OLD COMPANY 20 LIMITED

Company number 02854310

Date	Type	Description	View / Download
02 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Aug 2021	DS01	Application to strike the company off the register	(3 pages)
22 Dec 2020	AP01	Appointment of Mr Francis William Johnston as a director on 1 October 2020	(2 pages)
21 Dec 2020	CS01	Confirmation statement made on 14 October 2020 with updates	(4 pages)
21 Dec 2020	AD01	Registered office address changed from The Leadenhall Building 122 Leadenhall Street London EC3V 4AG United Kingdom to Hampden House Great Hampden Great Missenden HP16 9rd on 21 December 2020	(1 page)
21 Dec 2020	PSC02	Notification of Hampden Group Management Limited as a person with significant control on 1 October 2020	(2 pages)
21 Dec 2020	TM01	Termination of appointment of Satoshi Watabe as a director on 1 October 2020	(1 page)
21 Dec 2020	TM01	Termination of appointment of Shinichi Imayoshi as a director on 1 October 2020	(1 page)
21 Dec 2020	PSC07	Cessation of Ms&Ad Insurance Group Holdings, Inc. as a person with significant control on 1 October 2020	(1 page)
21 Dec 2020	TM02	Termination of appointment of Frederick Christopher Foreman as a secretary on 1 October 2020	(1 page)
21 Dec 2020	TM01	Termination of appointment of Frederick Christopher Foreman as a director on 1 October 2020	(1 page)
21 Dec 2020	AP04	Appointment of Hampden Legal Plc as a secretary on 1 October 2020	(2 pages)
14 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-10	(3 pages)
24 Aug 2020	MR04	Satisfaction of charge 27 in full	(1 page)
11 Aug 2020	AA	Full accounts made up to 31 December 2019	(38 pages)
17 Feb 2020	TM01	Termination of appointment of James Le Tall Illingworth as a director on 17 February 2020	(1 page)
17 Feb 2020	TM01	Termination of appointment of Simon Charles Waldegrave Beale as a director on 1 January 2020	(1 page)
17 Feb 2020	AP01	Appointment of Mr Frederick Christopher Foreman as a director on 1 January 2020	(2 pages)
17 Feb 2020	AP01	Appointment of Mr Shinichi Imayoshi as a director on 1 January 2020	(2 pages)
17 Feb 2020	AP01	Appointment of Mr Satoshi Watabe as a director on 1 January 2020	(2 pages)
16 Dec 2019	TM01	Termination of appointment of Tadashi Yamada as a director on 29 November 2019	(1 page)
16 Dec 2019	TM01	Termination of appointment of Oliver Lars Edwin Peterken as a director on 29 November 2019	(1 page)
16 Dec 2019	TM01	Termination of appointment of Shinichi Imayoshi as a director on 29 November 2019	(1 page)
16 Dec 2019	TM01	Termination of appointment of Philip James Calnan as a director on 29 November 2019	(1 page)