GGR CAPITAL LIMITED

05955177
ONE FLEET PLACE LONDON ENGLAND EC4M 7WS

Documents

Documents
Date Category Description Pages
30 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2024 resolution Resolution 1 Buy now
10 Jun 2024 capital Return of Allotment of shares 3 Buy now
14 Mar 2024 capital Return of Allotment of shares 3 Buy now
14 Mar 2024 resolution Resolution 1 Buy now
18 Jan 2024 accounts Amended Accounts 24 Buy now
28 Dec 2023 accounts Annual Accounts 24 Buy now
08 Dec 2023 officers Appointment of director (James Porretto) 2 Buy now
08 Dec 2023 officers Termination of appointment of director (Michael Thomas Enright) 1 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 24 Buy now
21 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2022 officers Appointment of secretary (Diane Elizabeth Uduehi) 2 Buy now
07 Jul 2022 officers Appointment of director (Diane Elizabeth Uduehi) 2 Buy now
05 Jul 2022 officers Termination of appointment of director (Colin Robert Ormiston) 1 Buy now
05 Jul 2022 officers Termination of appointment of secretary (Colin Robert Ormiston) 1 Buy now
14 Dec 2021 accounts Annual Accounts 22 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2021 accounts Annual Accounts 22 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
09 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Dec 2019 officers Termination of appointment of director (Charles Bradford Jones) 1 Buy now
01 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2019 accounts Annual Accounts 22 Buy now
09 Jan 2019 capital Return of Allotment of shares 8 Buy now
08 Jan 2019 resolution Resolution 11 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Oct 2018 officers Appointment of director (Michael Thomas Enright) 2 Buy now
11 Oct 2018 officers Termination of appointment of director (William Combe) 1 Buy now
16 Jul 2018 accounts Annual Accounts 22 Buy now
25 Jan 2018 officers Change of particulars for secretary (Colin Robert Ormiston) 1 Buy now
10 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Nov 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2017 accounts Annual Accounts 22 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2016 accounts Annual Accounts 27 Buy now
26 Oct 2015 annual-return Annual Return 5 Buy now
24 Aug 2015 officers Appointment of director (Charles Bradford Jones) 3 Buy now
23 Jul 2015 accounts Annual Accounts 12 Buy now
23 Jul 2015 officers Termination of appointment of director (Charles Edward Carroll) 1 Buy now
28 Oct 2014 annual-return Annual Return 4 Buy now
15 Oct 2014 accounts Annual Accounts 12 Buy now
13 Oct 2014 officers Appointment of secretary (Colin Robert Ormiston) 3 Buy now
19 Mar 2014 officers Termination of appointment of director (Hubert Forrester) 1 Buy now
19 Mar 2014 officers Termination of appointment of secretary (Hubert Forrester) 1 Buy now
27 Feb 2014 officers Appointment of director (William Combe) 3 Buy now
31 Oct 2013 annual-return Annual Return 4 Buy now
31 Oct 2013 officers Change of particulars for director (Mr Charles Edward Carroll) 2 Buy now
31 Oct 2013 officers Change of particulars for secretary (Mr Hubert Rankin Forrester) 1 Buy now
31 Oct 2013 officers Change of particulars for director (Mr Hubert Rankin Forrester) 2 Buy now
25 Oct 2013 officers Change of particulars for director (Colin Robert Ormiston) 2 Buy now
16 Jul 2013 accounts Annual Accounts 12 Buy now
02 Nov 2012 annual-return Annual Return 6 Buy now
28 Aug 2012 accounts Annual Accounts 13 Buy now
25 Apr 2012 resolution Resolution 2 Buy now
25 Apr 2012 capital Return of Allotment of shares 4 Buy now
06 Dec 2011 annual-return Annual Return 6 Buy now
23 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 May 2011 miscellaneous Miscellaneous 1 Buy now
26 May 2011 accounts Annual Accounts 12 Buy now
04 Mar 2011 capital Return of Allotment of shares 3 Buy now
11 Nov 2010 annual-return Annual Return 6 Buy now
07 Jul 2010 accounts Annual Accounts 11 Buy now
23 Dec 2009 capital Return of Allotment of shares 2 Buy now
23 Nov 2009 annual-return Annual Return 5 Buy now
21 Nov 2009 officers Change of particulars for director (Charles Edward Carroll) 2 Buy now
20 Nov 2009 officers Change of particulars for director (Mr Hubert Rankin Forrester) 2 Buy now
20 Nov 2009 officers Change of particulars for secretary (Hubert Rankin Forrester) 1 Buy now
20 Nov 2009 officers Change of particulars for director (Colin Robert Ormiston) 2 Buy now
14 Jul 2009 accounts Annual Accounts 11 Buy now
07 Nov 2008 annual-return Return made up to 04/10/08; full list of members 7 Buy now
21 Jul 2008 capital Ad 20/05/08\eur si 3000000@1=3000000\eur ic 250000/3250000\ 2 Buy now
29 May 2008 accounts Annual Accounts 11 Buy now
01 Nov 2007 annual-return Return made up to 04/10/07; full list of members 3 Buy now
25 Jan 2007 officers New director appointed 2 Buy now
25 Jan 2007 officers Director resigned 1 Buy now
28 Nov 2006 officers Director's particulars changed 1 Buy now
23 Oct 2006 capital Ad 04/10/06--------- £ si 249998@1=249998 £ ic 2/250000 2 Buy now
12 Oct 2006 officers New director appointed 2 Buy now
12 Oct 2006 officers Director resigned 1 Buy now
12 Oct 2006 officers Secretary resigned 1 Buy now
12 Oct 2006 officers New secretary appointed;new director appointed 2 Buy now
12 Oct 2006 officers New director appointed 2 Buy now
12 Oct 2006 accounts Accounting reference date extended from 31/10/07 to 31/03/08 1 Buy now
04 Oct 2006 incorporation Incorporation Company 15 Buy now