT TRUST GP LIMITED

Company number SC312227

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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)
07 Aug 2020 TM02 Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020
31 Jul 2020 AP03 Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020
11 Feb 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 5 February 2020
06 Feb 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 5 February 2020
03 Jan 2020 TM01 Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019
02 Jan 2020 AP01 Appointment of Shoaib Z Khan as a director on 31 December 2019
21 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
01 Aug 2019 AA Full accounts made up to 31 December 2018
21 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
23 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
23 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
02 Jul 2015 CH01 Director's details changed for Sir George Iacobescu on 1 July 2015
17 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 300
14 Aug 2014 AA Full accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 300
08 Aug 2013 AA Full accounts made up to 31 December 2012