GPARK SWINDON MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 23/01/2523 January 2025 | Appointment of James Atkinson as a director on 2025-01-17 |
| 15/08/2415 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 05/10/235 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with updates |
| 18/07/2318 July 2023 | Appointment of Mr Richard Allington as a director on 2023-07-18 |
| 06/07/236 July 2023 | Termination of appointment of Shane Roger Kelly as a secretary on 2023-06-27 |
| 05/07/235 July 2023 | Termination of appointment of Shane Roger Kelly as a director on 2023-06-27 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 26/09/2226 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 10/02/2010 February 2020 | TERMINATE DIR APPOINTMENT |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VERBEEK |
| 21/11/1921 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 07/08/197 August 2019 | PSC'S CHANGE OF PARTICULARS / GAZELEY UK LIMITED / 05/07/2019 |
| 07/08/197 August 2019 | CESSATION OF PEARL INCOME HOLDINGS UK LIMITED AS A PSC |
| 07/08/197 August 2019 | CESSATION OF PEARL INCOME INVESTMENTS UK LIMITED AS A PSC |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR BRUCE ALISTAIR TOPLEY |
| 05/07/195 July 2019 | REGISTERED OFFICE CHANGED ON 05/07/2019 FROM 6TH FLOOR 99 BISHOPSGATE LONDON EC2M 3XD |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MR ALEXANDER CHRISTOPHER VERBEEK |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/02/1813 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARL INCOME HOLDINGS UK LIMITED |
| 13/02/1813 February 2018 | CESSATION OF BROOKFIELD ASSET MANAGEMENT INC AS A PSC |
| 13/02/1813 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARL INCOME INVESTMENTS UK LIMITED |
| 13/02/1813 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAZELEY UK LIMITED |
| 12/12/1712 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 11/10/1611 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE ROGER KELLY / 22/09/2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 23/03/1623 March 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GODFREY |
| 12/10/1512 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/09/1522 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 08/10/148 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / SHANE ROGER KELLY / 01/08/2014 |
| 08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE ROGER KELLY / 01/08/2014 |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/09/1429 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 31/07/1431 July 2014 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 16 PALACE STREET CARDINAL PLACE LONDON SW1E 5JQ UNITED KINGDOM |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR SHANE ROGER KELLY |
| 07/04/147 April 2014 | SECRETARY APPOINTED SHANE ROGER KELLY |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, SECRETARY STUART BERKOFF |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART BERKOFF |
| 23/09/1323 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 31/07/1331 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MAHMOOD HASAN |
| 09/10/129 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 06/07/126 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MAHMOOD IQBAL HASAN |
| 11/10/1111 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 28/09/1128 September 2011 | SAIL ADDRESS CREATED |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BLAKE |
| 28/06/1128 June 2011 | SECRETARY APPOINTED STUART CHARLES BERKOFF |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, SECRETARY CRAIG YOUNG |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES HENRY JOHN BEHRENS |
| 15/04/1115 April 2011 | SECRETARY APPOINTED CRAIG YOUNG |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
| 27/09/1027 September 2010 | ADOPT ARTICLES 22/09/2010 |
| 27/09/1027 September 2010 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 27/09/1027 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED |
| 21/09/1021 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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