Accounts. Accounts type dormant. |
2023-07-07 |
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Confirmation statement. Statement with no updates. |
2023-06-30 |
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Persons with significant control. Change date: 2022-05-24. Psc name: Granada Uk Rental and Retail Limited. |
2022-08-03 |
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Confirmation statement. Statement with no updates. |
2022-06-22 |
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Address. Old address: 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom. New address: Itv White City 201 Wood Lane London W12 7RU. Change date: 2022-05-23. |
2022-05-23 |
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Accounts. Accounts type dormant. |
2022-02-17 |
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Confirmation statement. Statement with no updates. |
2021-06-22 |
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Accounts. Accounts type dormant. |
2021-05-21 |
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Confirmation statement. Statement with no updates. |
2020-07-06 |
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Persons with significant control. Psc name: Granada Uk Rental and Retail Limited. Change date: 2018-06-06. |
2020-07-06 |
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Accounts. Accounts type dormant. |
2020-06-18 |
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Confirmation statement. Statement with no updates. |
2019-07-12 |
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Accounts. Accounts type dormant. |
2019-06-24 |
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Officers. Officer name: Helen Jane Tautz. Termination date: 2019-04-11. |
2019-04-29 |
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Accounts. Accounts type dormant. |
2018-07-30 |
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Confirmation statement. Statement with no updates. |
2018-07-05 |
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Address. Old address: The London Television Centre Upper Ground London SE1 9LT. New address: 2 Waterhouse Square 140 Holborn London EC1N 2AE. Change date: 2018-06-06. |
2018-06-06 |
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Confirmation statement. Statement with no updates. |
2017-06-22 |
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Accounts. Accounts type dormant. |
2017-02-21 |
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Accounts. Accounts type dormant. |
2016-09-15 |
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Confirmation statement. Statement with updates. |
2016-09-01 |
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Annual return. With made up date full list shareholders. |
2015-11-06 |
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Accounts. Accounts type dormant. |
2015-09-02 |
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Annual return. With made up date full list shareholders. |
2014-11-06 |
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Accounts. Accounts type dormant. |
2014-07-15 |
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Officers. Officer name: Eleanor Kate Irving. |
2014-02-11 |
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Annual return. With made up date full list shareholders. |
2013-12-10 |
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Officers. Officer name: Rachel Bradford. |
2013-11-05 |
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Accounts. Accounts type dormant. |
2013-10-08 |
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Officers. Officer name: Rachel Julia Smith. Change date: 2013-08-16. |
2013-09-03 |
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Officers. Officer name: Rachel Julia Smith. |
2013-01-18 |
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Officers. Officer name: Eleanor Irving. |
2013-01-17 |
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Annual return. With made up date full list shareholders. |
2012-11-27 |
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Accounts. Accounts type dormant. |
2012-08-29 |
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Annual return. With made up date full list shareholders. |
2011-11-23 |
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Officers. Officer name: Mrs Helen Jane Tautz. |
2011-10-05 |
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Accounts. Accounts type full. |
2011-09-07 |
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Officers. Officer name: Mrs Eleanor Kate Irving. |
2010-12-21 |
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Officers. Officer name: James Tibbitts. |
2010-12-21 |
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Annual return. With made up date full list shareholders. |
2010-11-30 |
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Accounts. Accounts type full. |
2010-10-05 |
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Capital. Description: Statement by directors. |
2009-12-08 |
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Insolvency. Description: Solvency statement dated 04/12/09. |
2009-12-08 |
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Capital. Capital statement capital company with date currency figure. |
2009-12-08 |
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Resolution. Description: Resolutions. |
2009-12-08 |
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Change of name. Description: Company name changed g I l insurance LIMITED\certificate issued on 25/11/09. |
2009-11-25 |
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Change of name. Change of name notice. |
2009-11-25 |
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Annual return. With made up date full list shareholders. |
2009-11-25 |
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Officers. Officer name: Paul Thompson. |
2009-11-25 |
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Officers. Officer name: Helen Tautz. |
2009-11-25 |
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