GCP ASSET FINANCE 1 LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-06-17 with no updates

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11/07/2511 July 2025 NewDirector's details changed for Mr Nicholas Simon Parker on 2025-06-17

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11/07/2511 July 2025 NewDirector's details changed for Mr Philip William Kent on 2025-06-17

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17/04/2517 April 2025 Director's details changed for Ms Anna Louise Bath on 2025-04-17

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24/03/2524 March 2025 Accounts for a small company made up to 2024-03-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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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 Appointment of Ms Chloe Marlow as a director on 2023-12-08

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15/12/2315 December 2023 Appointment of Ms Anna Louise Bath as a director on 2023-12-08

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15/12/2315 December 2023 Termination of appointment of Saira Jane Johnston as a director on 2023-12-08

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15/11/2315 November 2023 Accounts for a small company made up to 2023-03-31

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19/06/2319 June 2023 Confirmation statement made on 2023-06-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/07/2127 July 2021 Termination of appointment of Stephen Campbell Joseph Ellis as a director on 2021-06-28

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18/06/2118 June 2021 Confirmation statement made on 2021-06-17 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/12/2014 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/02/2014 February 2020 DIRECTOR APPOINTED MR PHILIP WILLIAM KENT

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14/02/2014 February 2020 DIRECTOR APPOINTED MS SAIRA JANE JOHNSTON

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30/09/1930 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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11/09/1911 September 2019 PSC'S CHANGE OF PARTICULARS / GCP INTERMEDIARY HOLDINGS LIMITED / 01/07/2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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21/03/1921 March 2019 REGISTERED OFFICE CHANGED ON 21/03/2019 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP

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17/10/1817 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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21/12/1621 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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28/06/1628 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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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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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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29/06/1529 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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12/01/1512 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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19/06/1419 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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02/12/132 December 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1PP UNITED KINGDOM

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25/09/1325 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085714050001

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26/06/1326 June 2013 CURRSHO FROM 30/06/2014 TO 31/03/2014

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17/06/1317 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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