G3 GOOD GOVERNANCE GROUP LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Satisfaction of charge 050575640002 in full |
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-05 with no updates |
| 19/08/2519 August 2025 New | Cancellation of shares. Statement of capital on 2018-05-18 |
| 19/08/2519 August 2025 New | Cancellation of shares. Statement of capital on 2018-05-24 |
| 19/08/2519 August 2025 New | Cancellation of shares. Statement of capital on 2018-05-29 |
| 02/06/252 June 2025 | Second filing for the cessation of Kinnevik Ab as a person with significant control |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 30/03/2330 March 2023 | Appointment of Alter Domus (Uk) Limited as a secretary on 2023-03-06 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Memorandum and Articles of Association |
| 16/09/2216 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Resolutions |
| 25/02/2225 February 2022 | Change of details for Helm Global Limited as a person with significant control on 2022-02-25 |
| 25/02/2225 February 2022 | Registered office address changed from 40, George Street London W1U 7DW to 1 Portland Place London W1B 1PN on 2022-02-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-05 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 22/07/2022 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BEVAN / 22/07/2020 |
| 13/05/2013 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | Cessation of Kinnevik Ab as a person with significant control on 2018-07-09 |
| 26/09/1826 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELM GLOBAL LIMITED |
| 26/09/1826 September 2018 | CESSATION OF KINNEVIK AB AS A PSC |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD REID |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCO DANESI |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN LIDDELL OF COATDYKE |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MR MICHAEL BEVAN |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHESTER CROCKER |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MR NICHOLAS ALCOCK |
| 02/07/182 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/05/1830 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 500166.30 |
| 09/03/189 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050575640001 |
| 21/02/1821 February 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 21/02/1821 February 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 500185.80 |
| 21/02/1821 February 2018 | ADOPT ARTICLES 22/12/2017 |
| 21/02/1821 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 06/02/186 February 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/08/2017 |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/08/1730 August 2017 | PSC'S CHANGE OF PARTICULARS / KINNEVIK AB / 29/08/2017 |
| 23/08/1723 August 2017 | PSC'S CHANGE OF PARTICULARS / KINNEVIK AB / 23/08/2017 |
| 22/08/1722 August 2017 | 05/08/17 STATEMENT OF CAPITAL GBP 500176.1 |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, SECRETARY CLAIRE FITZPATRICK |
| 20/01/1720 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 17/01/1717 January 2017 | 12/12/16 STATEMENT OF CAPITAL GBP 500176.1 |
| 30/12/1630 December 2016 | 12/12/16 STATEMENT OF CAPITAL GBP 500176.10 |
| 30/12/1630 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR RICHARD HARRY REID |
| 19/10/1619 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 09/06/169 June 2016 | SOLVENCY STATEMENT DATED 12/05/16 |
| 09/06/169 June 2016 | 09/06/16 STATEMENT OF CAPITAL GBP 500195.60 |
| 27/05/1627 May 2016 | STATEMENT BY DIRECTORS |
| 27/05/1627 May 2016 | SUBDIVISION 19/05/2016 |
| 27/05/1627 May 2016 | SUB-DIVISION 19/05/16 |
| 09/05/169 May 2016 | SECRETARY APPOINTED MS CLAIRE JULIA FITZPATRICK |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED BARONESS HELEN LAWRIE LIDDELL OF COATDYKE |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/08/1524 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDERS KRONBORG |
| 26/11/1426 November 2014 | 08/09/14 STATEMENT OF CAPITAL GBP 5001956.00 |
| 02/09/142 September 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, SECRETARY MARIA CALLE-BARRADO |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR. FRANCO DANESI |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLEN SANGINES KRAUSE |
| 16/04/1416 April 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHESTER ARTHUR CROCKER / 13/01/2014 |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MAI |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDRIES PIENAAR |
| 15/04/1415 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARIA CALLE-BARRADO / 13/01/2014 |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCHOLEY |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 1A EDDYSTONE ROAD WADEBRIDGE CORNWALL PL27 7AL |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRIES DANIEL FABER PIENAAR / 04/04/2012 |
| 27/03/1327 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRIES DANIEL FABER PIENAAR / 04/04/2012 |
| 29/01/1329 January 2013 | SECTION 519 2006 |
| 20/12/1220 December 2012 | AUDITORS RESIGNATION |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLARK |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MR ANDERS KRONBORG |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MR ALLEN DE JESUS SANGINES KRAUSE |
| 06/07/126 July 2012 | DIRECTOR APPOINTED SIR DAVID GERALD SCHOLEY |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, SECRETARY MARIA CALLE-BARRADO |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CRISTINA STENBECK |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MS CRISTINA MAYVILLE STENBECK |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED PROFESSOR CHESTER ARTHUR CROCKER |
| 10/04/1210 April 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MR TIMOTHY (TIM) NICHOLAS CLARK |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MR VINCENT ALEXIS MAI |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE MACGOWAN |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, SECRETARY ATLANTIC CONSULTANCY SERVICES LIMITED |
| 05/04/125 April 2012 | SECRETARY APPOINTED MRS MARIA CALLE-BARRADO |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR EUGENE CURLEY |
| 02/04/122 April 2012 | DIRECTOR APPOINTED VINCENT ALEXIS MAI |
| 02/04/122 April 2012 | DIRECTOR APPOINTED CRISTINA MAYVILLE STENBECK |
| 02/04/122 April 2012 | DIRECTOR APPOINTED PROFESSOR CHESTER ARTHUR CROCKER |
| 02/04/122 April 2012 | DIRECTOR APPOINTED TIMOTHY NICHOLAS CLARK |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE MACGOWAN |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, SECRETARY ATLANTIC CONSULTANCY SERVICES LIMITED |
| 19/03/1219 March 2012 | SECRETARY APPOINTED MARIA CALLE-BARRADO |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR EUGENE CURLEY |
| 27/01/1227 January 2012 | COMPANY NAME CHANGED G3 GOOD GOVERNANCE LIMITED CERTIFICATE ISSUED ON 27/01/12 |
| 27/01/1227 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED EUGENE GERARD CURLEY |
| 22/07/1122 July 2011 | CURRSHO FROM 28/02/2012 TO 31/12/2011 |
| 15/06/1115 June 2011 | ARTICLES OF ASSOCIATION |
| 10/06/1110 June 2011 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM 1 PITYME BUSINESS CENTRE ST MINVER WADEBRIDGE CORNWALL PL27 6NU |
| 17/05/1117 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11 |
| 13/05/1113 May 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 1956 |
| 13/05/1113 May 2011 | ALTER ARTICLES 10/05/2011 |
| 28/03/1128 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATLANTIC CONSULTANCY SERVICES LIMITED / 28/02/2010 |
| 28/03/1128 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE PATRICIA MACGOWAN / 28/02/2010 |
| 03/11/103 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGH PETRE |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SOGGOT |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MUNGO TRISTRAM SOGGOT / 28/07/2009 |
| 20/04/1020 April 2010 | 27/02/10 NO CHANGES |
| 06/05/096 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 08/04/088 April 2008 | RETURN MADE UP TO 27/02/08; NO CHANGE OF MEMBERS |
| 18/12/0718 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 84 BROOK STREET MAYFAIR LONDON W1K 5EH |
| 31/03/0431 March 2004 | NEW SECRETARY APPOINTED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | SECRETARY RESIGNED |
| 08/03/048 March 2004 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company