GPE III GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/01/2218 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/01/2218 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
| 02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
| 26/10/2126 October 2021 | Application to strike the company off the register |
| 03/08/213 August 2021 | Director's details changed for Mrs Karen Jane Sands on 2021-08-03 |
| 03/08/213 August 2021 | Director's details changed for Helen Julia Walsh on 2021-08-03 |
| 09/09/209 September 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 09/09/209 September 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 09/09/209 September 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 09/09/209 September 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JULIA WALSH / 15/01/2020 |
| 16/10/1916 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 16/10/1916 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 16/10/1916 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 16/10/1916 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 22/06/1822 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | PSC'S CHANGE OF PARTICULARS / HERMES GPE LLP / 31/01/2018 |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GARETH MOSS / 31/01/2018 |
| 09/04/189 April 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 31/01/2018 |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GALE / 31/01/2018 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 06/05/166 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/08/1526 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 09/08/159 August 2015 | DIRECTOR APPOINTED HELEN JULIA WALSH |
| 09/08/159 August 2015 | DIRECTOR APPOINTED MRS KAREN JANE SANDS |
| 09/08/159 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN |
| 11/05/1511 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/09/141 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MR STEPHEN ALLEN |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MR SIMON GARETH MOSS |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS GOODLAD |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN MACKAY |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED MR MAGNUS JAMES GOODLAD |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/08/1312 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JANINE NICHOLLS |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/08/1215 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/09/111 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 10/08/2011 |
| 01/09/111 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED JANINE NICHOLLS |
| 16/08/1016 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FLYNN |
| 16/06/1016 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED PETER GALE |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MS SUSAN DEBORAH LEIGH FLYNN |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED ALAN MACKAY |
| 14/04/1014 April 2010 | CORPORATE SECRETARY APPOINTED HERMES SECRETARIAT LIMITED |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGOWAN |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MEYER |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH STARLING |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DEAN CLARKE |
| 18/03/1018 March 2010 | COMPANY NAME CHANGED GARTMORE NO. 3 GENERAL PARTNER GP LIMITED CERTIFICATE ISSUED ON 18/03/10 |
| 18/03/1018 March 2010 | CHANGE OF NAME 15/03/2010 |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED DEAN LEONARD CLARKE |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED WILLIAM LINDSAY MCGOWAN |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEAN LEONARD CLARKE / 25/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW STARLING / 25/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STUART MEYER / 25/11/2009 |
| 23/10/0923 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR LESLIE AITKENHEAD |
| 21/11/0821 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/09/0829 September 2008 | AUTHORISE SITUATIONAL CONFLICT 16/09/2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN CROSSETT |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | S386 DISP APP AUDS 17/08/05 |
| 17/08/0517 August 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 17/08/0517 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0517 August 2005 | COMPANY NAME CHANGED LOTHIAN SHELF (301) LIMITED CERTIFICATE ISSUED ON 17/08/05 |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | SECRETARY RESIGNED |
| 10/08/0510 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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