GCP MEMBER LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Registered office address changed from 38 Princes House 38 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 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-26 with no updates |
| 07/03/247 March 2024 | Appointment of Mr Ravindra Eamonn Monteiro as a director on 2024-01-01 |
| 24/12/2324 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-26 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 |
| 06/12/216 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 05/07/215 July 2021 | Director's details changed for Mr Alexander Steven Thomson on 2021-07-05 |
| 30/06/2130 June 2021 | Director's details changed for Mr Michael James Blake on 2021-06-17 |
| 25/02/1925 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MURRAY CROSSAN / 25/02/2019 |
| 25/02/1925 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRETT JOHN CURRAN / 25/02/2019 |
| 07/12/187 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR04 RICHARD SHAW |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, SECRETARY SARAH HALE |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH HALE |
| 12/01/1812 January 2018 | SOLVENCY STATEMENT DATED 18/12/17 |
| 12/01/1812 January 2018 | REDUCE ISSUED CAPITAL 18/12/2017 |
| 12/01/1812 January 2018 | 12/01/18 STATEMENT OF CAPITAL GBP 3.00 |
| 12/01/1812 January 2018 | SOLVENCY STATEMENT DATED 18/12/17 |
| 19/12/1719 December 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 112 JERMYN STREET LONDON SW1Y 6LS |
| 09/12/179 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/12/178 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MR JOHN EDWARD MARSH |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 03/03/163 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 21/01/1621 January 2016 | CURRSHO FROM 30/06/2016 TO 31/03/2016 |
| 16/12/1516 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 17/11/1517 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY MACDONALD / 17/11/2015 |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MS KIRSTY MACDONALD |
| 09/03/159 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 08/12/148 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 20/02/1420 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 02/12/132 December 2013 | Annual return made up to 26 November 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 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 30/11/1230 November 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / SARAH PENELOPE HALE / 30/11/2012 |
| 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 MICHAEL JAMES BLAKE / 22/11/2012 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRETT JOHN CURRAN / 22/11/2012 |
| 06/03/126 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 30/11/1130 November 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO SANTINON |
| 03/03/113 March 2011 | FULL ACCOUNTS 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 |
| 12/01/1112 January 2011 | Annual return made up to 26 November 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 |
| 13/01/1013 January 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH PENELOPE HALE / 01/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BLAKE / 01/01/2010 |
| 13/11/0913 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/11/0913 November 2009 | COMPANY NAME CHANGED CLOSE GROWTH CAPITAL LIMITED CERTIFICATE ISSUED ON 13/11/09 |
| 18/10/0918 October 2009 | CHANGE OF NAME 13/10/2009 |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR JULIAN DALY |
| 04/08/094 August 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS; AMEND |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER PERRIN |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS; AMEND |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 96-98 BAKER STREET LONDON W1U 6TJ UK |
| 15/12/0815 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 10 THROGMORTON AVENUE LONDON EC2N 2DL |
| 02/10/082 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN SIEFF |
| 17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | COMPANY NAME CHANGED CLOSE BROTHERS GROWTH CAPITAL LI MITED CERTIFICATE ISSUED ON 21/11/07 |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 08/01/078 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/12/0628 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 17/03/0517 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | REGISTERED OFFICE CHANGED ON 16/01/04 FROM: 12 APPOLD STREET LONDON EC2A 2AW |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 27/03/0127 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | ADOPT ARTICLES 12/07/00 |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | SECRETARY RESIGNED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | NEW SECRETARY APPOINTED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | ADOPT ARTICLES 02/06/00 |
| 08/06/008 June 2000 | COMPANY NAME CHANGED DMWSL 289 LIMITED CERTIFICATE ISSUED ON 09/06/00 |
| 07/06/007 June 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/07/00 |
| 07/06/007 June 2000 | REGISTERED OFFICE CHANGED ON 07/06/00 FROM: ROYAL LONDON HOUSE 22/25 FINSBURY SQUARE, LONDON EC2A 1DS |
| 26/11/9926 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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