GGE UK 2 LIMITED

09566127
UINT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES KT1 4EQ

Documents

Documents
Date Category Description Pages
15 Oct 2024 resolution Resolution 1 Buy now
24 Sep 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
23 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
23 Sep 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
19 Sep 2024 officers Appointment of director (Mr Can Oklar) 2 Buy now
19 Sep 2024 officers Appointment of director (Mr Andreas Karl Olof Baeckman) 2 Buy now
19 Sep 2024 officers Termination of appointment of director (Nicolas Gilles Macke) 1 Buy now
19 Sep 2024 officers Termination of appointment of director (Stephen Johnson) 1 Buy now
28 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
28 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 May 2024 capital Statement of capital (Section 108) 5 Buy now
23 May 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
23 May 2024 insolvency Solvency Statement dated 22/05/24 2 Buy now
23 May 2024 resolution Resolution 2 Buy now
16 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jul 2023 accounts Annual Accounts 24 Buy now
11 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2022 officers Appointment of secretary (Mr Bernard Michael Sumner) 2 Buy now
19 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2022 officers Termination of appointment of secretary (M&G Management Services Limited) 1 Buy now
07 Jul 2022 officers Appointment of director (Mr Wael Nabil Abdou Elkhouly) 2 Buy now
05 Jul 2022 officers Termination of appointment of director (Milton Anthony Fernandes) 1 Buy now
12 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2022 accounts Annual Accounts 21 Buy now
21 Oct 2021 officers Appointment of director (Mr Nicolas Gilles Macke) 2 Buy now
21 Oct 2021 officers Termination of appointment of director (Max David Charles Helmore) 1 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2021 accounts Annual Accounts 20 Buy now
07 Jul 2020 accounts Annual Accounts 20 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2019 capital Return of Allotment of shares 4 Buy now
10 Sep 2019 accounts Annual Accounts 21 Buy now
15 May 2019 miscellaneous Second filing of Confirmation Statement dated 03/05/2017 7 Buy now
14 May 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
18 Apr 2019 officers Change of particulars for director (Mr Max David Charles Helmore) 2 Buy now
18 Apr 2019 officers Change of particulars for director (Mr Stephen Johnson) 2 Buy now
18 Apr 2019 officers Change of particulars for corporate secretary (M&G Management Services Limited) 3 Buy now
18 Apr 2019 officers Change of particulars for director (Mr Milton Anthony Fernandes) 2 Buy now
17 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Apr 2019 officers Appointment of corporate secretary (M&G Management Services Limited) 2 Buy now
26 Oct 2018 officers Change of particulars for director (Mr Max David Charles Helmore) 2 Buy now
23 Oct 2018 officers Termination of appointment of director (Alberto Signori) 1 Buy now
08 May 2018 accounts Annual Accounts 18 Buy now
03 May 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Apr 2018 capital Return of Allotment of shares 8 Buy now
24 Jan 2018 officers Termination of appointment of director (Stephen Keith James Nelson) 2 Buy now
24 Jan 2018 officers Termination of appointment of director (Mathieu Oliver Louis Lief) 2 Buy now
23 Jan 2018 officers Appointment of director (Mr Stephen Johnson) 3 Buy now
18 Jan 2018 capital Return of Allotment of shares 8 Buy now
17 Jan 2018 capital Return of Allotment of shares 8 Buy now
13 Jun 2017 accounts Annual Accounts 18 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
27 May 2016 annual-return Annual Return 6 Buy now
18 May 2016 accounts Annual Accounts 17 Buy now
27 Apr 2016 resolution Resolution 3 Buy now
26 Apr 2016 officers Appointment of director (Mr Max David Charles Helmore) 2 Buy now
03 Nov 2015 capital Return of Allotment of shares 4 Buy now
23 Sep 2015 mortgage Registration of a charge 26 Buy now
14 Sep 2015 officers Appointment of director (Mr Milton Anthony Fernandes) 2 Buy now
04 Sep 2015 mortgage Registration of a charge 34 Buy now
13 May 2015 accounts Change Account Reference Date Company Current Shortened 3 Buy now
28 Apr 2015 incorporation Incorporation Company 56 Buy now