GCP EUROPE GP1 LTD

Company Documents

Date	Description
13/03/2513 March 2025	Confirmation statement made on 2025-03-13 with no updates View Document
23/07/2423 July 2024	Micro company accounts made up to 2023-12-31 View Document
10/06/2410 June 2024	Registered office address changed from 12-14 12-14 Bruton Place London W1J 6LX England to 14-16 Bruton Place London W1J 6LX on 2024-06-10 View Document
07/06/247 June 2024	Registered office address changed from 24 Grosvenor Street Grosvenor Street London W1K 4QN England to 12-14 12-14 Bruton Place London W1J 6LX on 2024-06-07 View Document
13/03/2413 March 2024	Confirmation statement made on 2024-03-13 with no updates View Document
15/02/2415 February 2024	Amended micro company accounts made up to 2022-12-31 View Document
31/10/2331 October 2023	Micro company accounts made up to 2022-12-31 View Document
13/03/2313 March 2023	Confirmation statement made on 2023-03-13 with no updates View Document
22/09/2222 September 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
15/09/2015 September 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
17/03/2017 March 2020	CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
25/09/1925 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
29/05/1929 May 2019	Registered office address changed from , C/O C/O Kester Capital Llp, 48 Dover Street, London, W1S 4FF to 24 Grosvenor Street Grosvenor Street London W1K 4QN on 2019-05-29 View Document
29/05/1929 May 2019	REGISTERED OFFICE CHANGED ON 29/05/2019 FROM C/O C/O KESTER CAPITAL LLP 48 DOVER STREET LONDON W1S 4FF View Document
21/03/1921 March 2019	CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
18/09/1818 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
26/03/1826 March 2018	CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
27/09/1727 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
17/03/1717 March 2017	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
23/09/1623 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
18/03/1618 March 2016	Annual return made up to 14 March 2016 with full list of shareholders View Document

31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
22/10/1522 October 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View Document
28/09/1528 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
14/03/1514 March 2015	Annual return made up to 14 March 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
01/04/141 April 2014	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 View Document
18/03/1418 March 2014	PREVEXT FROM 30/09/2013 TO 31/12/2013 View Document
17/03/1417 March 2014	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KESTER CAPITAL LLP / 23/10/2013 View Document
17/03/1417 March 2014	Annual return made up to 14 March 2014 with full list of shareholders View Document
17/03/1417 March 2014	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KESTER CAPITAL LLP / 23/10/2013 View Document
17/03/1417 March 2014	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GCP CAPITAL PARTNERS LLP / 23/10/2013 View Document
14/03/1414 March 2014	CURREXT FROM 30/09/2014 TO 31/12/2014 View Document
14/03/1414 March 2014	Registered office address changed from , 7th Floor Lansdowne House, Berkeley Square, London, W1J 6ER on 2014-03-14 View Document
14/03/1414 March 2014	REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 7TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
16/09/1316 September 2013	Annual return made up to 4 September 2013 with full list of shareholders View Document
27/02/1327 February 2013	CORPORATE DIRECTOR APPOINTED GCP CAPITAL PARTNERS LLP View Document
25/02/1325 February 2013	APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED View Document
25/02/1325 February 2013	APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED View Document
25/02/1325 February 2013	APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED View Document
25/02/1325 February 2013	APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN View Document
21/02/1321 February 2013	DIRECTOR APPOINTED ROBERT H NIEHAUS View Document
31/01/1331 January 2013	REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND View Document
31/01/1331 January 2013	Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 2013-01-31 View Document
29/01/1329 January 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
29/01/1329 January 2013	COMPANY NAME CHANGED DE FACTO 1977 LIMITED CERTIFICATE ISSUED ON 29/01/13 View Document
04/09/124 September 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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