SUE GP NOMINEE LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-01-31 with no updates

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25/09/2425 September 2024 Accounts for a dormant company made up to 2023-12-31

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08/08/248 August 2024 Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27

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18/05/2418 May 2024 Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE

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08/04/248 April 2024 Change of details for Sue Gp Llp as a person with significant control on 2024-03-27

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27/03/2427 March 2024 Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 2024-03-27

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31/01/2431 January 2024 Confirmation statement made on 2024-01-31 with no updates

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01/12/231 December 2023 Director's details changed for Mr Edward Fuller on 2023-10-25

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06/11/236 November 2023 Appointment of Mr Edward Fuller as a director on 2023-10-25

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06/11/236 November 2023 Termination of appointment of Tim Russell as a director on 2023-10-25

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06/10/236 October 2023 Accounts for a dormant company made up to 2022-12-31

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12/05/2312 May 2023 Registration of charge 090003900030, created on 2023-05-05

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22/03/2322 March 2023 Confirmation statement made on 2023-03-11 with no updates

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10/01/2310 January 2023 Appointment of Mr Ben Littman as a director on 2023-01-06

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10/01/2310 January 2023 Termination of appointment of Benjamin James Stallwood as a director on 2023-01-06

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10/01/2310 January 2023 Termination of appointment of Darshna Malde as a director on 2023-01-06

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10/01/2310 January 2023 Appointment of Mr Tim Russell as a director on 2023-01-06

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16/03/2216 March 2022 Confirmation statement made on 2022-03-11 with no updates

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13/01/2213 January 2022 Appointment of Benjamin James Stallwood as a director on 2021-12-03

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21/10/2121 October 2021 Registration of charge 090003900026, created on 2021-10-14

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19/10/2119 October 2021 Termination of appointment of Catherine Jane Mccall as a director on 2021-10-15

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01/10/211 October 2021 Registration of charge 090003900025, created on 2021-09-23

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01/10/211 October 2021 Registration of charge 090003900022, created on 2021-09-23

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01/10/211 October 2021 Registration of charge 090003900023, created on 2021-09-23

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01/10/211 October 2021 Registration of charge 090003900024, created on 2021-09-23

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28/06/2128 June 2021 Registration of charge 090003900020, created on 2021-06-08

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15/06/2015 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 090003900019

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14/05/2014 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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16/04/2016 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 090003900018

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07/04/207 April 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 090003900001

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06/04/206 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 090003900017

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06/04/206 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 090003900016

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25/10/1925 October 2019 APPOINTMENT TERMINATED, DIRECTOR BARRY HILL

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25/10/1925 October 2019 DIRECTOR APPOINTED MS CATHERINE JANE MCCALL

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20/08/1920 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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03/04/193 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 090003900015

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24/12/1824 December 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL MCLEOD

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04/10/184 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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24/08/1824 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 090003900014

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02/08/182 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 090003900013

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES

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21/03/1821 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 090003900012

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07/10/177 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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01/08/171 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090003900011

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24/07/1724 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090003900010

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05/05/175 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090003900009

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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30/03/1730 March 2017 REGISTERED OFFICE CHANGED ON 30/03/2017 FROM ST HELEN'S 1 UNDERSHAFT LONDON EC3P 3DQ UNITED KINGDOM

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10/03/1710 March 2017 REGISTERED OFFICE CHANGED ON 10/03/2017 FROM NO.1 POULTRY LONDON EC2R 8EJ

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23/02/1723 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090003900008

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25/01/1725 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090003900003

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25/01/1725 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090003900004

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25/01/1725 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090003900005

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25/01/1725 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090003900007

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25/01/1725 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090003900006

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08/10/168 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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16/05/1616 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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07/04/167 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 090003900002

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06/04/166 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 090003900001

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14/10/1514 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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07/05/157 May 2015 Annual return made up to 16 April 2015 with full list of shareholders

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07/05/157 May 2015 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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07/05/157 May 2015 SAIL ADDRESS CREATED

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23/06/1423 June 2014 DIRECTOR APPOINTED MR WILLIAM NIGEL HUGILL

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23/06/1423 June 2014 APPOINTMENT TERMINATED, DIRECTOR MARK TAGLIAFERRI

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06/05/146 May 2014 CURRSHO FROM 30/04/2015 TO 31/12/2014

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06/05/146 May 2014 CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED

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16/04/1416 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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