GAL MSN THREE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Full accounts made up to 2024-03-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 17/04/2417 April 2024 | Director's details changed for Mr Charles Michael Leahy on 2024-04-05 |
| 12/04/2412 April 2024 | Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 2024-04-05 |
| 12/04/2412 April 2024 | Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 2024-04-05 |
| 12/04/2412 April 2024 | Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 2024-04-05 |
| 05/04/245 April 2024 | Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05 |
| 15/02/2415 February 2024 | Cessation of Patrick on Yip Tsang as a person with significant control on 2022-12-21 |
| 15/02/2415 February 2024 | Notification of Sumitomo Mitsui Financial Group as a person with significant control on 2022-12-21 |
| 15/02/2415 February 2024 | Cessation of Brian Cheng Chi Ming as a person with significant control on 2022-12-21 |
| 15/02/2415 February 2024 | Cessation of Chi Him Cheng as a person with significant control on 2022-12-21 |
| 15/02/2415 February 2024 | Cessation of Gilbert Chi Hang Ho as a person with significant control on 2022-12-21 |
| 14/02/2414 February 2024 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 10/10/2210 October 2022 | Full accounts 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 | Full accounts made up to 2020-12-31 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 23/10/1923 October 2019 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 12/03/1912 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK ON YIP TSANG |
| 12/03/1912 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILBERT CHI HANG HO |
| 12/03/1912 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN CHENG CHI MING |
| 12/03/1912 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHI HIM CHENG |
| 11/03/1911 March 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/03/2019 |
| 12/11/1812 November 2018 | SECOND FILING OF AP04 FOR MAPLES FIDUCIARY SERVICES (UK) LIMITED |
| 06/11/186 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/10/1829 October 2018 | SECOND FILING OF TM01 FOR DANIEL CHRISTOPHER VIJSELAAR |
| 29/10/1829 October 2018 | SECOND FILING OF AP01 FOR TINA MAY JEHAN |
| 29/10/1829 October 2018 | SECOND FILING OF AP01 FOR MICHAEL DREW |
| 29/10/1829 October 2018 | SECOND FILING OF AP01 FOR CHARLES MICHAEL LEAHY |
| 29/10/1829 October 2018 | SECOND FILING OF TM01 FOR MAURICE ALEXANDER KALSBEEK |
| 29/10/1829 October 2018 | SECOND FILING OF TM02 FOR INTERTRUST (UK) LIMITED |
| 01/08/181 August 2018 | NOTIFICATION OF PSC STATEMENT ON 05/01/2017 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 20/12/1720 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090801140003 |
| 20/12/1720 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090801140001 |
| 20/12/1720 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090801140002 |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TINA WESTWOOD |
| 02/11/172 November 2017 | CORPORATE DIRECTOR APPOINTED MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED |
| 02/11/172 November 2017 | CORPORATE DIRECTOR APPOINTED MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/10/172 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090801140005 |
| 02/10/172 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090801140004 |
| 02/10/172 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090801140006 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 11/08/1711 August 2017 | CESSATION OF GAL HOLDCO NO.2 LIMITED AS A PSC |
| 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 |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MS TINA MAY JEHAN |
| 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 | REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MAURICE KALSBEEK |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL VIJSELAAR |
| 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 / 01/06/2016 |
| 15/06/1615 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE EGAN |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MR DANIEL CHRISTOPHER VIJSELAAR |
| 02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/11/1517 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090801140004 |
| 17/11/1517 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090801140005 |
| 17/11/1517 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090801140006 |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MS LORRAINE MARY EGAN |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CORAL BIDEL |
| 12/10/1512 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090801140001 |
| 12/10/1512 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090801140003 |
| 12/10/1512 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090801140002 |
| 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 |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MISS CORAL BIDEL |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR INTERTRUST (UK) LIMITED |
| 04/11/144 November 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 |
| 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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