Having been setup in 2012, Glenigan Ltd has its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The companies directors are Looi, Shanny, Meads, Louise, Freeman, Susanna Elizabeth Genevieve.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOOI, Shanny | 11 October 2012 | - | 1 |
| MEADS, Louise | 06 February 2017 | - | 1 |
| FREEMAN, Susanna Elizabeth Genevieve | 11 October 2012 | 30 January 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 April 2020 | |
| MR04 - N/A | 20 January 2020 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 01 April 2019 | |
| AA - Annual Accounts | 08 October 2018 | |
| CS01 - N/A | 10 April 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 03 April 2017 | |
| AP03 - Appointment of secretary | 10 February 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| AP01 - Appointment of director | 25 April 2016 | |
| AR01 - Annual Return | 12 April 2016 | |
| MR01 - N/A | 18 March 2016 | |
| MR04 - N/A | 16 February 2016 | |
| AP01 - Appointment of director | 01 February 2016 | |
| AD01 - Change of registered office address | 14 December 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| RESOLUTIONS - N/A | 03 June 2015 | |
| MR01 - N/A | 22 May 2015 | |
| MR04 - N/A | 29 April 2015 | |
| AR01 - Annual Return | 01 April 2015 | |
| TM01 - Termination of appointment of director | 31 December 2014 | |
| AA - Annual Accounts | 16 July 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| TM02 - Termination of appointment of secretary | 03 February 2014 | |
| AR01 - Annual Return | 23 October 2013 | |
| TM01 - Termination of appointment of director | 09 January 2013 | |
| AP01 - Appointment of director | 09 January 2013 | |
| AP01 - Appointment of director | 04 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 24 December 2012 | |
| RESOLUTIONS - N/A | 17 December 2012 | |
| AA01 - Change of accounting reference date | 12 December 2012 | |
| TM01 - Termination of appointment of director | 12 December 2012 | |
| AP01 - Appointment of director | 04 December 2012 | |
| AP01 - Appointment of director | 19 November 2012 | |
| TM01 - Termination of appointment of director | 19 November 2012 | |
| AD01 - Change of registered office address | 08 November 2012 | |
| CERTNM - Change of name certificate | 18 October 2012 | |
| CONNOT - N/A | 18 October 2012 | |
| NEWINC - New incorporation documents | 11 October 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 March 2016 | Fully Satisfied |
N/A |
| A registered charge | 20 May 2015 | Fully Satisfied |
N/A |
| Composite debenture | 21 December 2012 | Fully Satisfied |
N/A |
