GS SAVOY CIRCUS NOMINEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 22/11/2422 November 2024 | Change of details for Gs Savoy Circus Gp Limited as a person with significant control on 2024-11-18 |
| 21/11/2421 November 2024 | Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-18 |
| 21/11/2421 November 2024 | Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-21 |
| 11/11/2411 November 2024 | Appointment of Mr Benjamin Howard Mowbray as a director on 2024-11-04 |
| 11/11/2411 November 2024 | Termination of appointment of Isabel Rose Peacock as a director on 2024-11-04 |
| 11/11/2411 November 2024 | Termination of appointment of Angela Marie Russell as a director on 2024-11-04 |
| 11/11/2411 November 2024 | Termination of appointment of Mark Stuart Allnutt as a director on 2024-11-04 |
| 11/11/2411 November 2024 | Appointment of Mr Jordan Samuel Cooper as a director on 2024-11-04 |
| 11/11/2411 November 2024 | Appointment of Ms Karishma Deepak Vaswani as a director on 2024-11-04 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 16/05/2316 May 2023 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16 |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 27/10/2127 October 2021 | Termination of appointment of Faraz Ur Rahman Kidwai as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 13/08/2013 August 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM 2ND FLOOR 21 PALMER STREET LONDON SW1H 0AD UNITED KINGDOM |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES RAMSEY |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN CARPER |
| 04/10/194 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 24/04/1924 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 107561920004 |
| 24/04/1924 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 107561920003 |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 107561920002 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR JAMES DEREK RAMSEY |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR ALAN JOSHUA CARPER |
| 13/11/1713 November 2017 | CURRSHO FROM 31/05/2018 TO 31/12/2017 |
| 13/11/1713 November 2017 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MS ISABEL ROSE PEACOCK |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR MARK STUART ALLNUTT |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFF MANNO |
| 14/09/1714 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107561920001 |
| 05/05/175 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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