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G SERVICING LTD

Company number 13213457

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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)
09 Apr 2024 AA Micro company accounts made up to 31 December 2023
04 Dec 2023 AD01 Registered office address changed from PO Box 4385 13213457 - Companies House Default Address Cardiff CF14 8LH to Tallis House 2 Tallis Street London EC4Y 0AB on 4 December 2023
14 Nov 2023 RP05 Registered office address changed to PO Box 4385, 13213457 - Companies House Default Address, Cardiff, CF14 8LH on 14 November 2023
01 Sep 2023 AA Micro company accounts made up to 31 December 2022
11 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
10 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
09 Nov 2022 AA01 Previous accounting period shortened from 28 February 2022 to 31 December 2021
09 Nov 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
25 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with updates
10 Mar 2021 SH01 Statement of capital following an allotment of shares on 28 February 2021
  • GBP 13.33
10 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2021 MA Memorandum and Articles of Association
10 Mar 2021 SH10 Particulars of variation of rights attached to shares
19 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-19
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted