GGL GROUP NUMBER TWO LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Termination of appointment of Mark Robert Peachey as a director on 2025-06-12 |
| 01/04/251 April 2025 | Termination of appointment of James Creyke Hulton Whitty-Lewis as a director on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Mr David Robert Wright as a director on 2025-03-31 |
| 03/03/253 March 2025 | Certificate of change of name |
| 15/08/2415 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 27/06/2427 June 2024 | Termination of appointment of Ian Douglas Mair as a director on 2024-06-27 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 08/01/248 January 2024 | Appointment of Mr Mark Robert Peachey as a director on 2023-12-31 |
| 08/01/248 January 2024 | Termination of appointment of Ian Duncan Chisholm as a director on 2023-12-31 |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/07/233 July 2023 | Termination of appointment of Stephen Jeremy Moore as a director on 2023-06-30 |
| 03/07/233 July 2023 | Appointment of Mr Rajul Gill as a director on 2023-06-30 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 16/09/2216 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 30/03/2230 March 2022 | Appointment of Dr Ian Douglas Mair as a director on 2022-03-28 |
| 30/03/2230 March 2022 | Termination of appointment of Mark Robin Preston as a director on 2022-03-28 |
| 29/03/2229 March 2022 | Termination of appointment of Timothy Leslie Budden as a director on 2022-03-28 |
| 29/03/2229 March 2022 | Termination of appointment of Deborah Clare Lee as a director on 2022-03-28 |
| 29/03/2229 March 2022 | Termination of appointment of Robert Richard Davis as a director on 2022-03-28 |
| 29/03/2229 March 2022 | Appointment of Mr Ian Duncan Chisholm as a director on 2022-03-28 |
| 29/03/2229 March 2022 | Appointment of Mr James Creyke Hulton Whitty-Lewis as a director on 2022-03-28 |
| 22/09/2122 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 14/10/1914 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JEREMY MOORE / 14/10/2019 |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JUKES |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 27/09/1927 September 2019 | DIRECTOR APPOINTED MRS DEBORAH CLARE LEE |
| 24/09/1924 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBIN PRESTON / 24/09/2019 |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, SECRETARY JUDITH BALL |
| 17/09/1917 September 2019 | SECRETARY APPOINTED MRS SUZANNE MCCONNELL |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR ROBERT RICHARD DAVIS |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCARLES |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 18/07/1618 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES JUKES / 13/03/2015 |
| 17/07/1417 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 12/05/1412 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | DIRECTOR APPOINTED CHRISTOPHER JAMES JUKES |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES |
| 26/06/1326 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 25/04/1325 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/09/123 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/09/123 September 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 06/07/126 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LESLIE BUDDEN / 30/03/2012 |
| 13/07/1113 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD SCARLES / 26/04/2011 |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED ANTHONY WILLIAM SEARSON JAMES |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART BEEVOR |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD SCARLES / 31/03/2011 |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LESLIE BUDDEN / 24/01/2011 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LESLIE BUDDEN / 25/01/2011 |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SCARLES / 11/08/2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/10/083 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PRESTON / 03/10/2008 |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED MARK ROBIN PRESTON |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY NEWSUM |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0714 July 2007 | RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS |
| 13/04/0713 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/12/0613 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/061 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/09/061 September 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 14/07/0614 July 2006 | NEW SECRETARY APPOINTED |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 13/06/05; NO CHANGE OF MEMBERS |
| 01/04/051 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 13/06/04; NO CHANGE OF MEMBERS |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | COMPANY NAME CHANGED GROSVENOR ACQUISITIONS HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/01/04 |
| 13/07/0313 July 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | COMPANY NAME CHANGED GROSVENOR NINETEEN LIMITED CERTIFICATE ISSUED ON 13/08/02 |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | SECRETARY RESIGNED |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 13/11/0113 November 2001 | S366A DISP HOLDING AGM 08/11/01 |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 70 GROSVENOR STREET LONDON W1X 9DB |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | NEW SECRETARY APPOINTED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | REGISTERED OFFICE CHANGED ON 28/06/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 28/06/0128 June 2001 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 13/06/0113 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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