GGL GROUP NUMBER TWO LIMITED

Company number 03219943

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 56,848,770
26 May 2016 AA Group of companies' accounts made up to 31 December 2015
10 May 2016 CC04 Statement of company's objects
14 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 56,848,770
10 Nov 2014 AP01 Appointment of Sir Philip Graham Dilley as a director on 10 November 2014
05 Nov 2014 SH02 Statement of capital on 1 October 2014
  • GBP 56,848,770
15 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 78,438,394
05 Jun 2014 AP01 Appointment of Mr Christopher Dale Pratt as a director
19 May 2014 AA Group of companies' accounts made up to 31 December 2013
13 Dec 2013 SH20 Statement by directors
13 Dec 2013 SH19 Statement of capital on 13 December 2013
  • GBP 78,438,394
13 Dec 2013 CAP-SS Solvency statement dated 14/11/13
13 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2013 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 203,505,688
08 Oct 2013 SH02 Statement of capital on 13 June 2013
  • GBP 78,438,394
30 Sep 2013 TM01 Termination of appointment of Allister Morrison as a director
10 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
01 Jul 2013 TM01 Termination of appointment of Roderick Kent as a director
25 Jun 2013 AP01 Appointment of Mr Jeffrey Weingarten as a director
10 May 2013 AA Group of companies' accounts made up to 31 December 2012
04 Apr 2013 TM01 Termination of appointment of Owen Thomas as a director
09 Oct 2012 SH02 Statement of capital on 1 October 2012
  • GBP 102,438,394.00
06 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
25 Apr 2012 AA Group of companies' accounts made up to 31 December 2011