G EQUITABLE 1 LTD

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-03-04 with no updates

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12/03/2512 March 2025 Memorandum and Articles of Association

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12/03/2512 March 2025 Resolutions

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28/02/2528 February 2025 Satisfaction of charge 124996530002 in full

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28/02/2528 February 2025 Satisfaction of charge 124996530003 in full

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28/02/2528 February 2025 Registration of charge 124996530004, created on 2025-02-26

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20/02/2520 February 2025 Director's details changed for Mr Richard Cal Perlhagen on 2024-03-31

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06/12/246 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/03/2412 March 2024 Confirmation statement made on 2024-03-04 with no updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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27/04/2327 April 2023 Confirmation statement made on 2023-03-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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08/09/228 September 2022 Registration of charge 124996530003, created on 2022-09-06

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08/09/228 September 2022 Registration of charge 124996530002, created on 2022-09-06

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12/05/2212 May 2022 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 1 Bell Street 2nd Floor London NW1 5BY on 2022-05-12

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Registration of charge 124996530001, created on 2021-12-17

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/03/205 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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