G PARK MANAGEMENT COMPANY LIMITED

06878047
280 BISHOPSGATE LONDON UNITED KINGDOM EC2M 4AG

Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Annual Accounts 26 Buy now
24 Sep 2024 officers Appointment of director (Mr Benjamin Andrew Kallend) 2 Buy now
06 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jul 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
22 Jul 2024 officers Termination of appointment of director (David Alexander Stewart) 1 Buy now
22 Jul 2024 officers Termination of appointment of director (Andrew Craig Thomson) 1 Buy now
22 Jul 2024 officers Termination of appointment of director (Cameron Shaun Murray) 1 Buy now
22 Jul 2024 officers Appointment of director (Mr Nicolas Guillaume Taylor) 2 Buy now
22 Jul 2024 officers Appointment of director (Mr Joseph Edward Emly) 2 Buy now
16 May 2024 capital Return of Allotment of shares 3 Buy now
17 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2023 accounts Annual Accounts 23 Buy now
11 Jul 2023 capital Return of Allotment of shares 3 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2022 accounts Annual Accounts 23 Buy now
02 Aug 2022 officers Termination of appointment of secretary (Abrdn Corporate Secretary Limited) 1 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 officers Change of particulars for corporate secretary (Sla Corporate Secretary Limited) 1 Buy now
05 Oct 2021 accounts Annual Accounts 22 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2021 officers Appointment of corporate secretary (Sla Corporate Secretary Limited) 2 Buy now
13 Jan 2021 officers Termination of appointment of secretary (Aberdeen Asset Management Plc) 1 Buy now
20 Dec 2020 accounts Annual Accounts 16 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 officers Termination of appointment of secretary (Holly Sylvia Kidd) 1 Buy now
20 Dec 2019 officers Appointment of corporate secretary (Aberdeen Asset Management Plc) 2 Buy now
20 Dec 2019 officers Appointment of director (Mr Cameron Shaun Murray) 2 Buy now
18 Dec 2019 officers Termination of appointment of director (Paolo Alonzi) 1 Buy now
02 Oct 2019 accounts Annual Accounts 17 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 16 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2017 accounts Annual Accounts 16 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2017 officers Termination of appointment of director (James Britton) 1 Buy now
20 Apr 2017 officers Appointment of director (Mr Andrew Craig Thomson) 2 Buy now
10 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2016 officers Termination of appointment of secretary (Paolo Alonzi) 1 Buy now
20 Dec 2016 officers Appointment of director (Mr David Alexander Stewart) 2 Buy now
20 Dec 2016 officers Appointment of director (Mr James Britton) 2 Buy now
20 Dec 2016 officers Appointment of secretary (Miss Holly Sylvia Kidd) 2 Buy now
20 Dec 2016 officers Appointment of director (Mr Paolo Alonzi) 2 Buy now
20 Dec 2016 officers Termination of appointment of director (David Graham Paine) 1 Buy now
20 Dec 2016 officers Termination of appointment of director (Mark Brian Watt) 1 Buy now
13 Sep 2016 accounts Annual Accounts 16 Buy now
30 Aug 2016 officers Termination of appointment of director (Andrew John Jackson) 1 Buy now
29 Jun 2016 annual-return Annual Return 7 Buy now
12 Oct 2015 officers Change of particulars for director (Mr Andrew John Jackson) 3 Buy now
12 Oct 2015 officers Change of particulars for director (Mr Mark Brian Watt) 3 Buy now
08 Oct 2015 officers Change of particulars for director (David Graham Paine) 2 Buy now
08 Oct 2015 officers Change of particulars for secretary (Mr Paolo Alonzi) 1 Buy now
04 Oct 2015 accounts Annual Accounts 17 Buy now
14 Jul 2015 annual-return Annual Return 7 Buy now
24 Sep 2014 accounts Annual Accounts 17 Buy now
28 Jul 2014 annual-return Annual Return 7 Buy now
09 Apr 2014 capital Return of Allotment of shares 4 Buy now
24 Sep 2013 accounts Annual Accounts 16 Buy now
05 Jul 2013 annual-return Annual Return 8 Buy now
15 Apr 2013 annual-return Annual Return 8 Buy now
21 Jan 2013 accounts Amended Accounts 11 Buy now
21 Jan 2013 accounts Amended Accounts 11 Buy now
07 Jan 2013 accounts Annual Accounts 16 Buy now
16 Apr 2012 annual-return Annual Return 8 Buy now
06 Oct 2011 accounts Annual Accounts 8 Buy now
28 Apr 2011 annual-return Annual Return 8 Buy now
12 Apr 2011 resolution Resolution 12 Buy now
06 Oct 2010 accounts Annual Accounts 8 Buy now
27 Apr 2010 annual-return Annual Return 6 Buy now
23 Apr 2010 capital Ad 28/04/09-28/04/09\gbp si 198@1=198\gbp ic 1/199\ 2 Buy now
11 Nov 2009 officers Change of particulars for director (Mr Mark Brian Watt) 2 Buy now
10 Nov 2009 officers Change of particulars for director (David Graham Paine) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Andrew John Jackson) 2 Buy now
05 Nov 2009 officers Change of particulars for secretary (Mr Paolo Alonzi) 1 Buy now
25 Aug 2009 address Location of register of members 1 Buy now
18 May 2009 resolution Resolution 12 Buy now
07 May 2009 capital Nc dec already adjusted 28/04/09 1 Buy now
07 May 2009 incorporation Memorandum Articles 6 Buy now
07 May 2009 resolution Resolution 12 Buy now
07 May 2009 officers Appointment terminated director a g secretarial LIMITED 1 Buy now
07 May 2009 officers Appointment terminated director roger hart 1 Buy now
07 May 2009 officers Appointment terminated director inhoco formations LIMITED 2 Buy now
07 May 2009 officers Director appointed andrew john jackson 6 Buy now
07 May 2009 officers Secretary appointed paolo alonzi 2 Buy now
07 May 2009 officers Director appointed mark brian watt 5 Buy now
07 May 2009 officers Director appointed david graham paine 4 Buy now
07 May 2009 address Registered office changed on 07/05/2009 from addleshaw goddard 150 aldersgate street london EC1A 4EJ 1 Buy now
07 May 2009 accounts Accounting reference date shortened from 30/04/2010 to 31/12/2009 1 Buy now
15 Apr 2009 incorporation Incorporation Company 20 Buy now