GMP INVESTMENT ADVISORS LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Confirmation statement made on 2025-03-06 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/11/2422 November 2024 Director's details changed for Mr Guillaume Gabriel Bonpun on 2024-11-13

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22/11/2422 November 2024 Registered office address changed from Regus Hammersmith Grove Hammersmith Grove London W6 7BA England to Station House Station Approach East Horsley Leatherhead KT24 6QX on 2024-11-22

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22/11/2422 November 2024 Change of details for Mr Guillaume Gabriel Bonpun as a person with significant control on 2024-11-13

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09/04/249 April 2024 Total exemption full accounts made up to 2023-12-31

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11/03/2411 March 2024 Confirmation statement made on 2024-03-06 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/06/2313 June 2023 Purchase of own shares.

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07/06/237 June 2023 Cancellation of shares. Statement of capital on 2023-05-05

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-12-31

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06/03/236 March 2023 Confirmation statement made on 2023-03-06 with updates

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30/01/2330 January 2023 Purchase of own shares.

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES

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06/03/206 March 2020 31/12/19 STATEMENT OF CAPITAL GBP 210000

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES

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26/09/1926 September 2019 18/09/19 STATEMENT OF CAPITAL GBP 185000

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES

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22/07/1922 July 2019 19/07/19 STATEMENT OF CAPITAL GBP 165000

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16/04/1916 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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12/07/1812 July 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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06/12/176 December 2017 PSC'S CHANGE OF PARTICULARS / MR PIERRE JACQUES CASTELA / 06/12/2017

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29/08/1729 August 2017 Annual accounts small company total exemption made up to 31 December 2016

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06/01/176 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME GABRIEL BONPUN / 06/01/2017

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06/01/176 January 2017 REGISTERED OFFICE CHANGED ON 06/01/2017 FROM UNIT 1022 AVANTA HAMMERSMITH 1 LYRIC SQUARE LONDON W6 0NB ENGLAND

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06/01/176 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE JACQUES CASTELA / 06/01/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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14/03/1614 March 2016 REGISTERED OFFICE CHANGED ON 14/03/2016 FROM UNIT 122, AVANTA HAMMERSMITH 1 LYRIC SQUARE LONDON W6 0NB ENGLAND

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09/02/169 February 2016 REGISTERED OFFICE CHANGED ON 09/02/2016 FROM FLAT 127, COLEHERNE COURT OLD BROMPTON ROAD LONDON SW5 0EB ENGLAND

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02/12/152 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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