GRP III UK HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-07-30 |
| 30/07/2530 July 2025 New | Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 |
| 29/04/2529 April 2025 | Termination of appointment of Gemma Harrington as a director on 2025-04-25 |
| 23/04/2523 April 2025 | Appointment of Ms. Gemma Harrington as a director on 2025-04-21 |
| 15/04/2515 April 2025 | Second filing for the appointment of Ms Sandra Baruh Velasco as a director |
| 14/04/2514 April 2025 | Director's details changed for Mr Patrick Jude O'kane on 2025-04-14 |
| 27/03/2527 March 2025 | Appointment of Ms. Katharina Annalotte Sudeck as a director on 2025-03-24 |
| 27/03/2527 March 2025 | Termination of appointment of Stephane Christophe Tetot as a director on 2025-02-28 |
| 27/03/2527 March 2025 | Termination of appointment of Peter George Raftery as a director on 2025-01-31 |
| 27/03/2527 March 2025 | Appointment of Ms. Sandra Baruh Velasco as a director on 2025-03-24 |
| 14/12/2414 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 25/04/2425 April 2024 | Full accounts made up to 2023-12-31 |
| 05/04/245 April 2024 | Director's details changed for Mr. Peter George Raftery on 2024-02-27 |
| 04/03/244 March 2024 | Termination of appointment of Julia Katharine Rhodes-Journeay as a director on 2024-02-08 |
| 04/03/244 March 2024 | Appointment of Mr. Patrick Jude O'kane as a director on 2024-02-08 |
| 22/01/2422 January 2024 | Change of details for Blackrock, Inc. as a person with significant control on 2023-03-30 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-01 with updates |
| 13/06/2313 June 2023 | Full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Statement of capital following an allotment of shares on 2022-12-20 |
| 05/12/225 December 2022 | Registration of charge 127153090001, created on 2022-12-02 |
| 28/02/2228 February 2022 | Second filing of a statement of capital following an allotment of shares on 2021-05-14 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-01 with updates |
| 21/07/2121 July 2021 | Statement of capital following an allotment of shares on 2021-07-12 |
| 12/07/2112 July 2021 | Statement of capital following an allotment of shares on 2021-06-18 |
| 12/07/2112 July 2021 | Appointment of Mr Peter George Raftery as a director on 2021-07-12 |
| 18/05/2118 May 2021 | Statement of capital following an allotment of shares on 2021-05-14 |
| 02/07/202 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company