GROWTH CAPITAL PARTNERS NOMINEES LIMITED

02053037
38 PRINCES HOUSE JERMYN STREET LONDON SW1Y 6DN

Documents

Documents
Date Category Description Pages
26 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2024 officers Appointment of director (Mr Ravindra Eamonn Monteiro) 2 Buy now
24 Dec 2023 accounts Annual Accounts 5 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2022 accounts Annual Accounts 4 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2022 officers Change of particulars for director (Mr Michael James Blake) 2 Buy now
13 Jan 2022 accounts Annual Accounts 4 Buy now
05 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2021 officers Change of particulars for director (Mr Alexander Steven Thomson) 2 Buy now
30 Jun 2021 officers Change of particulars for director (Mr Michael James Blake) 2 Buy now
09 Apr 2021 officers Appointment of director (Mr Alexander Steven Thomson) 2 Buy now
22 Dec 2020 accounts Annual Accounts 4 Buy now
20 Nov 2020 officers Change of particulars for director (Mr John Edward Marsh) 2 Buy now
20 Nov 2020 officers Change of particulars for director (Mr Richard Shaw) 2 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2020 officers Termination of appointment of director (William Murray Crossan) 1 Buy now
13 Dec 2019 accounts Annual Accounts 4 Buy now
24 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2019 officers Change of particulars for director (Mr William Murray Crossan) 2 Buy now
10 Dec 2018 accounts Annual Accounts 4 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2018 officers Appointment of director (Mr Richard Shaw) 2 Buy now
15 Feb 2018 officers Termination of appointment of director (Sarah Penelope Hale) 1 Buy now
15 Feb 2018 officers Termination of appointment of secretary (Sarah Penelope Hale) 1 Buy now
20 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2017 accounts Annual Accounts 4 Buy now
21 Sep 2017 officers Appointment of director (Mr John Edward Marsh) 2 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2016 accounts Annual Accounts 4 Buy now
21 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2016 accounts Annual Accounts 5 Buy now
21 Jan 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Nov 2015 officers Change of particulars for director (Ms Kirsty Macdonald) 2 Buy now
05 Nov 2015 officers Appointment of director (Ms Kirsty Macdonald) 2 Buy now
23 Jul 2015 annual-return Annual Return 5 Buy now
09 Mar 2015 accounts Annual Accounts 5 Buy now
15 Jul 2014 annual-return Annual Return 5 Buy now
20 Feb 2014 accounts Annual Accounts 5 Buy now
09 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jul 2013 annual-return Annual Return 5 Buy now
26 Jul 2013 officers Change of particulars for director (Mr William Murray Crossan) 2 Buy now
26 Jul 2013 officers Change of particulars for director (Mr Michael James Blake) 2 Buy now
26 Jul 2013 officers Change of particulars for director (Mr Garrett John Curran) 2 Buy now
26 Jul 2013 officers Change of particulars for director (Mrs Sarah Penelope Hale) 2 Buy now
26 Jul 2013 officers Change of particulars for secretary (Sarah Penelope Hale) 1 Buy now
18 Feb 2013 accounts Annual Accounts 5 Buy now
26 Jul 2012 annual-return Annual Return 7 Buy now
06 Mar 2012 accounts Annual Accounts 5 Buy now
26 Oct 2011 officers Termination of appointment of director (Francesco Santinon) 1 Buy now
15 Jul 2011 annual-return Annual Return 8 Buy now
08 Mar 2011 accounts Annual Accounts 5 Buy now
13 Jan 2011 officers Appointment of director (Mr Francesco Aurelio Santinon) 2 Buy now
14 Jul 2010 annual-return Annual Return 6 Buy now
14 Jul 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Jul 2010 officers Change of particulars for director (Sarah Penelope Hale) 2 Buy now
14 Jul 2010 officers Change of particulars for secretary (Sarah Penelope Hale) 1 Buy now
14 Jul 2010 officers Change of particulars for director (Mr Michael James Blake) 2 Buy now
12 Apr 2010 accounts Annual Accounts 5 Buy now
13 Nov 2009 change-of-name Certificate Change Of Name Company 3 Buy now
13 Nov 2009 change-of-name Change Of Name Notice 2 Buy now
18 Oct 2009 resolution Resolution 2 Buy now
26 Aug 2009 officers Appointment terminated director julian daly 1 Buy now
26 Aug 2009 officers Appointment terminated secretary pieter theron 1 Buy now
29 Jul 2009 annual-return Return made up to 29/06/09; full list of members 5 Buy now
09 Feb 2009 officers Appointment terminated director roger perrin 1 Buy now
05 Feb 2009 accounts Annual Accounts 5 Buy now
02 Dec 2008 address Registered office changed on 02/12/2008 from 10 throgmorton avenue london EC2N 3DL 1 Buy now
14 Aug 2008 annual-return Return made up to 29/06/08; full list of members 5 Buy now
17 Jan 2008 accounts Annual Accounts 5 Buy now
20 Sep 2007 officers New director appointed 1 Buy now
26 Jul 2007 annual-return Return made up to 29/06/07; full list of members 3 Buy now
04 May 2007 accounts Annual Accounts 5 Buy now
19 Jan 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
24 Jul 2006 annual-return Return made up to 29/06/06; full list of members 3 Buy now
05 May 2006 accounts Annual Accounts 8 Buy now
12 Jan 2006 officers New director appointed 1 Buy now
06 Oct 2005 officers New secretary appointed 2 Buy now
06 Oct 2005 officers New secretary appointed;new director appointed 2 Buy now
06 Oct 2005 officers New director appointed 3 Buy now
06 Oct 2005 officers New director appointed 3 Buy now
06 Oct 2005 officers Director resigned 1 Buy now
06 Oct 2005 officers Secretary resigned 1 Buy now
06 Oct 2005 officers Secretary resigned 1 Buy now
06 Oct 2005 address Registered office changed on 06/10/05 from: 10 crown place london EC2A 4FT 1 Buy now
03 Oct 2005 change-of-name Certificate Change Of Name Company 2 Buy now
15 Sep 2005 officers Director resigned 1 Buy now
14 Jul 2005 annual-return Return made up to 29/06/05; full list of members 8 Buy now
03 May 2005 accounts Annual Accounts 9 Buy now
19 Apr 2005 officers Director resigned 1 Buy now
12 Apr 2005 officers New director appointed 1 Buy now
08 Apr 2005 officers New director appointed 2 Buy now
29 Nov 2004 officers Secretary resigned 1 Buy now
29 Nov 2004 officers New secretary appointed 2 Buy now
29 Nov 2004 officers New secretary appointed 2 Buy now
05 Nov 2004 officers Director resigned 1 Buy now
04 Nov 2004 officers New director appointed 2 Buy now
06 Aug 2004 annual-return Return made up to 29/06/04; full list of members 7 Buy now
28 Jul 2004 officers Director resigned 1 Buy now
15 May 2004 accounts Annual Accounts 9 Buy now