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Dato Capital United Kingdom

Gpg (Uk) Holdings PLC

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Reports

Extended Company Report with Annual Accounts GPG (UK) HOLDINGS PLC 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 30, 2013)
  • 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

Financials

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

GUINNESS PEAT GROUP PLC

Details

Company type Public Limited Company, Active
Company Number 00159975
Record last updated Friday, April 26, 2024 7:00:26 AM UTC
Official Address First Floor 45 Times Place Pall Mall London Vincent Square
Postal Code SW1Y5GP
Sector Activities of head offices

Charts

Visits

GPG (UK) HOLDINGS PLC (United Kingdom) Page visits 2024

Searches

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

Directors

Document Type Publication date Download link
Registry Apr 12, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 31, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 7, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry May 18, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 19, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2021 Resignation of one Director (a man) 1035... Resignation of one Director (a man) 1035...
Registry Dec 1, 2020 Appointment of a woman Appointment of a woman
Registry Oct 1, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 1, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 1, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 11, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 2019 Resignation of 2 people: one Secretary and one Director (a man) Resignation of 2 people: one Secretary and one Director (a man)
Registry Sep 27, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 2019 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry May 23, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 16, 2018 Resignation of one Director (a man) 1035... Resignation of one Director (a man) 1035...
Registry Mar 1, 2018 Appointment of a woman Appointment of a woman
Registry Dec 1, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 1, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 4, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 29, 2016 Appointment of a man as Director and Group Pensions Director Appointment of a man as Director and Group Pensions Director
Registry Apr 10, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2015 ThreE appointments: 3 men ThreE appointments: 3 men
Registry Mar 2, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 18, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 14, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 30, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 16, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 20, 2014 Appointment of a man as Company Director and Director 1035... Appointment of a man as Company Director and Director 1035...
Registry Jun 5, 2013 Memorandum of association Memorandum of association
Registry Jun 5, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 5, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 30, 2013 Annual accounts Annual accounts
Financials May 29, 2013 Annual accounts 1035... Annual accounts 1035...
Registry May 17, 2013 Return of allotment of shares Return of allotment of shares
Registry May 3, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry May 3, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Apr 22, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Apr 18, 2013 Notice of cancellation of shares 1035... Notice of cancellation of shares 1035...
Registry Apr 18, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Apr 18, 2013 Notice of cancellation of shares 1035... Notice of cancellation of shares 1035...
Registry Apr 18, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Apr 18, 2013 Return of purchase of own shares 1035... Return of purchase of own shares 1035...
Registry Mar 28, 2013 Return of allotment of shares Return of allotment of shares
Registry Mar 28, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Mar 28, 2013 Notice of cancellation of shares 1035... Notice of cancellation of shares 1035...
Registry Mar 28, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Mar 28, 2013 Notice of cancellation of shares 1035... Notice of cancellation of shares 1035...
Registry Mar 28, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Mar 28, 2013 Notice of cancellation of shares 1035... Notice of cancellation of shares 1035...
Registry Mar 28, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Mar 28, 2013 Notice of cancellation of shares 1035... Notice of cancellation of shares 1035...
Registry Mar 28, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Mar 28, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Mar 28, 2013 Return of purchase of own shares 1035... Return of purchase of own shares 1035...
Registry Mar 28, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Mar 28, 2013 Return of purchase of own shares 1035... Return of purchase of own shares 1035...
Registry Mar 28, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Mar 27, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 26, 2013 Annual return Annual return
Registry Mar 8, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Mar 1, 2013 Notice of cancellation of shares 1035... Notice of cancellation of shares 1035...
Registry Mar 1, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Feb 27, 2013 Return of purchase of own shares 1035... Return of purchase of own shares 1035...
Registry Feb 27, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Feb 27, 2013 Return of purchase of own shares 1035... Return of purchase of own shares 1035...
Registry Feb 27, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Feb 27, 2013 Return of purchase of own shares 1035... Return of purchase of own shares 1035...
Registry Feb 27, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Feb 27, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Feb 27, 2013 Notice of cancellation of shares 1035... Notice of cancellation of shares 1035...
Registry Feb 27, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Feb 27, 2013 Notice of cancellation of shares 1035... Notice of cancellation of shares 1035...
Registry Feb 27, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Feb 27, 2013 Notice of cancellation of shares 1035... Notice of cancellation of shares 1035...
Registry Feb 27, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Feb 27, 2013 Notice of cancellation of shares 1035... Notice of cancellation of shares 1035...
Registry Feb 27, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Feb 27, 2013 Notice of cancellation of shares 1035... Notice of cancellation of shares 1035...
Registry Feb 27, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Feb 27, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Feb 26, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Feb 26, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Feb 18, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 18, 2013 Return of allotment of shares 1035... Return of allotment of shares 1035...
Registry Feb 15, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Feb 15, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Jan 31, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Jan 23, 2013 Notice of cancellation of shares 1035... Notice of cancellation of shares 1035...
Registry Jan 23, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Jan 23, 2013 Notice of cancellation of shares 1035... Notice of cancellation of shares 1035...
Registry Jan 23, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Jan 23, 2013 Return of purchase of own shares 1035... Return of purchase of own shares 1035...
Registry Jan 23, 2013 Return of purchase of own shares Return of purchase of own shares

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