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GAL MSN 41027 LIMITED

Company number 09320708

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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)
24 Oct 2018 RP04TM01 Second filing for the termination of Daniel Christopher Vijelaar as a director
24 Oct 2018 RP04TM01 Second filing for the termination of Maurice Alexander Kalsbeek as a director
24 Oct 2018 RP04AP01 Second filing for the appointment of Tina May Jehan as a director
24 Oct 2018 RP04AP01 Second filing for the appointment of Michael Drew as a director
24 Oct 2018 RP04AP01 Second filing for the appointment of Charles Michael Leahy as a director
24 Oct 2018 RP04TM02 Second filing for the termination of Intertrust (Uk) Limited as a secretary
31 Jul 2018 AA Full accounts made up to 31 December 2017
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
20 Nov 2017 AP02 Appointment of Maplesfs Uk Corporate Director No.1 Limited as a director on 3 November 2017
02 Nov 2017 AP02 Appointment of Maplesfs Uk Corporate Director No.2 Limited as a director on 2 November 2017
02 Nov 2017 TM01 Termination of appointment of Tina May Westwood as a director on 2 November 2017
27 Sep 2017 AA Full accounts made up to 31 December 2016
06 Jun 2017 CH01 Director's details changed for Ms Tina May Jehan on 30 April 2017
31 Mar 2017 TM01 Termination of appointment of Michael Drew as a director on 31 March 2017
13 Jan 2017 AP01 Appointment of Ms Tina May Jehan as a director on 5 January 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 24/10/2018
06 Jan 2017 AP01 Appointment of Mr Michael Drew as a director on 5 January 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 24/10/2018
06 Jan 2017 AP01 Appointment of Mr Charles Michael Leahy as a director on 5 January 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 24/10/2018
06 Jan 2017 AP04 Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 5 January 2017
  • ANNOTATION Clarification a second filed AP04 was registered on 12/11/2018.
06 Jan 2017 TM01 Termination of appointment of Daniel Christopher Vijselaar as a director on 5 January 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 24/10/2018
06 Jan 2017 TM01 Termination of appointment of Maurice Alexander Kalsbeek as a director on 5 January 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 24/10/2108
06 Jan 2017 AD01 Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 11th Floor 200 Aldersgate Street London EC1A 4HD on 6 January 2017
06 Jan 2017 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary on 5 January 2017
  • ANNOTATION Clarification a second filed TM02 was registered on 24/10/2018
07 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
19 Aug 2016 AA Full accounts made up to 31 December 2015
27 Jul 2016 CH01 Director's details changed for Mr Maurice Alexander Kalsbeek on 1 June 2015