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GYG PLC - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 10001363
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF
- United Kingdom Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom UK
Management
- Managing Directors
- KING, Richard Walter
- MCNAIR, Kevin
- MILLOTT, Remy John
- MURPHY, Stephen Thomas
- SAVAGE, Rupert Henry
- Company secretaries
- STEVEN, Susan Margaret
Company Details
- Type of Business
- plc
- Incorporated
- 2016-02-11
- Age Of Company 2016-02-11 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GYG LTD
- Legal Entity Identifier (LEI)
- 254900QDNKYRS233MM94
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-02-24
- Last Date: 2021-02-10
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GYG PLC Company Description
- GYG PLC is a plc registered in United Kingdom with the Company reg no 10001363. Its current trading status is "live". It was registered 2016-02-11. It was previously called GYG LTD. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Cannon Place .
Get GYG PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gyg Plc - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- 2016-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GYG PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10001363#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10001363#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10001363#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-sail-address-company-with-old-address-new-address (2021-05-10) - AD02
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move-registers-to-registered-office-company-with-new-address (2021-05-06) - AD04
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confirmation-statement-with-no-updates (2021-02-11) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2021-02-09) - SH03
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keyboard_arrow_right 2020
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memorandum-articles (2020-07-14) - MA
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confirmation-statement-with-no-updates (2020-02-19) - CS01
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resolution (2020-07-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-10-01) - AA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-19) - AP01
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termination-director-company-with-name-termination-date (2019-08-02) - TM01
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accounts-with-accounts-type-group (2019-07-16) - AA
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resolution (2019-06-19) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-02-14) - CS01
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keyboard_arrow_right 2018
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memorandum-articles (2018-06-14) - MA
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resolution (2018-06-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-06-12) - AA
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confirmation-statement-with-updates (2018-02-14) - CS01
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keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-07-04) - SH03
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termination-director-company-with-name-termination-date (2017-07-10) - TM01
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capital-alter-shares-subdivision (2017-07-04) - SH02
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capital-redomination-of-shares (2017-07-04) - SH14
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resolution (2017-07-04) - RESOLUTIONS
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capital-cancellation-shares (2017-07-04) - SH06
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capital-alter-shares-consolidation (2017-07-04) - SH02
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termination-director-company (2017-07-14) - TM01
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capital-allotment-shares (2017-07-11) - SH01
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capital-allotment-shares (2017-07-13) - SH01
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mortgage-satisfy-charge-full (2017-07-17) - MR04
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cessation-of-a-person-with-significant-control (2017-07-24) - PSC07
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notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
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capital-allotment-shares (2017-07-27) - SH01
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
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termination-director-company-with-name-termination-date (2017-08-11) - TM01
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appoint-person-director-company-with-name-date (2017-07-10) - AP01
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capital-name-of-class-of-shares (2017-07-03) - SH08
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resolution (2017-06-27) - RESOLUTIONS
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capital-allotment-shares (2017-05-08) - SH01
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confirmation-statement-with-updates (2017-03-08) - CS01
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capital-variation-of-rights-attached-to-shares (2017-07-03) - SH10
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resolution (2017-05-15) - RESOLUTIONS
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legacy (2017-05-15) - CAP-SS
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legacy (2017-05-15) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-05-15) - SH19
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resolution (2017-05-25) - RESOLUTIONS
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reregistration-private-to-public-company-appoint-secretary (2017-06-22) - RR01
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certificate-re-registration-private-to-public-limited-company (2017-06-22) - CERT5
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auditors-statement (2017-06-22) - AUDS
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-16) - AD01
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accounts-balance-sheet (2017-06-22) - BS
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auditors-report (2017-06-22) - AUDR
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accounts-with-accounts-type-group (2017-06-27) - AA
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termination-secretary-company-with-name-termination-date (2017-06-22) - TM02
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re-registration-memorandum-articles (2017-06-22) - MAR
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resolution (2017-06-22) - RESOLUTIONS
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keyboard_arrow_right 2016
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incorporation-company (2016-02-11) - NEWINC
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appoint-person-director-company-with-name-date (2016-03-22) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-14) - MR01
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capital-name-of-class-of-shares (2016-03-22) - SH08
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capital-variation-of-rights-attached-to-shares (2016-03-22) - SH10
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capital-alter-shares-subdivision (2016-03-22) - SH02
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termination-director-company-with-name-termination-date (2016-03-22) - TM01
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change-account-reference-date-company-current-shortened (2016-03-22) - AA01
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capital-allotment-shares (2016-04-14) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-26) - AD01
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change-sail-address-company-with-new-address (2016-04-26) - AD02
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move-registers-to-sail-company-with-new-address (2016-04-28) - AD03
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change-of-name-notice (2016-05-21) - CONNOT
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resolution (2016-05-21) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-03-22) - AP03
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resolution (2016-03-22) - RESOLUTIONS
