GPE PARTNER LIMITED

Company Documents

Date	Description
27/11/2427 November 2024	Appointment of Hermes Secretariat Limited as a secretary on 2024-11-21 View Document
22/11/2422 November 2024	Register inspection address has been changed from 5th Floor One New Change London EC4M 9AF England to Sixth Floor 150 Cheapside London EC2V 6ET View Document
21/11/2421 November 2024	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 2024-11-21 View Document
31/08/2431 August 2024	Accounts for a dormant company made up to 2023-12-31 View Document
26/07/2426 July 2024	Confirmation statement made on 2024-07-26 with updates View Document
13/06/2413 June 2024	Cessation of Federated Hermes Limited as a person with significant control on 2024-06-06 View Document
13/06/2413 June 2024	Notification of Hermes Investment Management Limited as a person with significant control on 2024-06-06 View Document
08/11/238 November 2023	Notification of Federated Hermes Limited as a person with significant control on 2023-11-08 View Document
08/11/238 November 2023	Cessation of Hgpe Capital Limited as a person with significant control on 2023-11-08 View Document
29/07/2329 July 2023	Confirmation statement made on 2023-07-26 with no updates View Document
20/04/2320 April 2023	Accounts for a dormant company made up to 2022-12-31 View Document
07/10/227 October 2022	Director's details changed for Mr Gregory Philip Dulski on 2022-09-30 View Document
27/07/2127 July 2021	Accounts for a dormant company made up to 2020-12-31 View Document
26/07/2126 July 2021	Confirmation statement made on 2021-07-26 with no updates View Document
28/07/2028 July 2020	CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES View Document
17/03/2017 March 2020	DIRECTOR APPOINTED THEODORE WILLIAM ZIERDEN III View Document
16/03/2016 March 2020	CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED View Document
16/03/2016 March 2020	DIRECTOR APPOINTED RICHARD A NOVAK View Document
13/03/2013 March 2020	SAIL ADDRESS CREATED View Document
13/03/2013 March 2020	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View Document
11/03/2011 March 2020	APPOINTMENT TERMINATED, DIRECTOR PETER GALE View Document
11/03/2011 March 2020	APPOINTMENT TERMINATED, DIRECTOR SUNNY CHU View Document
11/03/2011 March 2020	APPOINTMENT TERMINATED, SECRETARY AH SECRETARIES LIMITED View Document
11/03/2011 March 2020	DIRECTOR APPOINTED GREGORY PHILIP DULSKI View Document
11/03/2011 March 2020	APPOINTMENT TERMINATED, DIRECTOR ILIAS KOROSIS View Document
11/03/2011 March 2020	REGISTERED OFFICE CHANGED ON 11/03/2020 FROM ARNOLD HILL & CO. CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON WC2N 5AP UNITED KINGDOM View Document
11/03/2011 March 2020	APPOINTMENT TERMINATED, DIRECTOR SIMON MOSS View Document
11/03/2011 March 2020	CESSATION OF PETER GALE AS A PSC View Document
11/03/2011 March 2020	CESSATION OF ILIAS KOROSIS AS A PSC View Document
11/03/2011 March 2020	CESSATION OF SIMON GARETH MOSS AS A PSC View Document
11/03/2011 March 2020	PSC'S CHANGE OF PARTICULARS / HGPE CAPITAL LIMITED / 06/04/2016 View Document
11/03/2011 March 2020	APPOINTMENT TERMINATED, DIRECTOR KAREN SANDS View Document
05/03/205 March 2020	CESSATION OF SAKI GEORGIADIS AS A PSC View Document
26/09/1926 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
30/07/1930 July 2019	CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES View Document
16/05/1916 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GARETH MOSS / 16/05/2019 View Document
16/05/1916 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GALE / 16/05/2019 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
29/09/1829 September 2018	CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES View Document
24/05/1824 May 2018	31/12/17 TOTAL EXEMPTION FULL View Document
21/12/1721 December 2017	DIRECTOR APPOINTED MR SUNNY YAO CHUNG CHU View Document

20/12/1720 December 2017	DIRECTOR APPOINTED MRS KAREN JANE SANDS View Document
18/12/1718 December 2017	REGISTERED OFFICE CHANGED ON 18/12/2017 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ View Document
06/10/176 October 2017	31/12/16 TOTAL EXEMPTION FULL View Document
01/08/171 August 2017	CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES View Document
19/09/1619 September 2016	CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES View Document
27/07/1627 July 2016	31/12/15 TOTAL EXEMPTION FULL View Document
25/07/1625 July 2016	APPOINTMENT TERMINATED, SECRETARY HERMES SECRETARIAT LIMITED View Document
25/07/1625 July 2016	CORPORATE SECRETARY APPOINTED AH SECRETARIES LIMITED View Document
10/06/1610 June 2016	APPOINTMENT TERMINATED, DIRECTOR SAKI GEORGIADIS View Document
31/07/1531 July 2015	Annual return made up to 26 July 2015 with full list of shareholders View Document
27/04/1527 April 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
05/08/145 August 2014	Annual return made up to 26 July 2014 with full list of shareholders View Document
01/08/141 August 2014	DIRECTOR APPOINTED MR ILIAS KOROSIS View Document
03/07/143 July 2014	APPOINTMENT TERMINATED, DIRECTOR MAGNUS GOODLAD View Document
01/05/141 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
17/04/1417 April 2014	CORPORATE SECRETARY APPOINTED HERMES SECRETARIAT LIMITED View Document
04/10/134 October 2013	APPOINTMENT TERMINATED, DIRECTOR DELANEY BROWN View Document
04/10/134 October 2013	APPOINTMENT TERMINATED, DIRECTOR JANINE NICHOLLS View Document
04/10/134 October 2013	APPOINTMENT TERMINATED, DIRECTOR ALAN MACKAY View Document
09/08/139 August 2013	Annual return made up to 26 July 2013 with full list of shareholders View Document
03/05/133 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
23/08/1223 August 2012	Annual return made up to 26 July 2012 with full list of shareholders View Document
26/07/1226 July 2012	CURREXT FROM 31/07/2012 TO 31/12/2012 View Document
14/11/1114 November 2011	DIRECTOR APPOINTED MR MAGNUS JAMES GOODLAD View Document
14/11/1114 November 2011	DIRECTOR APPOINTED DELANEY BROWN View Document
14/11/1114 November 2011	DIRECTOR APPOINTED SAKI GEORGIADIS View Document
14/11/1114 November 2011	DIRECTOR APPOINTED SIMON GARETH MOSS View Document
14/11/1114 November 2011	DIRECTOR APPOINTED PETER GALE View Document
09/11/119 November 2011	ADOPT ARTICLES 01/11/2011 View Document
28/09/1128 September 2011	COMPANY NAME CHANGED DE FACTO 1897 LIMITED CERTIFICATE ISSUED ON 28/09/11 View Document
28/09/1128 September 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
12/09/1112 September 2011	REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND View Document
09/09/119 September 2011	APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED View Document
09/09/119 September 2011	DIRECTOR APPOINTED MR ALAN BROWNING MACKAY View Document
09/09/119 September 2011	APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN View Document
09/09/119 September 2011	DIRECTOR APPOINTED JANINE NICHOLLS View Document
09/09/119 September 2011	APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED View Document
09/09/119 September 2011	APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED View Document
08/09/118 September 2011	CHANGE OF NAME 26/08/2011 View Document
08/09/118 September 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
26/07/1126 July 2011	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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