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GPG (UK) LIMITED

Company number 00602214

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
06 Apr 2014	AP02	Appointment of Allied Mutual Insurance Services Ltd as a director	View PDF Appointment of Allied Mutual Insurance Services Ltd as a director - link opens in a new window - 2 pages (2 pages)
06 Apr 2014	AP03	Appointment of Mr Christopher William Healy as a secretary	View PDF Appointment of Mr Christopher William Healy as a secretary - link opens in a new window - 2 pages (2 pages)
06 Apr 2014	TM01	Termination of appointment of James Russell as a director	View PDF Termination of appointment of James Russell as a director - link opens in a new window - 1 page (1 page)
06 Apr 2014	TM02	Termination of appointment of James Russell as a secretary	View PDF Termination of appointment of James Russell as a secretary - link opens in a new window - 1 page (1 page)
24 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-24 AUD 234,595,817 GBP 50,000	View PDF Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-24 AUD 234,595,817 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
19 Mar 2014	AD01	Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014	View PDF Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014 - link opens in a new window - 1 page (1 page)
30 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
18 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	View PDF Annual return made up to 14 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
30 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
26 Apr 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
20 Apr 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
20 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
14 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	View PDF Annual return made up to 14 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Feb 2012	CH03	Secretary's details changed for Mr James Richard Russell on 14 February 2012	View PDF Secretary's details changed for Mr James Richard Russell on 14 February 2012 - link opens in a new window - 1 page (1 page)
14 Feb 2012	CH01	Director's details changed for Mr James Richard Russell on 14 February 2012	View PDF Director's details changed for Mr James Richard Russell on 14 February 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	CH01	Director's details changed for Mr Nicholas James Tarn on 14 February 2012	View PDF Director's details changed for Mr Nicholas James Tarn on 14 February 2012 - link opens in a new window - 2 pages (2 pages)
17 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
07 Mar 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	View PDF Annual return made up to 14 February 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
12 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	View PDF Annual return made up to 14 February 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
15 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)

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