GCP FOUNDERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Registered office address changed from 38 Princes House Jermyn Street London SW1Y 6DN England to Smithson Plaza St. James's Street London SW1A 1HA on 2025-07-16 |
| 13/12/2413 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 24/12/2324 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 11/11/2211 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 10/05/2210 May 2022 | Director's details changed for Mr Michael James Blake on 2022-05-09 |
| 09/12/219 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 30/06/2130 June 2021 | Director's details changed for Mr Michael James Blake on 2021-06-17 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CROSSAN |
| 13/12/1913 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 25/02/1925 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MURRAY CROSSAN / 25/02/2019 |
| 07/12/187 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, SECRETARY SARAH HALE |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH HALE |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 112 JERMYN STREET LONDON SW1Y 6LS |
| 09/12/179 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MR JOHN EDWARD MARSH |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 30/11/1630 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 03/03/163 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 21/01/1621 January 2016 | CURRSHO FROM 30/06/2016 TO 31/03/2016 |
| 08/09/158 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 09/03/159 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 29/08/1429 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 20/02/1420 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 13/09/1313 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 09/09/139 September 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 96-98 BAKER STREET LONDON W1U 6TJ UK |
| 18/02/1318 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MURRAY CROSSAN / 22/11/2012 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRETT JOHN CURRAN / 22/11/2012 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BLAKE / 22/11/2012 |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRETT JOHN CURRAN / 12/09/2012 |
| 12/09/1212 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 06/03/126 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO SANTINON |
| 16/09/1116 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 03/03/113 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MRS SARAH PENELOPE HALE |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR FRANCESCO AURELIO SANTINON |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BLAKE / 21/08/2010 |
| 17/09/1017 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 14/07/1014 July 2010 | PREVSHO FROM 31/07/2010 TO 30/06/2010 |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 13/11/0913 November 2009 | COMPANY NAME CHANGED CGC FOUNDERS LIMITED CERTIFICATE ISSUED ON 13/11/09 |
| 13/11/0913 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/10/0918 October 2009 | CHANGE OF NAME 13/10/2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR JULIAN DALY |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED SECRETARY PIETER THERON |
| 06/06/096 June 2009 | CURRSHO FROM 31/08/2009 TO 31/07/2009 |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER PERRIN |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 10 THROGMORTON AVENUE LONDON EC2N 2DL |
| 01/11/081 November 2008 | DIRECTOR APPOINTED MICHAEL JAMES BLAKE |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED GARRETT JOHN CURRAN |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED WILLIAM MURRAY CROSSAN |
| 27/10/0827 October 2008 | SECRETARY APPOINTED PIETER JACOBUS THERON |
| 21/08/0821 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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