G3 Good Governance Group LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2021)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2021-12-31 Trade Debtors £1,041,862 -271.16% Employees £26 +19.23% Total assets £6,638,291 +64.10%
G3 GOOD GOVERNANCE LIMITED
Company type Private Limited Company , Active Company Number 05057564 Record last updated Sunday, April 9, 2023 1:24:34 AM UTC Official Address 1 Portland Place London United Kingdom W1b1pn West End There are 1,080 companies registered at this street
Postal Code W1B1PN Sector Other information service activities n.e.c.
Visits Document Type Publication date Download link Registry Mar 6, 2023 Appointment of a person as Secretary Registry Jul 10, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Jul 10, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Registry Jul 10, 2018 Two appointments: 2 men Registry Jul 10, 2018 Resignation of 4 people: one Director (a man) Registry Jan 23, 2017 Resignation of one Secretary (a woman) Registry Nov 22, 2016 Appointment of a man as Director and Business Adviser Registry Nov 22, 2016 Appointment of a man as Business Adviser and Director Registry Apr 18, 2016 Appointment of a woman as Secretary Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 15, 2015 Resignation of one Chief Operating Officer and one Director (a man) Registry Oct 15, 2014 Appointment of a woman Registry Oct 15, 2014 Appointment of a woman 5057... Registry Jul 31, 2014 Resignation of one Secretary (a woman) Registry Jul 1, 2014 Appointment of a man as Investment Manager and Director Registry Jul 1, 2014 Appointment of a man as Director and Investment Manager Registry Jun 30, 2014 Resignation of one Director (a man) Registry Apr 16, 2014 Annual return Registry Apr 16, 2014 Change of particulars for director Registry Apr 15, 2014 Resignation of one Director Registry Apr 15, 2014 Resignation of one Director 5057... Registry Apr 15, 2014 Resignation of one Director Registry Apr 15, 2014 Change of particulars for secretary Registry Apr 15, 2014 Change of registered office address Registry Jan 13, 2014 Resignation of 3 people: one Business Consultant and one Director (a man) Financials Oct 3, 2013 Annual accounts Registry Mar 27, 2013 Annual return Registry Mar 27, 2013 Change of particulars for director Registry Mar 26, 2013 Change of particulars for director 5057... Registry Jan 29, 2013 Miscellaneous document Registry Dec 20, 2012 Miscellaneous document 5057... Registry Nov 14, 2012 Resignation of one Director Registry Oct 31, 2012 Resignation of one Business Consultant and one Director (a man) Registry Sep 20, 2012 Appointment of a man as Director Financials Sep 19, 2012 Annual accounts Registry Sep 13, 2012 Appointment of a man as Director and Chief Operating Officer Registry Jul 6, 2012 Appointment of a man as Director Registry Jul 6, 2012 Appointment of a person as Director Registry Jun 21, 2012 Resignation of one Director Registry Jun 21, 2012 Resignation of one Secretary Registry Jun 20, 2012 Resignation of one Director (a woman) Registry Apr 10, 2012 Annual return Registry Apr 10, 2012 Appointment of a man as Director Registry Apr 10, 2012 Appointment of a person as Director Registry Apr 10, 2012 Appointment of a woman as Director Registry Apr 10, 2012 Appointment of a man as Director Registry Apr 5, 2012 Resignation of one Director Registry Apr 5, 2012 Resignation of one Secretary Registry Apr 5, 2012 Appointment of a woman as Secretary Registry Apr 5, 2012 Resignation of one Director Registry Apr 5, 2012 Appointment of a man as Director Registry Apr 2, 2012 Appointment of a man as Director 5057... Registry Apr 2, 2012 Appointment of a man as Director Registry Apr 2, 2012 Appointment of a woman as Director Registry Apr 2, 2012 Appointment of a person as Director Registry Apr 2, 2012 Appointment of a man as Director Registry Mar 19, 2012 Appointment of a woman as Secretary Registry Mar 19, 2012 Resignation of one Director Registry Mar 19, 2012 Resignation of one Director 5057... Registry Mar 19, 2012 Resignation of one Secretary Registry Mar 6, 2012 Appointment of a woman as Secretary Registry Jan 27, 2012 Change of name certificate Registry Jan 27, 2012 Notice of change of name nm01 - resolution Registry Jan 27, 2012 Company name change Registry Dec 6, 2011 Five appointments: 2 women and 3 men Registry Nov 25, 2011 Appointment of a man as Director Registry Aug 31, 2011 Appointment of a man as Director and Chief Executive Officer Registry Jul 22, 2011 Change of accounting reference date Registry Jun 15, 2011 Memorandum of association Registry Jun 10, 2011 Change of registered office address Financials May 17, 2011 Annual accounts Registry May 13, 2011 Alteration to memorandum and articles Registry May 13, 2011 Return of allotment of shares Registry Mar 28, 2011 Annual return Registry Mar 28, 2011 Change of particulars for director Registry Mar 28, 2011 Change of particulars for corporate secretary Financials Nov 3, 2010 Annual accounts Registry Sep 29, 2010 Resignation of one Director Registry Sep 29, 2010 Resignation of one Director 5057... Registry Apr 30, 2010 Resignation of 2 people: one Consultant, one Company Director and one Director (a man) Registry Apr 20, 2010 Annual return Registry Apr 20, 2010 Change of particulars for director Financials May 6, 2009 Annual accounts Registry Mar 25, 2009 Annual return Financials Oct 24, 2008 Annual accounts Registry Apr 8, 2008 Annual return Financials Dec 18, 2007 Annual accounts Registry Apr 19, 2007 Annual return Financials Dec 28, 2006 Annual accounts Registry Apr 26, 2006 Annual return Financials Dec 23, 2005 Annual accounts Registry Apr 26, 2005 Annual return Registry May 17, 2004 Appointment of a director Registry Apr 29, 2004 Appointment of a man as Consultant and Director Registry Mar 31, 2004 Appointment of a director Registry Mar 31, 2004 Change in situation or address of registered office Registry Mar 31, 2004 Appointment of a director Registry Mar 31, 2004 Appointment of a secretary Registry Mar 22, 2004 Appointment of a director Registry Mar 16, 2004 Two appointments: a woman and a man,: a woman and a man