GGB FINANCE 1 LIMITED
| Status | ACTIVE |
| Company No. | 11893997 |
| Category | Private Limited Company |
| Incorporated | 20 Mar 2019 |
| Age | 5 years, 2 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
GGB FINANCE 1 LIMITED is an active private limited company with number 11893997. It was incorporated 5 years, 2 months, 9 days ago, on 20 March 2019. The company address is The Walbrook Building The Walbrook Building, London, EC4N 8AW.
Company Fillings
Change person director company with change date
Date: 26 Mar 2024
Action Date: 23 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Douglas Knowles Scott
Change date: 2023-06-23
Documents
Confirmation statement with no updates
Date: 19 Mar 2024
Action Date: 19 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-19
Documents
Accounts with accounts type full
Date: 17 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 20 Mar 2023
Action Date: 19 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-19
Documents
Accounts with accounts type full
Date: 24 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 22 Mar 2022
Action Date: 19 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-19
Documents
Accounts with accounts type full
Date: 13 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 23 Mar 2021
Action Date: 19 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-19
Documents
Accounts with accounts type full
Date: 14 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 20 Mar 2020
Action Date: 19 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-19
Documents
Capital allotment shares
Date: 27 Apr 2019
Action Date: 27 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-27
Capital : 261,928,027.00 GBP
Documents
Legacy
Date: 17 Apr 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 17 Apr 2019
Action Date: 17 Apr 2019
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2019-04-17
Documents
Legacy
Date: 17 Apr 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 27/03/19
Documents
Resolution
Date: 17 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 29 Mar 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2020-03-31
Documents
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