CENTRAL SAINT GILES GENERAL PARTNER LIMITED

Company number 05624041

Date	Type	Description	View / Download
11 Apr 2024	AA	Accounts for a small company made up to 30 June 2023	(20 pages)
04 Dec 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	(1 page)
18 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 18 October 2023	(1 page)
19 Jun 2023	SH19	Statement of capital on 19 June 2023 GBP 2	(3 pages)
19 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
19 Jun 2023	CAP-SS	Solvency Statement dated 16/06/23	(2 pages)
19 Jun 2023	SH20	Statement by Directors	(2 pages)
05 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	(3 pages)
18 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(15 pages)
09 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	(3 pages)
29 Mar 2022	PSC02	Notification of Google Uk Limited as a person with significant control on 4 February 2022	(2 pages)
29 Mar 2022	PSC07	Cessation of Mec Uk Limited as a person with significant control on 4 February 2022	(1 page)
09 Feb 2022	AP01	Appointment of Neela Marie Morrison as a director on 4 February 2022	(2 pages)
08 Feb 2022	AP01	Appointment of Valentine Anthony Bohan as a director on 4 February 2022	(2 pages)
08 Feb 2022	AD01	Registered office address changed from One Coleman Street London EC2R 5AA to 100 New Bridge Street London EC4V 6JA on 8 February 2022	(1 page)
08 Feb 2022	TM01	Termination of appointment of Yuichiro Shioda as a director on 4 February 2022	(1 page)
08 Feb 2022	TM01	Termination of appointment of Thomas Edward Alan Brown as a director on 4 February 2022	(1 page)
08 Feb 2022	TM01	Termination of appointment of Hiroyuki Aizawa as a director on 4 February 2022	(1 page)
08 Feb 2022	TM01	Termination of appointment of Gordon Clark Aitchison as a director on 4 February 2022	(1 page)
08 Feb 2022	TM02	Termination of appointment of Legal & General Co Sec Limited as a secretary on 4 February 2022	(1 page)
03 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with updates	(4 pages)
18 May 2021	PSC07	Cessation of Legal & General Property Limited as a person with significant control on 7 September 2020	(1 page)
06 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	(16 pages)
16 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(14 pages)
27 Oct 2020	TM01	Termination of appointment of Paul Alexander Edwards as a director on 7 September 2020	(1 page)