Pensions First Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 30, 2014)
- all other documents available
- 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
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GP CAPITAL MANAGEMENT LIMITED
Company type |
Private Limited Company, Active |
Company Number |
05953661 |
Record last updated |
Thursday, August 15, 2019 2:16:20 AM UTC |
Official Address |
Second Floor 77 Kingsway Holborn And Covent Garden
There are 540 companies registered at this street
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Locality |
Holborn And Covent Gardenlondon |
Region |
CamdenLondon, England |
Postal Code |
WC2B6SR
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Sector |
Other business support service activities n.e.c. |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jul 23, 2019 |
Resignation of 2 people: one Secretary (a man) and one Director (a man)
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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Registry |
Oct 7, 2014 |
Appointment of a man as Director and Executive
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Registry |
Sep 1, 2014 |
Resignation of one Director
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Registry |
Sep 1, 2014 |
Appointment of a man as Director
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Financials |
Aug 30, 2014 |
Annual accounts
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Registry |
Aug 29, 2014 |
Resignation of one Finance Director and one Director (a man)
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Registry |
Aug 29, 2014 |
Appointment of a man as Finance Professional and Director
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Registry |
May 20, 2014 |
Alteration to memorandum and articles
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Registry |
Jan 31, 2014 |
Auditor's letter of resignation
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Registry |
Oct 14, 2013 |
Annual return
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Financials |
May 1, 2013 |
Annual accounts
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Registry |
Oct 31, 2012 |
Annual return
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Registry |
Oct 31, 2012 |
Change of particulars for secretary
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Registry |
Oct 31, 2012 |
Change of particulars for director
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Registry |
Jul 27, 2012 |
Resignation of one Director
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Registry |
Jun 25, 2012 |
Appointment of a man as Director
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Registry |
Jun 15, 2012 |
Appointment of a man as Director and Finance Professional
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Registry |
Jun 15, 2012 |
Resignation of one Finance Professional and one Director (a man)
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Financials |
Apr 25, 2012 |
Annual accounts
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Registry |
Oct 31, 2011 |
Annual return
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Registry |
Oct 31, 2011 |
Change of particulars for secretary
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Registry |
Jun 21, 2011 |
Change of registered office address
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Registry |
May 4, 2011 |
Resignation of one Director
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Registry |
May 4, 2011 |
Resignation of one Director 5953...
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Registry |
May 3, 2011 |
Resignation of 2 people: a man and a woman
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Registry |
Apr 20, 2011 |
Change of particulars for director
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Registry |
Apr 18, 2011 |
Two appointments: a man and a woman,: a man and a woman
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Registry |
Apr 18, 2011 |
Appointment of a woman as Director
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Registry |
Apr 18, 2011 |
Appointment of a man as Director
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Financials |
Apr 18, 2011 |
Annual accounts
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Registry |
Dec 2, 2010 |
Miscellaneous document
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Registry |
Nov 4, 2010 |
Annual return
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Registry |
May 20, 2010 |
Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
| ![Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,](https://secure.datocapital.com/images/pdf-icon.svg) |
Registry |
Apr 13, 2010 |
Change of accounting reference date
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Registry |
Jan 13, 2010 |
Resignation of one Director
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Registry |
Jan 13, 2010 |
Particulars of a mortgage or charge
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Registry |
Dec 18, 2009 |
Resignation of one Accountant and one Director (a man)
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Financials |
Nov 3, 2009 |
Annual accounts
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Registry |
Oct 7, 2009 |
Annual return
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Registry |
Oct 6, 2009 |
Change of particulars for director
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Registry |
Oct 6, 2009 |
Change of particulars for director 5953...
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Registry |
Sep 17, 2009 |
Appointment of a man as Director
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Registry |
Sep 17, 2009 |
Appointment of a man as Secretary
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Registry |
Sep 1, 2009 |
Two appointments: 2 men
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Financials |
Nov 5, 2008 |
Annual accounts
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Registry |
Oct 30, 2008 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Oct 7, 2008 |
Annual return
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Registry |
Oct 7, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Sep 2, 2008 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jun 5, 2008 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 5953...
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Registry |
Mar 4, 2008 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Financials |
Feb 4, 2008 |
Annual accounts
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Registry |
Nov 26, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Oct 5, 2007 |
Annual return
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Registry |
Oct 5, 2007 |
Change in situation or address of registered office
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Registry |
Aug 15, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jul 18, 2007 |
Alteration to memorandum and articles
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Registry |
Jul 18, 2007 |
Notice of increase in nominal capital
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Registry |
Jul 18, 2007 |
£ nc 1000/1500000
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Registry |
Jul 16, 2007 |
Memorandum of association
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Registry |
Jul 11, 2007 |
Change of name certificate
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Registry |
May 14, 2007 |
Change of accounting reference date
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Registry |
Feb 23, 2007 |
Memorandum of association
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Registry |
Feb 21, 2007 |
Change of name certificate
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Registry |
Feb 21, 2007 |
Company name change
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Registry |
Feb 19, 2007 |
Alteration to memorandum and articles
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Registry |
Feb 8, 2007 |
Change in situation or address of registered office
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Registry |
Feb 8, 2007 |
Appointment of a secretary
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Registry |
Feb 7, 2007 |
Resignation of a director
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Registry |
Feb 7, 2007 |
Appointment of a director
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Registry |
Feb 7, 2007 |
Resignation of a secretary
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Registry |
Oct 18, 2006 |
Change of name certificate
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Registry |
Oct 17, 2006 |
Two appointments: a woman and a man
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Registry |
Oct 3, 2006 |
Two appointments: 2 companies
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