GAL HOLDCO NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/245 June 2024 | Return of final meeting in a members' voluntary winding up |
| 12/10/2312 October 2023 | Resolutions |
| 12/10/2312 October 2023 | Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to 40a Station Road Upminster Essex RM14 2TR on 2023-10-12 |
| 12/10/2312 October 2023 | Appointment of a voluntary liquidator |
| 12/10/2312 October 2023 | Declaration of solvency |
| 12/10/2312 October 2023 | Resolutions |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 16/05/2316 May 2023 | Satisfaction of charge 090799280001 in full |
| 16/05/2316 May 2023 | Satisfaction of charge 090799280004 in full |
| 16/05/2316 May 2023 | Satisfaction of charge 090799280002 in full |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 18/10/2118 October 2021 | Director's details changed for Mr Charles Michael Leahy on 2021-10-08 |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 12/11/1812 November 2018 | SECOND FILING OF AP04 FOR MAPLES FIDUCIARY SERVICES (UK) LIMITED |
| 06/11/186 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 29/10/1829 October 2018 | SECOND FILING OF TM02 FOR INTERTRUST (UK) LIMITED |
| 29/10/1829 October 2018 | SECOND FILING OF AP01 FOR MICHAEL DREW |
| 29/10/1829 October 2018 | SECOND FILING OF TM01 FOR MAURICE ALEXANDER KALSBEEK |
| 29/10/1829 October 2018 | SECOND FILING OF AP01 FOR TINA MAY JEHAN |
| 29/10/1829 October 2018 | SECOND FILING OF AP01 FOR CHARLES MICHAEL LEAHY |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
| 22/02/1822 February 2018 | CESSATION OF MAPLES FIDUCIARY SERVICES (UK) LIMITED AS A PSC |
| 22/02/1822 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAPLESFS UK GROUP SERVICES LIMITED |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TINA WESTWOOD |
| 02/11/172 November 2017 | CORPORATE DIRECTOR APPOINTED MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED |
| 02/11/172 November 2017 | CORPORATE DIRECTOR APPOINTED MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS TINA MAY JEHAN / 30/04/2017 |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DREW |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MS TINA MAY JEHAN |
| 13/01/1713 January 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM, 200 11TH FLOOR, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND |
| 09/01/179 January 2017 | TERMINATE SEC APPOINTMENT |
| 08/01/178 January 2017 | REGISTERED OFFICE CHANGED ON 08/01/2017 FROM, 11 OLD JEWRY 7TH FLOOR, LONDON, EC2R 8DU |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED |
| 06/01/176 January 2017 | CORPORATE SECRETARY APPOINTED MAPLES FIDUCIARY SERVICES (UK) LIMITED |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR CHARLES MICHAEL LEAHY |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR MICHAEL DREW |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MAURICE KALSBEEK |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ALEXANDER KALSBEEK / 01/06/2015 |
| 17/06/1617 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090799280003 |
| 15/06/1615 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CORAL BIDEL |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/08/1526 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090799280004 |
| 09/07/159 July 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR MAURICE KALSBEEK |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAFFE |
| 23/12/1423 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 090799280001 |
| 23/12/1423 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 090799280002 |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090799280003 |
| 04/11/144 November 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR INTERTRUST (UK) LIMITED |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MS CORAL SUZANNE BIDEL |
| 04/07/144 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090799280001 |
| 04/07/144 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090799280002 |
| 10/06/1410 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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