GIP II (VISTA) HOLDCO 1, LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 12/03/2012 March 2020 | TERMINATE DIR APPOINTMENT |
| 11/03/2011 March 2020 | 27/03/19 STATEMENT OF CAPITAL GBP 78056821 |
| 11/03/2011 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAULSON / 23/09/2019 |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILLESPIE-SMITH |
| 11/03/2011 March 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 78056821 |
| 11/03/2011 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MCGHEE / 05/08/2019 |
| 24/01/2024 January 2020 | REGISTERED OFFICE CHANGED ON 24/01/2020 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MR ANDREW PAULSON |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 21/03/1921 March 2019 | 21/03/19 STATEMENT OF CAPITAL GBP 76468153 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 11/02/1911 February 2019 | 13/12/17 STATEMENT OF CAPITAL GBP 69981464 |
| 13/08/1813 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 11/09/1711 September 2017 | 17/03/17 STATEMENT OF CAPITAL GBP 58921842 |
| 11/09/1711 September 2017 | 15/06/17 STATEMENT OF CAPITAL GBP 64751737 |
| 10/09/1710 September 2017 | 17/10/16 STATEMENT OF CAPITAL GBP 45798604 |
| 10/09/1710 September 2017 | 15/03/16 STATEMENT OF CAPITAL GBP 36003063 |
| 10/09/1710 September 2017 | 22/09/15 STATEMENT OF CAPITAL GBP 32457413 |
| 10/09/1710 September 2017 | 21/09/16 STATEMENT OF CAPITAL GBP 45470302 |
| 10/09/1710 September 2017 | 19/03/15 STATEMENT OF CAPITAL GBP 22897439 |
| 10/09/1710 September 2017 | 14/06/16 STATEMENT OF CAPITAL GBP 40833505 |
| 10/09/1710 September 2017 | 16/06/15 STATEMENT OF CAPITAL GBP 27271526 |
| 10/09/1710 September 2017 | 14/12/15 STATEMENT OF CAPITAL GBP 33421015 |
| 19/05/1719 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 27/07/1627 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 04/04/164 April 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 25/09/1525 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 07/04/157 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 10/09/1410 September 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 17895393 |
| 08/09/148 September 2014 | 16/06/14 STATEMENT OF CAPITAL GBP 17391681 |
| 08/09/148 September 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 17895392 |
| 16/04/1416 April 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 17086071 |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM |
| 10/04/1410 April 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RAJARAM RAO |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN MCGHEE |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BLUM |
| 03/04/143 April 2014 | DIRECTOR APPOINTED RAJARAM RAO |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR ANDREW HARVEY GILLESPIE-SMITH |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK LEVITT |
| 27/03/1427 March 2014 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED JOSEPH BLUM |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MARK LEVITT |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA RANKMORE |
| 19/03/1419 March 2014 | COMPANY NAME CHANGED ALNERY NO. 3136 LIMITED CERTIFICATE ISSUED ON 19/03/14 |
| 07/03/147 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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