GCG INTERMEDIATE LTD
Company Documents
Date | Description |
---|---|
22/07/2522 July 2025 New | Director's details changed for Mr Jonathan Mark Byrd on 2025-07-08 |
28/02/2528 February 2025 | Full accounts made up to 2024-08-31 |
18/11/2418 November 2024 | Appointment of Mr Jonathan Mark Byrd as a director on 2024-10-31 |
18/11/2418 November 2024 | Termination of appointment of Darren Stewart Kennedy as a director on 2024-10-31 |
23/08/2423 August 2024 | Accounts for a dormant company made up to 2023-08-31 |
04/07/244 July 2024 | Confirmation statement made on 2024-06-23 with no updates |
24/04/2424 April 2024 | Appointment of Alexander Mcnutt as a director on 2024-04-24 |
24/04/2424 April 2024 | Appointment of Darren Kennedy as a director on 2024-04-24 |
09/11/239 November 2023 | Resolutions |
09/11/239 November 2023 | Resolutions |
09/11/239 November 2023 | Memorandum and Articles of Association |
03/11/233 November 2023 | Appointment of Mr Adrian John Richards as a secretary on 2023-10-31 |
02/11/232 November 2023 | Appointment of Mr Adrian John Richards as a director on 2023-10-31 |
02/11/232 November 2023 | Termination of appointment of Victoria Sapojnic as a director on 2023-10-31 |
02/11/232 November 2023 | Termination of appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 2023-10-31 |
02/11/232 November 2023 | Termination of appointment of Didier Jean-Marie Bernard Sandoz as a director on 2023-10-31 |
02/11/232 November 2023 | Termination of appointment of Sarosh Dinyar Mistry as a director on 2023-10-31 |
02/11/232 November 2023 | Termination of appointment of Jean Mary Renton as a director on 2023-10-31 |
01/11/231 November 2023 | Registration of charge 102507400002, created on 2023-10-31 |
29/06/2329 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
10/06/2310 June 2023 | Accounts for a dormant company made up to 2022-08-31 |
18/10/2218 October 2022 | Accounts for a dormant company made up to 2021-08-31 |
23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
23/03/2023 March 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 15TH FLOOR TOWER BUILDING YORK ROAD LONDON SE1 7NQ ENGLAND |
04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENT ARNAUDO |
04/11/194 November 2019 | DIRECTOR APPOINTED MRS JEAN MARY RENTON |
04/11/194 November 2019 | DIRECTOR APPOINTED MR GILLES BERNARD VESTUR |
04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS MOREL |
29/06/1929 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
13/05/1913 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102507400001 |
01/05/191 May 2019 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
01/05/191 May 2019 | ADOPT ARTICLES 05/04/2019 |
30/04/1930 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
23/04/1923 April 2019 | DIRECTOR APPOINTED SAROSH DINYAR MISTRY |
23/04/1923 April 2019 | DIRECTOR APPOINTED DIDIER JEAN-MARIE BERNARD SANDOZ |
18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAWLINSON |
18/04/1918 April 2019 | APPOINTMENT TERMINATED, SECRETARY SODEXO LIMITED |
18/04/1918 April 2019 | SECRETARY APPOINTED SODEXO CORPORATE SERVICES (NO.2) LIMITED |
18/04/1918 April 2019 | CURRSHO FROM 31/12/2019 TO 31/08/2019 |
18/04/1918 April 2019 | CORPORATE SECRETARY APPOINTED SODEXO CORPORATE SERVICES (NO.2) LIMITED |
18/04/1918 April 2019 | DIRECTOR APPOINTED NICOLAS JEAN-PIERRE BAUDOUIN MOREL |
18/04/1918 April 2019 | DIRECTOR APPOINTED LAURENT ARNAUDO |
18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRESTY |
18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROWTHER |
18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE KENT |
18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR FIONA LOWRY |
18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR BELINDA BERKELEY |
05/09/185 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
09/08/179 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GCG HOLDINGS LTD |
15/05/1715 May 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 |
07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RORY POPE |
02/12/162 December 2016 | DIRECTOR APPOINTED MR WILLIAM ROBERT GRESTY |
19/08/1619 August 2016 | DIRECTOR APPOINTED MR PAUL RAWLINSON |
18/08/1618 August 2016 | DIRECTOR APPOINTED MR RORY CHRISTIAN ROBERT POPE |
18/08/1618 August 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN SMITH |
16/08/1616 August 2016 | ARTICLES OF ASSOCIATION |
16/08/1616 August 2016 | ALTER ARTICLES 29/07/2016 |
12/08/1612 August 2016 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 5 FLEET PLACE LONDON EC4M 7RD ENGLAND |
10/08/1610 August 2016 | SAIL ADDRESS CREATED |
10/08/1610 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
04/08/164 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 102507400001 |
26/07/1626 July 2016 | DIRECTOR APPOINTED FIONA CLAIRE LOWRY |
26/07/1626 July 2016 | DIRECTOR APPOINTED MR STEPHEN JOHN CROWTHER |
26/07/1626 July 2016 | DIRECTOR APPOINTED DOMINIQUE KENT |
26/07/1626 July 2016 | DIRECTOR APPOINTED MS BELINDA JANE BERKELEY |
25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MACDOUGALL |
24/06/1624 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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