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SERVICED OFFICES UK GP LIMITED

Company number 04063878

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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)
07 Apr 2017	AD01	Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 7 April 2017	View PDF Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 7 April 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	CH01	Director's details changed for Mrs Catherine Jane Mccall on 23 January 2017	View PDF Director's details changed for Mrs Catherine Jane Mccall on 23 January 2017 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	CH01	Director's details changed for Mr Julian Miles Cobourne on 16 January 2017	View PDF Director's details changed for Mr Julian Miles Cobourne on 16 January 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	View PDF Confirmation statement made on 14 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
02 Aug 2016	TM01	Termination of appointment of Jonathan Edwin Ashcroft as a director on 15 July 2016	View PDF Termination of appointment of Jonathan Edwin Ashcroft as a director on 15 July 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	AP01	Appointment of Ms Catherine Jane Mccall as a director on 15 July 2016	View PDF Appointment of Ms Catherine Jane Mccall as a director on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2	View PDF Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2 - link opens in a new window - 9 pages (9 pages)
19 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 14 pages (14 pages)
10 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 2	View PDF Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 2 - link opens in a new window - 8 pages (8 pages)
05 Jul 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
05 Jul 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
05 Jul 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
05 Jul 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
05 Jul 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
05 Jul 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
05 Jul 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
05 Jul 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
29 May 2014	AP01	Appointment of Mr Jonathan Edwin Ashcroft as a director	View PDF Appointment of Mr Jonathan Edwin Ashcroft as a director - link opens in a new window - 2 pages (2 pages)
12 May 2014	TM01	Termination of appointment of Joel Lindsey as a director	View PDF Termination of appointment of Joel Lindsey as a director - link opens in a new window - 1 page (1 page)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 36 pages (36 pages)
10 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 2	View PDF Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 2 - link opens in a new window - 9 pages (9 pages)
10 Oct 2013	AD02	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom	View PDF Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom - link opens in a new window - 1 page (1 page)
10 Oct 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)

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