GKN SEK INVESTMENTS LIMITED: Filings - Page 2
Overview
| Company Name | GKN SEK INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01071569 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GKN SEK INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Geoffrey Damien Morgan on Mar 25, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Garry Elliot Barnes on Mar 25, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathon Colin Fyfe Crawford on Mar 25, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jonathon Colin Fyfe Crawford on Mar 25, 2022 | 1 pages | CH03 | ||||||||||
Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ | 1 pages | AD02 | ||||||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Nov 22, 2019
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Gkn Enterprise Limited as a person with significant control on Jul 31, 2018 | 2 pages | PSC05 | ||||||||||
Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Matthew John Richards on Aug 20, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Geoffrey Damien Morgan on Aug 20, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathon Colin Fyfe Crawford on Aug 19, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Garry Elliot Barnes on Aug 19, 2019 | 2 pages | CH01 | ||||||||||
Termination of appointment of Gkn Group Services Limited as a secretary on Apr 12, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0