10 CABOT SQUARE I UNIT TRUST GP LIMITED

Company number SC312223 ·

Active

59 filings

Date Filing
14 Sep 2026 Full accounts made up to 2025-12-31 · 30 pages View document
22 Jan 2026 Appointment of Mr Jeremy Justin Turner as a director on 2025-12-31 · 2 pages View document
15 Jan 2026 Termination of appointment of Katy Jo Kingston as a director on 2025-12-31 · 1 page View document
21 Nov 2025 Confirmation statement made on 2025-11-20 with no updates · 3 pages View document
11 Nov 2025 Satisfaction of charge 1 in full · 1 page View document
11 Sep 2025 Full accounts made up to 2024-12-31 · 33 pages View document
27 Nov 2024 Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-01 · 2 pages View document
22 Nov 2024 Confirmation statement made on 2024-11-20 with no updates · 3 pages View document
27 Sep 2024 Director's details changed for Mrs Rebecca Jane Worthington on 2024-09-27 · 2 pages View document
27 Sep 2024 Change of details for Canary Wharf Investments Limited as a person with significant control on 2024-09-27 · 2 pages View document
27 Sep 2024 Secretary's details changed for Mr Jeremy Justin Turner on 2024-09-27 · 1 page View document
27 Sep 2024 Director's details changed for Ms Katy Jo Kingston on 2024-09-27 · 2 pages View document
27 Sep 2024 Director's details changed for Mr Shoaib Z Khan on 2020-08-10 · 2 pages View document
27 Sep 2024 Director's details changed for Mr Ian John Benham on 2024-09-27 · 2 pages View document
20 Sep 2024 Full accounts made up to 2023-12-31 · 32 pages View document
20 Nov 2023 Confirmation statement made on 2023-11-20 with no updates · 3 pages View document
11 Oct 2023 Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11 · 1 page View document
29 Sep 2023 Full accounts made up to 2022-12-31 · 30 pages View document
12 Sep 2023 Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08 · 1 page View document
16 Jun 2023 Appointment of Mr Ian Benham as a director on 2023-06-16 · 2 pages View document
21 Nov 2022 Confirmation statement made on 2022-11-20 with no updates · 3 pages View document
13 Sep 2022 Full accounts made up to 2021-12-31 · 30 pages View document
6 Dec 2021 Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06 · 2 pages View document
29 Nov 2021 Confirmation statement made on 2021-11-20 with no updates · 3 pages View document
7 Oct 2021 Full accounts made up to 2020-12-31 · 30 pages View document
7 Jul 2021 Termination of appointment of George Iacobescu as a director on 2021-07-01 · 1 page View document
16 Dec 2014 Annual return made up to 20 November 2014 with full list of shareholders View document
22 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
9 Dec 2013 Annual return made up to 20 November 2013 with full list of shareholders View document
8 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
4 Dec 2012 Annual return made up to 20 November 2012 with full list of shareholders View document
10 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
16 Dec 2011 Annual return made up to 20 November 2011 with full list of shareholders View document
6 Sep 2011 AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 View document
4 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
16 Dec 2010 Annual return made up to 20 November 2010 with full list of shareholders View document
9 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
15 Jul 2010 APPOINTMENT TERMINATED, SECRETARY ANNA HOLLAND View document
27 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND GARWOOD / 23/10/2009 View document
22 Dec 2009 Annual return made up to 20 November 2009 with full list of shareholders View document
27 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
3 Dec 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS View document
18 Nov 2008 SECTION 175 07/11/2008 View document
4 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
4 Dec 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS View document
8 Feb 2007 PARTIC OF MORT/CHARGE ***** View document
8 Jan 2007 NEW SECRETARY APPOINTED View document
29 Nov 2006 NEW DIRECTOR APPOINTED View document
27 Nov 2006 NEW SECRETARY APPOINTED View document
27 Nov 2006 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
27 Nov 2006 NEW DIRECTOR APPOINTED View document
27 Nov 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Nov 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Nov 2006 NEW DIRECTOR APPOINTED View document
24 Nov 2006 SECRETARY RESIGNED View document
22 Nov 2006 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 View document
22 Nov 2006 DIRECTOR RESIGNED View document
22 Nov 2006 COMPANY NAME CHANGED · DUNWILCO (1389) LIMITED · CERTIFICATE ISSUED ON 22/11/06 View document
20 Nov 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document