GCP MEMBER LIMITED

03884890
38 PRINCES HOUSE 38 JERMYN STREET LONDON SW1Y 6DN

Documents

Documents
Date Category Description Pages
13 Dec 2024 accounts Annual Accounts 2 Buy now
02 Dec 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 10 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2022 accounts Annual Accounts 10 Buy now
10 May 2022 officers Change of particulars for director (Mr Michael James Blake) 2 Buy now
06 Dec 2021 accounts Annual Accounts 10 Buy now
29 Nov 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 Change of particulars for director (Mr Alexander Steven Thomson) 2 Buy now
09 Apr 2021 officers Change of particulars for director (Mr Alexander Steven Thomson) 2 Buy now
09 Apr 2021 officers Appointment of director (Mr Alexander Steven Thomson) 2 Buy now
22 Dec 2020 accounts Annual Accounts 10 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 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
08 Apr 2020 officers Termination of appointment of director (William Murray Crossan) 1 Buy now
13 Dec 2019 accounts Annual Accounts 9 Buy now
02 Dec 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
25 Feb 2019 officers Change of particulars for director (Mr Garrett John Curran) 2 Buy now
07 Dec 2018 accounts Annual Accounts 11 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2018 officers Appointment of director (Mr04 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
12 Jan 2018 capital Statement of capital (Section 108) 5 Buy now
12 Jan 2018 insolvency Solvency Statement dated 18/12/17 2 Buy now
12 Jan 2018 insolvency Solvency Statement dated 18/12/17 2 Buy now
12 Jan 2018 resolution Resolution 3 Buy now
19 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2017 mortgage Statement of satisfaction of a charge 4 Buy now
08 Dec 2017 accounts Annual Accounts 11 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2017 officers Appointment of director (Mr John Edward Marsh) 2 Buy now
30 Nov 2016 accounts Annual Accounts 11 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2016 accounts Annual Accounts 12 Buy now
21 Jan 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Dec 2015 annual-return Annual Return 6 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
09 Mar 2015 accounts Annual Accounts 12 Buy now
08 Dec 2014 annual-return Annual Return 6 Buy now
20 Feb 2014 accounts Annual Accounts 12 Buy now
02 Dec 2013 annual-return Annual Return 6 Buy now
09 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Feb 2013 accounts Annual Accounts 12 Buy now
30 Nov 2012 annual-return Annual Return 6 Buy now
30 Nov 2012 officers Change of particulars for secretary (Sarah Penelope Hale) 1 Buy now
22 Nov 2012 officers Change of particulars for director (Mr Garrett John Curran) 2 Buy now
22 Nov 2012 officers Change of particulars for director (Mr William Murray Crossan) 2 Buy now
22 Nov 2012 officers Change of particulars for director (Mr Michael James Blake) 2 Buy now
06 Mar 2012 accounts Annual Accounts 12 Buy now
30 Nov 2011 annual-return Annual Return 8 Buy now
26 Oct 2011 officers Termination of appointment of director (Francesco Santinon) 1 Buy now
03 Mar 2011 accounts Annual Accounts 13 Buy now
13 Jan 2011 officers Appointment of director (Mr Francesco Aurelio Santinon) 2 Buy now
13 Jan 2011 officers Appointment of director (Mrs Sarah Penelope Hale) 2 Buy now
12 Jan 2011 annual-return Annual Return 7 Buy now
14 Jul 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Apr 2010 accounts Annual Accounts 15 Buy now
13 Jan 2010 annual-return Annual Return 6 Buy now
12 Jan 2010 officers Change of particulars for secretary (Sarah Penelope Hale) 1 Buy now
12 Jan 2010 officers Change of particulars for director (Mr Michael James Blake) 2 Buy now
13 Nov 2009 change-of-name Certificate Change Of Name Company 2 Buy now
13 Nov 2009 change-of-name Change Of Name Notice 2 Buy now
18 Oct 2009 resolution Resolution 2 Buy now
07 Aug 2009 officers Appointment terminated director julian daly 1 Buy now
04 Aug 2009 annual-return Return made up to 26/11/08; full list of members; amend 7 Buy now
09 Feb 2009 officers Appointment terminated director roger perrin 1 Buy now
05 Feb 2009 accounts Annual Accounts 17 Buy now
16 Jan 2009 annual-return Return made up to 26/11/08; full list of members; amend 7 Buy now
15 Dec 2008 annual-return Return made up to 26/11/08; full list of members 5 Buy now
15 Dec 2008 address Registered office changed on 15/12/2008 from 96-98 baker street london W1U 6TJ uk 1 Buy now
02 Dec 2008 address Registered office changed on 02/12/2008 from 10 throgmorton avenue london EC2N 2DL 1 Buy now
02 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
07 May 2008 officers Appointment terminated director jonathan sieff 1 Buy now
17 Jan 2008 accounts Annual Accounts 14 Buy now
18 Dec 2007 annual-return Return made up to 26/11/07; full list of members 3 Buy now
21 Nov 2007 change-of-name Certificate Change Of Name Company 2 Buy now
20 Sep 2007 officers New director appointed 1 Buy now
04 May 2007 accounts Annual Accounts 13 Buy now
08 Jan 2007 officers Secretary's particulars changed 1 Buy now
28 Dec 2006 annual-return Return made up to 26/11/06; full list of members 3 Buy now
05 May 2006 accounts Annual Accounts 12 Buy now
06 Jan 2006 officers New director appointed 1 Buy now
21 Dec 2005 annual-return Return made up to 26/11/05; full list of members 3 Buy now
18 Jul 2005 officers Director resigned 1 Buy now
01 Jul 2005 officers Director's particulars changed 1 Buy now
03 May 2005 accounts Annual Accounts 12 Buy now
17 Mar 2005 officers Director's particulars changed 1 Buy now
26 Jan 2005 officers New director appointed 2 Buy now
23 Dec 2004 annual-return Return made up to 26/11/04; full list of members 8 Buy now
15 May 2004 accounts Annual Accounts 13 Buy now
19 Jan 2004 annual-return Return made up to 26/11/03; full list of members 9 Buy now
16 Jan 2004 address Registered office changed on 16/01/04 from: 12 appold street london EC2A 2AW 1 Buy now