GPG (UK) HOLDINGS LIMITED

00159975
THE PAVILIONS BRIDGWATER ROAD BRISTOL ENGLAND BS13 8FD

Documents

Documents
Date Category Description Pages
18 May 2024 accounts Annual Accounts 15 Buy now
24 Apr 2024 officers Termination of appointment of director (James Douglas Gunningham) 1 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 May 2023 accounts Annual Accounts 14 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 officers Appointment of director (Mr Arif Kermalli) 2 Buy now
04 Jan 2023 officers Appointment of director (Mr Andrew Peter Oaten) 2 Buy now
03 Jan 2023 officers Termination of appointment of director (Richard Charles Reade) 1 Buy now
05 Dec 2022 capital Statement of capital (Section 108) 5 Buy now
05 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Dec 2022 insolvency Solvency Statement dated 24/11/22 1 Buy now
05 Dec 2022 resolution Resolution 1 Buy now
02 Dec 2022 capital Return of Allotment of shares 3 Buy now
24 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2022 accounts Annual Accounts 14 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2021 accounts Annual Accounts 14 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2020 accounts Annual Accounts 14 Buy now
01 Sep 2020 officers Appointment of director (Mr Robert Charles Mann) 2 Buy now
01 Sep 2020 officers Termination of appointment of director (Wai Kuen Chiang) 1 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2019 officers Termination of appointment of director (Andrew James Stockwell) 1 Buy now
29 Sep 2019 officers Termination of appointment of secretary (Allied Mutual Insurance Services Limited) 1 Buy now
29 Sep 2019 officers Appointment of director (Mr James Douglas Gunningham) 2 Buy now
21 Aug 2019 officers Change of particulars for corporate secretary (Allied Mutual Insurance Services Limited) 1 Buy now
12 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2019 officers Termination of appointment of director (John Sinclair Lovell) 1 Buy now
01 Jul 2019 officers Termination of appointment of director (Allied Mutual Insurance Services Limited) 1 Buy now
28 Jun 2019 officers Appointment of director (Mr Nicholas James Kidd) 2 Buy now
28 Jun 2019 officers Appointment of director (Mr Andrew James Stockwell) 2 Buy now
28 Jun 2019 officers Appointment of director (Ms Wai Kuen Chiang) 2 Buy now
28 Jun 2019 officers Appointment of director (Mr Richard Charles Reade) 2 Buy now
14 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2019 accounts Annual Accounts 14 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2018 accounts Annual Accounts 15 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2017 accounts Annual Accounts 19 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Mar 2017 resolution Resolution 1 Buy now
23 Feb 2017 resolution Resolution 2 Buy now
15 Feb 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
10 Jan 2017 capital Return of Allotment of shares 4 Buy now
05 Jan 2017 resolution Resolution 1 Buy now
15 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Dec 2016 capital Statement of capital (Section 108) 3 Buy now
15 Dec 2016 insolvency Solvency Statement dated 15/12/16 1 Buy now
15 Dec 2016 resolution Resolution 1 Buy now
01 Dec 2016 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
01 Dec 2016 incorporation Re Registration Memorandum Articles 24 Buy now
01 Dec 2016 resolution Resolution 1 Buy now
01 Dec 2016 change-of-name Reregistration Public To Private Company 2 Buy now
01 Jul 2016 accounts Annual Accounts 19 Buy now
12 Apr 2016 officers Termination of appointment of director (Richard David Howes) 1 Buy now
31 Mar 2016 annual-return Annual Return 4 Buy now
30 Mar 2016 officers Appointment of director (Mr John Sinclair Lovell) 2 Buy now
22 Sep 2015 resolution Resolution 1 Buy now
12 Aug 2015 accounts Annual Accounts 18 Buy now
31 Mar 2015 annual-return Annual Return 5 Buy now
31 Mar 2015 officers Change of particulars for corporate secretary (Allied Mutual Insurance Services Limited) 1 Buy now
31 Mar 2015 officers Change of particulars for corporate director (Allied Mutual Insurance Services Limited) 1 Buy now
03 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2014 officers Appointment of corporate director (Allied Mutual Insurance Services Limited) 2 Buy now
14 Jul 2014 officers Appointment of director (Mr Richard Howes) 2 Buy now
14 Jul 2014 officers Termination of appointment of director (Richard Laurence Todd) 1 Buy now
14 Jul 2014 officers Termination of appointment of director (Nicholas James Tarn) 1 Buy now
14 Jul 2014 officers Appointment of corporate secretary (Allied Mutual Insurance Services Limited) 2 Buy now
14 Jul 2014 officers Termination of appointment of secretary (Christopher William Healy) 1 Buy now
07 Jul 2014 accounts Annual Accounts 18 Buy now
01 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Apr 2014 officers Appointment of secretary (Mr Christopher William Healy) 2 Buy now
06 Apr 2014 officers Termination of appointment of secretary (James Russell) 1 Buy now
19 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Mar 2014 annual-return Annual Return 4 Buy now
30 May 2013 accounts Annual Accounts 17 Buy now
26 Mar 2013 annual-return Annual Return 4 Buy now
31 Oct 2012 accounts Annual Accounts 5 Buy now
04 Jul 2012 officers Termination of appointment of director (Alexander Butcher) 1 Buy now
18 Jun 2012 accounts Annual Accounts 18 Buy now
14 Mar 2012 annual-return Annual Return 4 Buy now
14 Mar 2012 officers Change of particulars for director (Mr Richard Laurence Todd) 2 Buy now
14 Mar 2012 officers Change of particulars for secretary (Mr James Richard Russell) 1 Buy now
14 Mar 2012 officers Change of particulars for director (Mr Nicholas James Tarn) 2 Buy now
14 Mar 2012 officers Change of particulars for director (Mr Alexander Mark Butcher) 2 Buy now
15 Dec 2011 capital Return of Allotment of shares 3 Buy now
11 Jul 2011 officers Termination of appointment of director (Blake Nixon) 2 Buy now
11 Jul 2011 officers Appointment of director (Mr Nicholas James Tarn) 3 Buy now
07 Jul 2011 incorporation Memorandum Articles 26 Buy now
07 Jul 2011 resolution Resolution 2 Buy now
16 Jun 2011 capital Return of Allotment of shares 5 Buy now
16 Jun 2011 capital Return of Allotment of shares 5 Buy now
17 May 2011 accounts Annual Accounts 19 Buy now
08 Apr 2011 annual-return Annual Return 15 Buy now
04 Aug 2010 resolution Resolution 2 Buy now
15 Jun 2010 capital Return of Allotment of shares 4 Buy now
03 Jun 2010 capital Return of Allotment of shares 4 Buy now
14 May 2010 accounts Annual Accounts 18 Buy now