10 CABOT SQUARE II UNIT TRUST GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-01 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 27/09/2427 September 2024 | Director's details changed for Mrs Rebecca Jane Worthington on 2024-09-27 |
| 27/09/2427 September 2024 | Director's details changed for Mr Shoaib Z Khan on 2020-08-10 |
| 27/09/2427 September 2024 | Director's details changed for Mr Ian John Benham on 2024-09-27 |
| 27/09/2427 September 2024 | Director's details changed for Ms Katy Jo Kingston on 2024-09-27 |
| 27/09/2427 September 2024 | Change of details for Canary Wharf Investments Limited as a person with significant control on 2024-09-27 |
| 27/09/2427 September 2024 | Secretary's details changed for Mr Jeremy Justin Turner on 2024-09-27 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 11/10/2311 October 2023 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11 |
| 12/09/2312 September 2023 | Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08 |
| 16/06/2316 June 2023 | Appointment of Mr Ian Benham as a director on 2023-06-16 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 15/09/2215 September 2022 | Full accounts made up to 2021-12-31 |
| 06/12/216 December 2021 | Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 29/11/2129 November 2021 | Termination of appointment of John Raymond Garwood as a secretary on 2020-07-17 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Termination of appointment of George Iacobescu as a director on 2021-07-01 |
| 16/12/1416 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 22/08/1422 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/12/1310 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/12/124 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/12/1116 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 06/09/116 September 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/12/1017 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 16/12/1016 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND GARWOOD / 23/10/2009 |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, SECRETARY ANNA HOLLAND |
| 22/12/0922 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | SECTION 175 07/11/2008 |
| 04/09/084 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 08/01/078 January 2007 | NEW SECRETARY APPOINTED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | NEW SECRETARY APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/0627 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0627 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0624 November 2006 | SECRETARY RESIGNED |
| 22/11/0622 November 2006 | COMPANY NAME CHANGED DUNWILCO (1391) LIMITED CERTIFICATE ISSUED ON 22/11/06 |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 20/11/0620 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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