GWG LTD

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-05-23 with updates

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10/04/2510 April 2025 Sale or transfer of treasury shares. Treasury capital:

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01/04/251 April 2025 Cessation of Paula Elaine Giannelli as a person with significant control on 2025-03-31

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01/04/251 April 2025 Change of details for Gemma Louise Mcbride as a person with significant control on 2025-04-01

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01/04/251 April 2025 Termination of appointment of William Andrew Craig as a director on 2025-03-31

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23/01/2523 January 2025 Sale or transfer of treasury shares. Treasury capital:

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01/01/251 January 2025 Notification of Gemma Louise Mcbride as a person with significant control on 2025-01-01

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01/01/251 January 2025 Change of details for Mrs Paula Elaine Giannelli as a person with significant control on 2025-01-01

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01/01/251 January 2025 Appointment of Gemma Louise Mcbride as a director on 2025-01-01

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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24/05/2424 May 2024 Confirmation statement made on 2024-05-23 with no updates

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

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31/12/2331 December 2023 Total exemption full accounts made up to 2023-03-31

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23/05/2323 May 2023 Change of details for Mrs Paula Elaine Giannelli as a person with significant control on 2023-05-19

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23/05/2323 May 2023 Appointment of Mr William Andrew Craig as a director on 2023-05-19

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23/05/2323 May 2023 Confirmation statement made on 2023-05-23 with updates

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23/05/2323 May 2023 Cessation of Eric Miller as a person with significant control on 2023-03-14

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23/05/2323 May 2023 Change of details for Mrs Paula Elaine Giannelli as a person with significant control on 2023-05-19

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

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30/03/2330 March 2023 Termination of appointment of Eric Miller as a director on 2023-03-14

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31/12/2231 December 2022 Total exemption full accounts made up to 2022-03-31

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20/10/2220 October 2022 Satisfaction of charge SC6317800001 in full

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20/09/2220 September 2022 Registered office address changed from 81 st. Vincent Street Glasgow G2 5TF Scotland to 135 Buchanan Street Glasgow G1 2JA on 2022-09-20

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29/03/2229 March 2022 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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24/03/2124 March 2021 31/03/20 TOTAL EXEMPTION FULL

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/01/203 January 2020 REGISTERED OFFICE CHANGED ON 03/01/2020 FROM 5 ALEXANDRA AVENUE KIRKINTILLOCH GLASGOW G66 5BE SCOTLAND

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18/09/1918 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC6317800001

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15/08/1915 August 2019 CURRSHO FROM 31/05/2020 TO 31/03/2020

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08/08/198 August 2019 PSC'S CHANGE OF PARTICULARS / MR ERIC MILLER / 08/08/2019

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08/08/198 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA ELAINE GIANNELLI

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25/07/1925 July 2019 ADOPT ARTICLES 22/07/2019

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20/06/1920 June 2019 17/06/19 TREASURY CAPITAL GBP 0

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20/06/1920 June 2019 ADOPT ARTICLES 17/06/2019

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20/06/1920 June 2019 DIRECTOR APPOINTED MRS PAULA ELAINE GIANNELLI

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29/05/1929 May 2019 29/05/19 STATEMENT OF CAPITAL GBP 303

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