GGL GROUP NUMBER TWO LIMITED

03219943
70 GROSVENOR STREET LONDON W1K 3JP

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 7 Buy now
10 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2024 officers Termination of appointment of director (Ian Douglas Mair) 1 Buy now
25 Sep 2023 accounts Annual Accounts 6 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2022 accounts Annual Accounts 19 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2022 officers Appointment of director (Dr Ian Douglas Mair) 2 Buy now
29 Mar 2022 officers Appointment of director (Mr Jonathon Roderick Alan Bond) 2 Buy now
12 Oct 2021 officers Termination of appointment of director (Peter Sean Vernon) 1 Buy now
16 Sep 2021 accounts Annual Accounts 23 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Nov 2020 accounts Annual Accounts 104 Buy now
12 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Oct 2020 change-of-name Certificate Change Of Name Company 3 Buy now
10 Sep 2020 capital Statement of capital (Section 108) 3 Buy now
10 Sep 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
10 Sep 2020 insolvency Solvency Statement dated 02/09/20 2 Buy now
10 Sep 2020 resolution Resolution 3 Buy now
02 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Aug 2020 officers Termination of appointment of director (Michael George Alexander Mclintock) 1 Buy now
13 Aug 2020 officers Termination of appointment of director (Barbara Kux) 1 Buy now
13 Aug 2020 officers Termination of appointment of director (Fiona Claire Reynolds) 1 Buy now
13 Aug 2020 officers Termination of appointment of director (Christopher Dale Pratt) 1 Buy now
13 Aug 2020 officers Termination of appointment of director (Matthew Winthrop Barzun) 1 Buy now
13 Aug 2020 officers Termination of appointment of director (Philip Graham Dilley) 1 Buy now
09 Jul 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2019 officers Termination of appointment of director (Domenico Siniscalco) 1 Buy now
24 Sep 2019 officers Change of particulars for director (Mr Mark Robin Preston) 2 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
02 Jul 2019 officers Appointment of director (Barbara Kux) 2 Buy now
14 Jun 2019 officers Appointment of director (Mr Robert Richard Davis) 2 Buy now
14 Jun 2019 officers Termination of appointment of director (Nicholas Richard Scarles) 1 Buy now
11 Jun 2019 accounts Annual Accounts 104 Buy now
05 Apr 2019 officers Appointment of director (Mr Matthew Barzun) 2 Buy now
11 Dec 2018 officers Termination of appointment of secretary (Judith Patricia Ball) 1 Buy now
26 Nov 2018 officers Appointment of secretary (Mrs Suzanne Mcconnell) 2 Buy now
08 Nov 2018 capital Return of Allotment of shares 4 Buy now
22 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
22 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Oct 2018 officers Appointment of director (Dame Fiona Claire Reynolds) 2 Buy now
07 Oct 2018 officers Termination of appointment of director (Lesley Mary Samuel Knox) 1 Buy now
01 Oct 2018 resolution Resolution 44 Buy now
18 Sep 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
18 Sep 2018 capital Statement of capital (Section 108) 3 Buy now
18 Sep 2018 insolvency Solvency Statement dated 13/09/18 2 Buy now
18 Sep 2018 resolution Resolution 1 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2018 accounts Annual Accounts 96 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 18 Buy now
16 Jun 2017 officers Change of particulars for director (Michael George Alexander Mclintock) 2 Buy now
31 May 2017 accounts Annual Accounts 92 Buy now
04 Jan 2017 officers Termination of appointment of director (Jeremy Henry Moore Newsum) 1 Buy now
04 Jan 2017 officers Appointment of director (Mr Peter Sean Vernon) 2 Buy now
19 Sep 2016 officers Termination of appointment of director (Jeffrey Weingarten) 1 Buy now
23 Jun 2016 annual-return Annual Return 14 Buy now
26 May 2016 accounts Annual Accounts 87 Buy now
10 May 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Oct 2015 accounts Annual Accounts 82 Buy now
06 Jul 2015 annual-return Annual Return 14 Buy now
10 Nov 2014 officers Appointment of director (Sir Philip Graham Dilley) 2 Buy now
05 Nov 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
15 Jul 2014 annual-return Annual Return 14 Buy now
05 Jun 2014 officers Appointment of director (Mr Christopher Dale Pratt) 2 Buy now
19 May 2014 accounts Annual Accounts 83 Buy now
13 Dec 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
13 Dec 2013 capital Statement of capital (Section 108) 4 Buy now
13 Dec 2013 insolvency Solvency statement dated 14/11/13 2 Buy now
13 Dec 2013 resolution Resolution 4 Buy now
13 Dec 2013 capital Return of Allotment of shares 8 Buy now
08 Oct 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
30 Sep 2013 officers Termination of appointment of director (Allister Morrison) 1 Buy now
10 Jul 2013 annual-return Annual Return 14 Buy now
01 Jul 2013 officers Termination of appointment of director (Roderick Kent) 1 Buy now
25 Jun 2013 officers Appointment of director (Mr Jeffrey Weingarten) 2 Buy now
10 May 2013 accounts Annual Accounts 141 Buy now
04 Apr 2013 officers Termination of appointment of director (Owen Thomas) 1 Buy now
09 Oct 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
06 Jul 2012 annual-return Annual Return 15 Buy now
25 Apr 2012 accounts Annual Accounts 133 Buy now
23 Apr 2012 annual-return Annual Return 16 Buy now
06 Mar 2012 officers Appointment of director (Michael George Alexander Mclintock) 2 Buy now
06 Mar 2012 officers Appointment of director (Owen David Thomas) 2 Buy now
05 Mar 2012 officers Termination of appointment of director (Robin Broadhurst) 1 Buy now
14 Oct 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
26 Jul 2011 annual-return Annual Return 15 Buy now
26 Jul 2011 officers Change of particulars for director (Lesley Mary Samuel Knox) 2 Buy now
20 May 2011 accounts Annual Accounts 132 Buy now
05 May 2011 officers Change of particulars for director (Nicholas Richard Scarles) 2 Buy now
04 Apr 2011 officers Change of particulars for director (Nicholas Richard Scarles) 2 Buy now
05 Jan 2011 officers Termination of appointment of director (David Home) 1 Buy now
05 Jan 2011 officers Termination of appointment of director (Nicholas Loup) 1 Buy now
05 Jan 2011 officers Termination of appointment of director (Andrew Bibby) 1 Buy now