GPIM LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewSale or transfer of treasury shares. Treasury capital:

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16/06/2516 June 2025 Cessation of Contino Limited as a person with significant control on 2025-03-05

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16/06/2516 June 2025 Confirmation statement made on 2025-05-10 with updates

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24/04/2524 April 2025

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23/04/2523 April 2025 Sale or transfer of treasury shares. Treasury capital:

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03/04/253 April 2025 Purchase of own shares. Shares purchased into treasury:

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11/03/2511 March 2025 Full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/08/2422 August 2024 Change of details for Mr Biagino Palmeri as a person with significant control on 2020-01-20

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16/08/2416 August 2024 Director's details changed for Mr Norman Macgreggor Watt Anderson on 2018-03-26

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15/05/2415 May 2024 Confirmation statement made on 2024-05-10 with no updates

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13/03/2413 March 2024 Full accounts made up to 2023-12-31

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31/01/2431 January 2024 Termination of appointment of John William Truscott as a director on 2024-01-17

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-05-10 with no updates

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09/03/239 March 2023 Full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-10 with no updates

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21/01/2221 January 2022 Change of details for Mr Biagino Palmeri as a person with significant control on 2022-01-20

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/02/2118 February 2021 FULL ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/11/2025 November 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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20/05/2020 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BIAGINO PALMERI / 19/04/2020

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13/01/2013 January 2020 DIRECTOR APPOINTED MR JOHN WILLIAM TRUSCOTT

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/08/1913 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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06/06/196 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONTINO LIMITED

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/12/187 December 2018 07/11/18 STATEMENT OF CAPITAL GBP 71965.92

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12/09/1812 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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09/07/189 July 2018 29/05/18 STATEMENT OF CAPITAL GBP 65001

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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16/05/1816 May 2018 DIRECTOR APPOINTED MR BIAGINO PALMERI

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12/04/1812 April 2018 PSC'S CHANGE OF PARTICULARS / MR BIOGINO PALMERI / 11/05/2017

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09/04/189 April 2018 DIRECTOR APPOINTED MR GARETH PETER NORTON

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09/04/189 April 2018 CESSATION OF BIAGINO PALMERI AS A PSC

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09/04/189 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIOGINO PALMERI

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09/04/189 April 2018 DIRECTOR APPOINTED MR NORMAN MACGREGGOR WATT ANDERSON

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR BIAGINO PALMERI

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18/01/1818 January 2018 PREVSHO FROM 31/05/2018 TO 31/12/2017

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02/08/172 August 2017 REGISTERED OFFICE CHANGED ON 02/08/2017 FROM SECOND FLOOR, CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ UNITED KINGDOM

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11/05/1711 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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