GRP HOLDCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2417 October 2024 | |
| 17/10/2417 October 2024 | |
| 17/10/2417 October 2024 | |
| 17/10/2417 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/10/2417 October 2024 | |
| 17/10/2417 October 2024 | |
| 17/10/2417 October 2024 | |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 13/10/2313 October 2023 | |
| 13/10/2313 October 2023 | |
| 13/10/2313 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 13/10/2313 October 2023 | |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-26 with updates |
| 15/09/2315 September 2023 | Change of details for Global Risk Partners Limited as a person with significant control on 2023-09-11 |
| 26/01/2326 January 2023 | |
| 26/01/2326 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 26/01/2326 January 2023 | |
| 26/01/2326 January 2023 | |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 12/01/2212 January 2022 | |
| 12/01/2212 January 2022 | |
| 12/01/2212 January 2022 | |
| 12/01/2212 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 04/06/194 June 2019 | SAIL ADDRESS CHANGED FROM: GROUND FLOOR, 36-38 BOTOLPH LANE LONDON EC3R 8DE UNITED KINGDOM |
| 22/12/1822 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 22/12/1822 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 22/12/1822 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 22/12/1822 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 25/01/1825 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 087077670005 |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 01/12/171 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087077670003 |
| 01/12/171 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087077670002 |
| 13/10/1713 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 087077670004 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 09/02/179 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 087077670003 |
| 16/12/1616 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/10/1627 October 2016 | ALTER ARTICLES 22/09/2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 03/10/163 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 087077670002 |
| 27/04/1627 April 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM GROUND FLOOR, 36-38 BOTOLPH LANE LONDON EC3R 8DE |
| 22/01/1622 January 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/01/1622 January 2016 | COMPANY NAME CHANGED PIMCO 2937 LIMITED CERTIFICATE ISSUED ON 22/01/16 |
| 07/12/157 December 2015 | SAIL ADDRESS CHANGED FROM: C/O CALLIDUS SOLUTIONS LIMITED 110 FENCHURCH STREET LONDON EC3M 5JT ENGLAND |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, SECRETARY CALLIDUS SECRETARIES LIMITED |
| 03/12/153 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/10/152 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 05/02/155 February 2015 | SECRETARY APPOINTED ANDREW STEWART HUNTER |
| 05/02/155 February 2015 | CORPORATE SECRETARY APPOINTED CALLIDUS SECRETARIES LIMITED |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/10/1423 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 19/09/1419 September 2014 | SAIL ADDRESS CREATED |
| 19/09/1419 September 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN ROSS / 08/08/2014 |
| 21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BASIL MARGRETT / 08/08/2014 |
| 25/07/1425 July 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM |
| 11/12/1311 December 2013 | CURRSHO FROM 30/09/2014 TO 31/03/2014 |
| 18/11/1318 November 2013 | 31/10/13 STATEMENT OF CAPITAL GBP 1173001.00 |
| 05/11/135 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 087077670001 |
| 26/09/1326 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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