GPEF V TRUST COMPANY LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/11/1428 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FERGUSON / 16/06/2014 |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM MINT HOUSE 77 MANSELL STREET LONDON E1 8AF |
| 05/11/135 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WEIR |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FERGUSON / 03/12/2012 |
| 19/11/1219 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED ANDREW FERGUSON |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAVERS |
| 30/03/1230 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/01/1230 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/01/1227 January 2012 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ALLAN WEIR / 31/12/2011 |
| 11/11/1111 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 02/06/112 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | DIRECTOR APPOINTED BRUCE ALLAN WEIR |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PROUDLOCK |
| 08/12/108 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 30/11/1030 November 2010 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 30/11/1030 November 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 19/07/1019 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN OLIVER PROUDLOCK / 01/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 27/05/0927 May 2009 | DISS40 (DISS40(SOAD)) |
| 26/05/0926 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 26/05/0926 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 04/11/084 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | APPOINTMENT TERMINATE, DIRECTOR SUZANNE HEATHER TAYLOR LOGGED FORM |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR SUZANNE TAYLOR |
| 12/11/0712 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | S252 DISP LAYING ACC 23/04/07 |
| 06/07/076 July 2007 | S366A DISP HOLDING AGM 23/04/07 |
| 06/07/076 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | NEW SECRETARY APPOINTED |
| 20/03/0620 March 2006 | SECRETARY RESIGNED |
| 03/03/063 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/051 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0125 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0026 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 02/03/982 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/12/96 |
| 04/02/984 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/974 February 1997 | NEW SECRETARY APPOINTED |
| 04/02/974 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/12/9617 December 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/01/968 January 1996 | NEW DIRECTOR APPOINTED |
| 08/01/968 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/968 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/968 January 1996 | REGISTERED OFFICE CHANGED ON 08/01/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 27/12/9527 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/12/9527 December 1995 | ALTER MEM AND ARTS 22/11/95 |
| 21/12/9521 December 1995 | COMPANY NAME CHANGED CENTREDISK LIMITED CERTIFICATE ISSUED ON 22/12/95 |
| 31/10/9531 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company