GPG FINANCE LIMITED

Company number 04244726

Date	Type	Description	View / Download
15 Jul 2014	TM01	Termination of appointment of Nicholas James Tarn as a director on 30 June 2014	(1 page)
15 Jul 2014	AP02	Appointment of Allied Mutual Insurance Services Limited as a director on 30 June 2014	(2 pages)
15 Jul 2014	AP04	Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014	(2 pages)
15 Jul 2014	TM02	Termination of appointment of Christopher William Healy as a secretary on 30 June 2014	(1 page)
01 Jul 2014	AD01	Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014	(1 page)
06 Apr 2014	TM01	Termination of appointment of James Russell as a director	(1 page)
19 Mar 2014	AD01	Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014	(1 page)
07 Aug 2013	MAR	Re-registration of Memorandum and Articles	(24 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
07 Aug 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
07 Aug 2013	RR02	Re-registration from a public company to a private limited company	(2 pages)
06 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-06	(4 pages)
30 May 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
02 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(4 pages)
07 Jun 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
26 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(4 pages)
11 Jul 2011	TM01	Termination of appointment of Blake Nixon as a director	(2 pages)
22 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
14 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(5 pages)
13 Jul 2010	CH01	Director's details changed for Mr James Richard Russell on 2 July 2010	(2 pages)
13 Jul 2010	CH01	Director's details changed for Mr Richard Laurence Todd on 2 July 2010	(2 pages)
13 Jul 2010	CH01	Director's details changed for Mr Blake Andrew Nixon on 2 July 2010	(2 pages)
13 Jul 2010	CH01	Director's details changed for Mr Nicholas James Tarn on 2 July 2010	(2 pages)
12 May 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
15 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)