GKN 3 TRUSTEE 2018 LIMITED

11680786
2ND FLOOR NOVA NORTH 11 BRESSENDEN PLACE LONDON ENGLAND SW1E 5BY

Documents

Documents
Date Category Description Pages
19 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2024 accounts Annual Accounts 2 Buy now
13 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jul 2024 officers Termination of appointment of director (Vidett Trustee Services Limited) 1 Buy now
19 Jul 2024 officers Termination of appointment of director (Alan Gerard Mulligan) 1 Buy now
19 Jul 2024 officers Termination of appointment of director (Keith Charles Lister) 1 Buy now
19 Jul 2024 officers Termination of appointment of director (Bhajan Singh Johal) 1 Buy now
19 Jul 2024 officers Termination of appointment of director (Mathew Robert Davies) 1 Buy now
15 Jul 2024 resolution Resolution 1 Buy now
15 Jul 2024 incorporation Memorandum Articles 32 Buy now
08 Jul 2024 officers Appointment of director (Emma Jayne Hayward) 2 Buy now
08 Jul 2024 officers Appointment of director (Mr John David Nicholson) 2 Buy now
11 Jan 2024 officers Termination of appointment of director (Andrew Stephen Mckinnon) 1 Buy now
10 Jan 2024 officers Appointment of corporate director (Vidett Trustee Services Limited) 2 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 accounts Annual Accounts 2 Buy now
01 Jun 2023 officers Appointment of director (Keith Charles Lister) 2 Buy now
02 May 2023 officers Appointment of secretary (John David Nicholson) 2 Buy now
02 May 2023 officers Termination of appointment of secretary (Jonathon Colin Fyfe Crawford) 1 Buy now
20 Apr 2023 officers Termination of appointment of director (Andrew James Fisher) 1 Buy now
20 Apr 2023 officers Termination of appointment of director (Garry Elliot Barnes) 1 Buy now
20 Apr 2023 officers Appointment of director (Mathew Robert Davies) 2 Buy now
20 Apr 2023 officers Appointment of director (Mr Alan Gerard Mulligan) 2 Buy now
20 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2022 officers Termination of appointment of director (John Gerard Fitzsimmons) 1 Buy now
17 May 2022 accounts Annual Accounts 2 Buy now
25 Mar 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2021 officers Change of particulars for secretary (Mr Jonathon Colin Fyfe Crawford) 1 Buy now
20 Jul 2021 officers Termination of appointment of director (Neil Michael Pragg) 1 Buy now
25 Jun 2021 accounts Annual Accounts 2 Buy now
27 Apr 2021 officers Termination of appointment of director (Anthony Gordon Beere) 1 Buy now
27 Apr 2021 officers Termination of appointment of director (Kenneth John Boyle) 1 Buy now
27 Apr 2021 officers Termination of appointment of director (Timothy Brian Hodges) 1 Buy now
15 Apr 2021 officers Termination of appointment of director (Michael Charles Duncombe) 1 Buy now
25 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 officers Termination of appointment of director (Declan Stephen Rogers) 1 Buy now
11 Sep 2020 accounts Annual Accounts 2 Buy now
15 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Feb 2020 officers Second Filing Of Director Termination With Name 5 Buy now
27 Jan 2020 resolution Resolution 23 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Nov 2019 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
31 Oct 2019 officers Termination of appointment of director (Matthew John Richards) 2 Buy now
09 Oct 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Sep 2019 officers Change of particulars for director (Mr Neil Michael Pragg) 2 Buy now
24 Aug 2019 address Move Registers To Sail Company With New Address 1 Buy now
23 Aug 2019 address Change Sail Address Company With New Address 1 Buy now
20 Aug 2019 officers Change of particulars for director (Mr Matthew John Richards) 2 Buy now
12 Jul 2019 officers Termination of appointment of director (Geoffrey Damien Morgan) 1 Buy now
12 Jul 2019 officers Termination of appointment of director (Jonathon Colin Fyfe Crawford) 1 Buy now
12 Jul 2019 officers Appointment of director (Mr Declan Stephen Rogers) 2 Buy now
12 Jul 2019 officers Appointment of director (Mr Neil Michael Pragg) 2 Buy now
12 Jul 2019 officers Appointment of director (Mr Andrew Stephen Mckinnon) 2 Buy now
12 Jul 2019 officers Appointment of director (Bhajan Singh Johal) 2 Buy now
12 Jul 2019 officers Appointment of director (Mr Timothy Brian Hodges) 2 Buy now
12 Jul 2019 officers Appointment of director (Mr John Gerard Fitzsimmons) 2 Buy now
12 Jul 2019 officers Appointment of director (Mr Andrew James Fisher) 2 Buy now
12 Jul 2019 officers Appointment of director (Mr Anthony Gordon Beere) 2 Buy now
12 Jul 2019 officers Appointment of director (Mr Michael Charles Duncombe) 2 Buy now
12 Jul 2019 officers Appointment of director (Mr Kenneth John Boyle) 2 Buy now
16 Nov 2018 incorporation Incorporation Company 12 Buy now