GIVING LIMITED

03979990
5 CHURCHILL PLACE 10TH FLOOR LONDON UNITED KINGDOM

Documents

Documents
Date Category Description Pages
24 Dec 2024 accounts Annual Accounts 24 Buy now
10 May 2024 officers Appointment of director (Mr Jeffrey Charles Angerman) 2 Buy now
25 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 27 Buy now
25 Aug 2023 officers Termination of appointment of director (Jon Walter Olson) 1 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 26 Buy now
12 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 27 Buy now
15 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2021 officers Change of particulars for director (Mr Jon Walter Olson) 2 Buy now
13 Jul 2021 officers Change of particulars for director (Mr Anthony William Boor) 2 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2021 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
23 Jun 2021 officers Termination of appointment of secretary (Taylor Wessing Secretaries Limited) 1 Buy now
23 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2021 accounts Annual Accounts 20 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 resolution Resolution 31 Buy now
31 Oct 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Oct 2019 capital Statement of capital (Section 108) 3 Buy now
31 Oct 2019 insolvency Solvency Statement dated 30/10/19 1 Buy now
31 Oct 2019 resolution Resolution 2 Buy now
03 Oct 2019 accounts Annual Accounts 21 Buy now
02 Oct 2019 mortgage Statement of satisfaction of a charge 4 Buy now
02 Oct 2019 mortgage Statement of satisfaction of a charge 4 Buy now
24 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Oct 2018 accounts Annual Accounts 21 Buy now
02 Oct 2018 officers Appointment of corporate secretary (Taylor Wessing Secretaries Limited) 2 Buy now
06 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
15 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Oct 2017 capital Return of Allotment of shares 8 Buy now
16 Oct 2017 capital Return of Allotment of shares 3 Buy now
13 Oct 2017 officers Termination of appointment of director (Jonathan Mckay) 1 Buy now
13 Oct 2017 officers Termination of appointment of director (Alexander Leslie John King) 1 Buy now
13 Oct 2017 officers Termination of appointment of director (Zarine Kharas) 1 Buy now
13 Oct 2017 officers Termination of appointment of director (John Huysmans) 1 Buy now
13 Oct 2017 officers Termination of appointment of director (Anne Marie Paule Monique Huby) 1 Buy now
13 Oct 2017 officers Termination of appointment of director (Bela Rupert Hatvany) 1 Buy now
13 Oct 2017 officers Termination of appointment of secretary (Zarine Kharas) 1 Buy now
13 Oct 2017 officers Appointment of director (Mr Anthony William Boor) 2 Buy now
13 Oct 2017 officers Appointment of director (Mr Jon Walter Olson) 2 Buy now
05 Oct 2017 resolution Resolution 78 Buy now
15 Jun 2017 accounts Annual Accounts 34 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
09 Mar 2017 capital Return of Allotment of shares 4 Buy now
15 Feb 2017 capital Return of Allotment of shares 4 Buy now
06 Feb 2017 capital Return of Allotment of shares 5 Buy now
07 Oct 2016 accounts Annual Accounts 34 Buy now
24 May 2016 address Move Registers To Sail Company With New Address 1 Buy now
23 May 2016 mortgage Statement of satisfaction of a charge 1 Buy now
16 May 2016 annual-return Annual Return 15 Buy now
16 May 2016 officers Change of particulars for director (Mr Jonathan Mckay) 2 Buy now
16 May 2016 officers Change of particulars for director (Mr Alexander Leslie John King) 2 Buy now
16 May 2016 officers Change of particulars for director (John Huysmans) 2 Buy now
10 May 2016 capital Return of Allotment of shares 5 Buy now
10 May 2016 capital Return of Allotment of shares 5 Buy now
06 May 2016 document-replacement Second Filing Of Form With Form Type 7 Buy now
09 Mar 2016 capital Return of Allotment of shares 5 Buy now
27 Jan 2016 capital Return of Allotment of shares 5 Buy now
18 Jan 2016 mortgage Registration of a charge 26 Buy now
02 Nov 2015 capital Return of Allotment of shares 5 Buy now
02 Nov 2015 capital Return of Allotment of shares 5 Buy now
13 Oct 2015 accounts Annual Accounts 30 Buy now
09 Jul 2015 capital Return of Allotment of shares 5 Buy now
18 Jun 2015 annual-return Annual Return 20 Buy now
01 Jun 2015 capital Return of Allotment of shares 6 Buy now
13 May 2015 capital Return of Allotment of shares 5 Buy now
10 Apr 2015 capital Return of Allotment of shares 6 Buy now
17 Feb 2015 officers Appointment of director (Mr Alex King) 2 Buy now
17 Feb 2015 officers Change of particulars for director (Bela Rupert Hatvany) 2 Buy now
29 Sep 2014 accounts Annual Accounts 31 Buy now
15 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2014 capital Return of Allotment of shares 5 Buy now
14 May 2014 annual-return Annual Return 12 Buy now
14 Oct 2013 capital Return of Allotment of shares 5 Buy now
03 Oct 2013 accounts Annual Accounts 31 Buy now
08 Aug 2013 address Change Sail Address Company 1 Buy now
05 Jun 2013 auditors Auditors Resignation Company 2 Buy now
03 Jun 2013 auditors Auditors Resignation Company 2 Buy now
30 Apr 2013 annual-return Annual Return 10 Buy now
09 Apr 2013 capital Return of Allotment of shares 4 Buy now
04 Jan 2013 capital Notice of name or other designation of class of shares 2 Buy now
31 Dec 2012 capital Return of Allotment of shares 4 Buy now
31 Dec 2012 resolution Resolution 24 Buy now
03 Oct 2012 accounts Annual Accounts 28 Buy now
08 Jun 2012 annual-return Annual Return 10 Buy now
05 Apr 2012 mortgage Particulars of a mortgage or charge 6 Buy now
30 Sep 2011 accounts Annual Accounts 28 Buy now
08 Aug 2011 officers Appointment of director (Jonathan Mckay) 2 Buy now
17 May 2011 annual-return Annual Return 9 Buy now
23 Mar 2011 capital Return of Allotment of shares 4 Buy now
29 Oct 2010 mortgage Particulars of a mortgage or charge 9 Buy now
27 Sep 2010 capital Return of Allotment of shares 4 Buy now