GCP INTERMEDIARY HOLDINGS LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewDirector's details changed for Mr Philip William Kent on 2025-06-02

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18/06/2518 June 2025 NewConfirmation statement made on 2025-06-02 with no updates

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18/06/2518 June 2025 NewDirector's details changed for Mr Nicholas Simon Parker on 2025-06-02

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07/06/257 June 2025 Compulsory strike-off action has been discontinued

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07/06/257 June 2025 Compulsory strike-off action has been discontinued

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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22/04/2522 April 2025 Director's details changed for Ms Anna Louise Bath on 2025-04-22

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12/06/2412 June 2024 Confirmation statement made on 2024-06-02 with no updates

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28/03/2428 March 2024 Group of companies' accounts made up to 2023-03-31

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18/12/2318 December 2023 Appointment of Ms Chloe Marlow as a director on 2023-12-08

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18/12/2318 December 2023 Termination of appointment of Rollo Andrew Johnstone Wright as a director on 2023-12-08

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15/12/2315 December 2023 Appointment of Ms Anna Louise Bath as a director on 2023-12-08

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15/12/2315 December 2023 Termination of appointment of Saira Jane Johnston as a director on 2023-12-08

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13/06/2313 June 2023 Confirmation statement made on 2023-06-02 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/02/2327 February 2023 Group of companies' accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/07/2127 July 2021 Termination of appointment of Stephen Campbell Joseph Ellis as a director on 2021-06-28

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29/06/2129 June 2021 Group of companies' accounts made up to 2020-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/04/209 April 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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17/02/2017 February 2020 APPOINTMENT TERMINATED, DIRECTOR RONAN KIERANS

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14/02/2014 February 2020 DIRECTOR APPOINTED MR PHILIP WILLIAM KENT

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14/02/2014 February 2020 DIRECTOR APPOINTED MS SAIRA JANE JOHNSTON

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12/09/1912 September 2019 PSC'S CHANGE OF PARTICULARS / GRAVIS CAPITAL PARTNERS LLP / 26/06/2017

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04/04/194 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 REGISTERED OFFICE CHANGED ON 25/03/2019 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP

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13/03/1913 March 2019 DISS40 (DISS40(SOAD))

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12/03/1912 March 2019 FIRST GAZETTE

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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31/01/1831 January 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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05/01/175 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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16/06/1616 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON PARKER / 26/05/2016

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15/04/1615 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084351960001

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09/03/169 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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22/12/1522 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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11/05/1511 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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13/04/1513 April 2015 Annual return made up to 7 March 2015 with full list of shareholders

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11/04/1511 April 2015 DISS40 (DISS40(SOAD))

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10/03/1510 March 2015 FIRST GAZETTE

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07/03/147 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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02/12/132 December 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1PP UNITED KINGDOM

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13/06/1313 June 2013 REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 53-54 GROSVENOR STREET LONDON W1K 3HU UNITED KINGDOM

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07/03/137 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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