GPG NO.5 LIMITED

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DateDescription
10/06/2510 June 2025 NewFull accounts made up to 2024-12-31

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03/03/253 March 2025 Confirmation statement made on 2025-03-03 with no updates

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18/07/2418 July 2024 Termination of appointment of David Leslie Jack Bateman as a director on 2024-07-18

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04/07/244 July 2024 Director's details changed for Mr Richard Howell on 2024-07-03

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18/06/2418 June 2024 Full accounts made up to 2023-12-31

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02/05/242 May 2024 Termination of appointment of Harry Abraham Hyman as a director on 2024-04-24

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16/04/2416 April 2024 Appointment of Mr Mark Davies as a director on 2024-04-16

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01/03/241 March 2024 Confirmation statement made on 2024-03-01 with no updates

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09/08/239 August 2023 Full accounts made up to 2022-12-31

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01/03/231 March 2023 Appointment of Mr Toby Newman as a secretary on 2023-02-28

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with no updates

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01/03/231 March 2023 Termination of appointment of Paul Simon Kent Wright as a secretary on 2023-02-28

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01/03/231 March 2023 Termination of appointment of Paul Simon Kent Wright as a director on 2023-02-28

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05/05/225 May 2022 Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 2022-05-05

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29/04/2229 April 2022 Director's details changed for Mr David Leslie Jack Bateman on 2022-04-01

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28/04/2228 April 2022 Change of details for Medicx Properties Ix Limited as a person with significant control on 2022-04-27

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27/04/2227 April 2022 Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 2022-04-27

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25/03/2225 March 2022 Appointment of Mr David Leslie Jack Bateman as a director on 2022-03-25

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17/02/2217 February 2022 Confirmation statement made on 2022-02-17 with no updates

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17/07/2117 July 2021 Full accounts made up to 2020-12-31

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21/03/1921 March 2019 CURREXT FROM 30/09/2019 TO 31/12/2019

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21/03/1921 March 2019 CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED

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21/03/1921 March 2019 APPOINTMENT TERMINATED, DIRECTOR IAG LIMITED

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21/03/1921 March 2019 APPOINTMENT TERMINATED, DIRECTOR MARK WOODALL

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21/03/1921 March 2019 APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED

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20/03/1920 March 2019 DIRECTOR APPOINTED MR RICHARD HOWELL

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20/03/1920 March 2019 REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 6TH FLOOR 33 HOLBORN LONDON EC1N 2HT ENGLAND

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20/03/1920 March 2019 DIRECTOR APPOINTED MR HARRY ABRAHAM HYMAN

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20/03/1920 March 2019 DIRECTOR APPOINTED MR PAUL SIMON KENT WRIGHT

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20/03/1920 March 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES

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20/09/1820 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057125560037

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20/09/1820 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057125560036

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19/09/1819 September 2018 CESSATION OF MEDICX FUND LIMITED AS A PSC

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19/09/1819 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDICX PROPERTIES IX LIMITED

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26/04/1826 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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26/04/1826 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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26/04/1826 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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26/04/1826 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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19/04/1819 April 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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22/11/1722 November 2017 STATEMENT BY DIRECTORS

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22/11/1722 November 2017 REDUCE ISSUED CAPITAL 28/09/2017

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22/11/1722 November 2017 22/11/17 STATEMENT OF CAPITAL GBP 48500.01

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30/10/1730 October 2017 SOLVENCY STATEMENT DATED 28/09/17

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17/10/1717 October 2017 28/09/17 STATEMENT OF CAPITAL GBP 48500.02

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27/03/1727 March 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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31/05/1631 May 2016 REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 5 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY GU7 1XW

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18/05/1618 May 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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15/03/1615 March 2016 Annual return made up to 16 February 2016 with full list of shareholders

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19/01/1619 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 057125560035

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12/06/1512 June 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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19/03/1519 March 2015 Annual return made up to 16 February 2015 with full list of shareholders

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05/06/145 June 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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24/02/1424 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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03/02/143 February 2014 PREVSHO FROM 31/03/2014 TO 30/09/2013

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03/01/143 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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02/10/132 October 2013 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/10/131 October 2013 ALTER ARTICLES 18/09/2013

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25/06/1325 June 2013 APPOINTMENT TERMINATED, DIRECTOR IAN MCARDLE

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21/06/1321 June 2013 CORPORATE SECRETARY APPOINTED INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED

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21/06/1321 June 2013 CORPORATE DIRECTOR APPOINTED IAG LIMITED

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21/06/1321 June 2013 DIRECTOR APPOINTED MARK ANDREW WOODALL

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21/06/1321 June 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD KELVIN HUGHES

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21/06/1321 June 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLES CAYZER

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21/06/1321 June 2013 APPOINTMENT TERMINATED, DIRECTOR MARK SHEARDOWN

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21/06/1321 June 2013 APPOINTMENT TERMINATED, SECRETARY JAMES FAIRBAIRN

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13/06/1313 June 2013 REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 32 GROSVENOR GARDENS LONDON SW1W 0DH

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01/06/131 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 057125560034

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01/06/131 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 057125560033

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01/06/131 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 057125560032

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21/05/1321 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 057125560031

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21/05/1321 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 057125560030

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21/03/1321 March 2013 Annual return made up to 16 February 2013 with full list of shareholders

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16/03/1316 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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13/03/1313 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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13/03/1313 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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16/02/1316 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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16/02/1316 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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28/12/1228 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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23/11/1223 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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23/11/1223 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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19/06/1219 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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19/06/1219 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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02/05/122 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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02/05/122 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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13/03/1213 March 2012 Annual return made up to 16 February 2012 with full list of shareholders

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05/01/125 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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05/01/125 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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29/12/1129 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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11/10/1111 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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03/09/113 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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03/09/113 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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10/08/1110 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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10/08/1110 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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17/06/1117 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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17/06/1117 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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04/05/114 May 2011 Annual return made up to 16 February 2011 with full list of shareholders

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04/05/114 May 2011 16/11/10 STATEMENT OF CAPITAL GBP 48500

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29/03/1129 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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29/03/1129 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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08/03/118 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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08/03/118 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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26/01/1126 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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26/01/1126 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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26/01/1126 January 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5

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22/11/1022 November 2010 PREVSHO FROM 28/02/2011 TO 31/03/2010

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22/11/1022 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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22/11/1022 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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29/07/1029 July 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL RADCLIFFE

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11/06/1011 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/05/1014 May 2010 04/05/10 STATEMENT OF CAPITAL GBP 1

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14/05/1014 May 2010 SUB-DIVISION 04/05/10

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14/05/1014 May 2010 DIRECTOR APPOINTED IAN MCARDLE

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RADCLIFFE / 15/03/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / THE HON CHARLES WILLIAM CAYZER / 15/03/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS SHEARDOWN / 15/03/2010

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15/03/1015 March 2010 Annual return made up to 16 February 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON KELVIN HUGHES / 15/03/2010

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04/12/094 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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04/03/094 March 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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04/03/084 March 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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19/03/0719 March 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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20/07/0620 July 2006 NEW DIRECTOR APPOINTED

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20/07/0620 July 2006 NEW DIRECTOR APPOINTED

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20/07/0620 July 2006 NEW DIRECTOR APPOINTED

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20/07/0620 July 2006 NEW DIRECTOR APPOINTED

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20/07/0620 July 2006 NEW SECRETARY APPOINTED

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13/07/0613 July 2006 DIRECTOR RESIGNED

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13/07/0613 July 2006 SECRETARY RESIGNED

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16/02/0616 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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