GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED

Company number 05777118

Date	Type	Description	View / Download
16 Dec 2019	TM02	Termination of appointment of Holly Sylvia Kidd as a secretary on 6 December 2019	(1 page)
16 Dec 2019	AP01	Appointment of Mr Simon Brett Moscow as a director on 9 December 2019	(2 pages)
27 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
23 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(12 pages)
27 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(4 pages)
26 Apr 2018	PSC05	Change of details for Inhoco 3107 Limited as a person with significant control on 26 April 2018	(2 pages)
19 Dec 2017	AD01	Registered office address changed from 31st Floor 30 st. Mary Axe London EC3A 8BF United Kingdom to Bow Bells House 1 Bread Street London EC4M 9HH on 19 December 2017	(1 page)
07 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(12 pages)
17 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(6 pages)
10 Mar 2017	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to 31st Floor 30 st. Mary Axe London EC3A 8BF on 10 March 2017	(1 page)
19 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(12 pages)
08 Nov 2016	AP03	Appointment of Miss Holly Sylvia Kidd as a secretary on 31 October 2016	(2 pages)
08 Nov 2016	TM02	Termination of appointment of Mark Brian Watt as a secretary on 31 October 2016	(1 page)
08 Nov 2016	AP01	Appointment of Mr Paolo Alonzi as a director on 31 October 2016	(2 pages)
30 Aug 2016	TM01	Termination of appointment of Andrew John Jackson as a director on 23 August 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2	(7 pages)
22 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(12 pages)
12 Oct 2015	CH01	Director's details changed for Mr Andrew John Jackson on 12 October 2015	(3 pages)
12 Oct 2015	CH01	Director's details changed for Mr Robert Michael Hannigan on 12 October 2015	(2 pages)
12 Oct 2015	CH01	Director's details changed for Mr Mark Brian Watt on 12 October 2015	(3 pages)
08 Oct 2015	CH01	Director's details changed for David Graham Paine on 8 October 2015	(2 pages)
16 Jul 2015	AD04	Register(s) moved to registered office address 100 Barbirolli Square Manchester M2 3AB	(1 page)
16 Jul 2015	AD02	Register inspection address has been changed from Milton Gate, 60 Chiswell Street London EC1Y 4AG United Kingdom to 100 Barbirolli Square Manchester M2 3AB	(1 page)
14 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 2	(8 pages)
28 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)