GCP ASSET BACKED INCOME (UK) LIMITED

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Company Documents

DateDescription
13/11/2413 November 2024 Change of details for Gcp Asset Backed Income Fund Limited as a person with significant control on 2024-10-22

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13/11/2413 November 2024 Confirmation statement made on 2024-10-22 with no updates

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30/05/2430 May 2024 Full accounts made up to 2023-12-31

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18/12/2318 December 2023 Termination of appointment of Rollo Andrew Johnstone Wright as a director on 2023-12-08

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18/12/2318 December 2023 Termination of appointment of Saira Jane Johnston as a director on 2023-12-08

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18/12/2318 December 2023 Appointment of Mr Anthony William Fraser Curl as a director on 2023-12-08

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25/10/2325 October 2023 Confirmation statement made on 2023-10-22 with no updates

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16/10/2316 October 2023 Full accounts made up to 2022-12-31

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09/11/229 November 2022 Confirmation statement made on 2022-10-22 with no updates

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08/11/228 November 2022 Termination of appointment of David George Conlon as a director on 2022-10-27

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28/10/2128 October 2021 Confirmation statement made on 2021-10-22 with no updates

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12/10/2112 October 2021 Full accounts made up to 2020-12-31

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05/02/195 February 2019 REGISTERED OFFICE CHANGED ON 05/02/2019 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM KT11 1PP ENGLAND

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24/01/1924 January 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIS

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24/01/1924 January 2019 DIRECTOR APPOINTED MR PHILIP WILLIAM KENT

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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12/06/1812 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES

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15/08/1715 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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18/01/1718 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098388930003

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06/12/166 December 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEST

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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21/10/1621 October 2016 COMPANY NAME CHANGED PROJECT FINANCE INVESTMENTS (UK) LIMITED CERTIFICATE ISSUED ON 21/10/16

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16/06/1616 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON PARKER / 26/05/2016

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03/06/163 June 2016 CURREXT FROM 31/10/2016 TO 31/12/2016

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26/04/1626 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098388930001

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22/04/1622 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098388930002

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18/04/1618 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON PARKER / 18/04/2016

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18/04/1618 April 2016 DIRECTOR APPOINTED MR NICHOLAS SIMON PARKER

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17/11/1517 November 2015 CORPORATE SECRETARY APPOINTED WELLCO SECRETARIES LTD

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05/11/155 November 2015 DIRECTOR APPOINTED MR STEPHEN ARTHUR WEST

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04/11/154 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 098388930001

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23/10/1523 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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