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Dato Capital United Kingdom

Gpg (Uk) Holdings LTD

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Reports

Extended Company Report with Annual Accounts GPG (UK) HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 4, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ST PAUL'S CAPITAL INVESTMENTS LIMITED

Details

Company type Private Limited Company
Company Number 02851530
Record last updated Tuesday, November 5, 2013 11:41:29 PM UTC
Official Address 1 Floor Times Place 45 Pall Mall London Vincent Square
There are 42 companies registered at this street
Postal Code SW1Y5GP
Sector Activities of head offices

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Searches

GPG (UK) HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Aug 20, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Aug 7, 2013 Striking off application by a company Striking off application by a company
Registry Oct 11, 2012 Statement of capital Statement of capital
Registry Oct 11, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 11, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 11, 2012 Solvency statement Solvency statement
Registry Oct 11, 2012 Varying share rights and names Varying share rights and names
Registry Sep 10, 2012 Annual return Annual return
Financials May 4, 2012 Annual accounts Annual accounts
Registry Sep 20, 2011 Annual return Annual return
Financials Sep 9, 2011 Annual accounts Annual accounts
Financials Sep 24, 2010 Annual accounts 2851... Annual accounts 2851...
Registry Sep 21, 2010 Annual return Annual return
Registry Sep 21, 2010 Change of particulars for director Change of particulars for director
Registry Sep 21, 2010 Change of particulars for director 2851... Change of particulars for director 2851...
Registry Sep 21, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 20, 2009 Memorandum of association Memorandum of association
Registry Oct 15, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 24, 2009 Annual return Annual return
Financials Sep 16, 2009 Annual accounts Annual accounts
Financials Oct 30, 2008 Annual accounts 2851... Annual accounts 2851...
Registry Sep 10, 2008 Annual return Annual return
Registry Oct 1, 2007 Annual return 2851... Annual return 2851...
Financials Jul 4, 2007 Annual accounts Annual accounts
Registry Nov 6, 2006 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jun 20, 2006 Appointment of a director Appointment of a director
Registry Jun 20, 2006 Resignation of a director Resignation of a director
Registry May 31, 2006 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 31, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Sep 23, 2005 Annual return Annual return
Registry Sep 14, 2004 Annual return 2851... Annual return 2851...
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry Oct 7, 2003 Annual return Annual return
Financials Aug 7, 2003 Annual accounts Annual accounts
Registry Feb 28, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 13, 2002 Company name change Company name change
Registry Dec 13, 2002 Change of name certificate Change of name certificate
Registry Oct 27, 2002 Annual return Annual return
Registry Oct 14, 2002 Company name change Company name change
Registry Oct 14, 2002 Change of name certificate Change of name certificate
Financials Jul 3, 2002 Annual accounts Annual accounts
Registry Sep 4, 2001 Annual return Annual return
Financials May 22, 2001 Annual accounts Annual accounts
Registry Oct 17, 2000 Annual return Annual return
Financials Apr 17, 2000 Annual accounts Annual accounts
Registry Sep 9, 1999 Annual return Annual return
Registry Jun 28, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 15, 1999 Annual accounts Annual accounts
Registry Oct 27, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 1, 1998 Annual return Annual return
Financials May 7, 1998 Annual accounts Annual accounts
Financials Oct 30, 1997 Annual accounts 2851... Annual accounts 2851...
Registry Oct 1, 1997 Annual return Annual return
Registry Jan 9, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 3, 1996 Annual accounts Annual accounts
Registry Sep 16, 1996 Annual return Annual return
Registry Jun 25, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 17, 1996 Director resigned, new director appointed 2851... Director resigned, new director appointed 2851...
Registry Jun 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 17, 1996 Director resigned, new director appointed 2851... Director resigned, new director appointed 2851...
Registry Apr 30, 1996 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 31, 1996 Two appointments: 2 men Two appointments: 2 men
Registry Jan 31, 1996 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Sep 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 11, 1995 Annual return Annual return
Registry Sep 8, 1995 Appointment of a man as Secretary and Chartered Secretary Appointment of a man as Secretary and Chartered Secretary
Registry Sep 8, 1995 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jun 21, 1995 Annual accounts Annual accounts
Registry Oct 4, 1994 Annual return Annual return
Registry Mar 9, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 9, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 1, 1994 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Mar 1, 1994 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 11, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 8, 1993 Director resigned, new director appointed 2851... Director resigned, new director appointed 2851...
Registry Dec 1, 1993 Alter mem and arts Alter mem and arts
Registry Nov 24, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 24, 1993 Notice of accounting reference date Notice of accounting reference date
Registry Nov 24, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 24, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 24, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 12, 1993 Miscellaneous document Miscellaneous document
Registry Oct 29, 1993 Change of name certificate Change of name certificate
Registry Oct 28, 1993 Resignation of 3 people: one Secretary and one Nominee Director (a man) Resignation of 3 people: one Secretary and one Nominee Director (a man)
Registry Oct 28, 1993 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 5, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 22, 1993 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 22, 1993 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Sep 8, 1993 Three appointments: a person and 2 men Three appointments: a person and 2 men

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