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10 CABOT SQUARE II UNIT TRUST GP LIMITED

Company number SC312216

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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)
03 Oct 2024 AA Full accounts made up to 31 December 2023
27 Sep 2024 CH01 Director's details changed for Ms Katy Jo Kingston on 27 September 2024
27 Sep 2024 PSC05 Change of details for Canary Wharf Investments Limited as a person with significant control on 27 September 2024
27 Sep 2024 CH01 Director's details changed for Mrs Rebecca Jane Worthington on 27 September 2024
27 Sep 2024 CH01 Director's details changed for Mr Shoaib Z Khan on 10 August 2020
27 Sep 2024 CH01 Director's details changed for Mr Ian John Benham on 27 September 2024
27 Sep 2024 CH03 Secretary's details changed for Mr Jeremy Justin Turner on 27 September 2024
20 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
13 Oct 2023 AA Full accounts made up to 31 December 2022
11 Oct 2023 TM02 Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
12 Sep 2023 TM01 Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
16 Jun 2023 AP01 Appointment of Mr Ian Benham as a director on 16 June 2023
21 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
15 Sep 2022 AA Full accounts made up to 31 December 2021
06 Dec 2021 AP03 Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021
29 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
29 Nov 2021 TM02 Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020
07 Oct 2021 AA Full accounts made up to 31 December 2020
07 Jul 2021 TM01 Termination of appointment of George Iacobescu as a director on 1 July 2021
26 May 2021 TM01 Termination of appointment of Russell James John Lyons as a director on 21 May 2021
07 May 2021 AP01 Appointment of Andrew Stewart James Daffern as a director on 6 May 2021
07 May 2021 AP01 Appointment of Rebecca Jane Worthington as a director on 6 May 2021
07 May 2021 AP01 Appointment of Katy Jo Kingston as a director on 6 May 2021
08 Jan 2021 AA Full accounts made up to 31 December 2019
27 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates