GS TWENTY TWO LIMITED

Company Documents

Date	Description
05/10/245 October 2024	Accounts for a dormant company made up to 2023-12-31 View Document
08/07/248 July 2024	Confirmation statement made on 2024-06-27 with no updates View Document
12/07/2312 July 2023	Termination of appointment of Simon Lewis Ramage as a director on 2023-06-30 View Document
12/07/2312 July 2023	Appointment of Ms Anita Drew as a director on 2023-07-04 View Document
06/07/236 July 2023	Confirmation statement made on 2023-06-27 with no updates View Document
08/06/238 June 2023	Accounts for a dormant company made up to 2022-12-31 View Document
08/07/218 July 2021	Confirmation statement made on 2021-06-27 with no updates View Document
07/07/207 July 2020	CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES View Document
15/06/2015 June 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
27/06/1927 June 2019	CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES View Document
25/04/1925 April 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEWIS RAMAGE / 12/04/2019 View Document
24/04/1924 April 2019	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STERN CLARKSON / 12/04/2019 View Document
18/04/1918 April 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED / 12/04/2019 View Document
12/04/1912 April 2019	REGISTERED OFFICE CHANGED ON 12/04/2019 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH View Document
07/02/197 February 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
10/07/1810 July 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
26/06/1826 June 2018	CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES View Document
21/07/1721 July 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
18/07/1718 July 2017	CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View Document
26/06/1726 June 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRUDENTIAL GROUP HOLDINGS LIMITED View Document
02/12/162 December 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID HIGGINS View Document
30/11/1630 November 2016	DIRECTOR APPOINTED MR SIMON LEWIS RAMAGE View Document
30/11/1630 November 2016	DIRECTOR APPOINTED THOMAS STERN CLARKSON View Document
24/08/1624 August 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
22/06/1622 June 2016	Annual return made up to 13 June 2016 with full list of shareholders View Document
19/06/1519 June 2015	Annual return made up to 13 June 2015 with full list of shareholders View Document
05/05/155 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
30/07/1430 July 2014	NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES View Document
30/07/1430 July 2014	STATEMENT OF COMPANY'S OBJECTS View Document
30/07/1430 July 2014	ADOPT ARTICLES 18/07/2014 View Document
17/06/1417 June 2014	Annual return made up to 13 June 2014 with full list of shareholders View Document
12/06/1412 June 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
18/09/1318 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
27/06/1327 June 2013	Annual return made up to 13 June 2013 with full list of shareholders View Document
21/09/1221 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
05/07/125 July 2012	Annual return made up to 13 June 2012 with full list of shareholders View Document
14/09/1114 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
06/07/116 July 2011	Annual return made up to 13 June 2011 with full list of shareholders View Document

29/09/1029 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
09/07/109 July 2010	Annual return made up to 13 June 2010 with full list of shareholders View Document
27/10/0927 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HIGGINS / 01/10/2009 View Document
17/07/0917 July 2009	RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS View Document
03/07/093 July 2009	APPOINTMENT TERMINATED DIRECTOR PETER MAYNARD View Document
21/05/0921 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
23/09/0823 September 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
11/07/0811 July 2008	RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS View Document
28/10/0728 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
18/06/0718 June 2007	RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS View Document
29/04/0729 April 2007	DIRECTOR RESIGNED View Document
05/11/065 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
18/07/0618 July 2006	DIRECTOR'S PARTICULARS CHANGED View Document
29/06/0629 June 2006	RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS View Document
24/10/0524 October 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
08/07/058 July 2005	RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS View Document
23/02/0523 February 2005	DIRECTOR'S PARTICULARS CHANGED View Document
29/09/0429 September 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
25/06/0425 June 2004	RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS View Document
18/06/0318 June 2003	RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS View Document
02/05/032 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
11/02/0311 February 2003	RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS View Document
08/11/028 November 2002	REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 142 HOLBORN LONDON EC1N 2NH View Document
31/05/0231 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
27/02/0227 February 2002	RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS View Document
31/10/0131 October 2001	SECRETARY RESIGNED View Document
31/10/0131 October 2001	NEW SECRETARY APPOINTED View Document
31/10/0131 October 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
22/05/0122 May 2001	NEW SECRETARY APPOINTED View Document
22/05/0122 May 2001	DIRECTOR RESIGNED View Document
22/05/0122 May 2001	SECRETARY RESIGNED View Document
22/05/0122 May 2001	NEW DIRECTOR APPOINTED View Document
23/02/0123 February 2001	RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS View Document
10/01/0110 January 2001	SECRETARY'S PARTICULARS CHANGED View Document
21/11/0021 November 2000	ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 View Document
02/10/002 October 2000	NEW DIRECTOR APPOINTED View Document
02/10/002 October 2000	NEW DIRECTOR APPOINTED View Document
26/01/0026 January 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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