GRAND ARCADE GENERAL PARTNER LIMITED

Company number 04492252

Date	Type	Description	View / Download
10 Aug 2017	TM02	Termination of appointment of Victoria Jane Timlin as a secretary on 31 July 2017	(1 page)
04 Aug 2017	CS01	Confirmation statement made on 23 July 2017 with updates	(4 pages)
02 Dec 2016	AA	Accounts for a dormant company made up to 31 December 2015	(26 pages)
22 Nov 2016	AP01	Appointment of Mr Damian Martin Holland as a director on 17 November 2016	(2 pages)
05 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(6 pages)
27 Jun 2016	CH03	Secretary's details changed for Mrs Victoria Jane Timlin on 2 June 2016	(1 page)
18 May 2016	TM01	Termination of appointment of Neil Patrick Hardiman as a director on 17 May 2016	(1 page)
04 May 2016	AP03	Appointment of Mrs Victoria Jane Timlin as a secretary on 31 March 2016	(2 pages)
04 May 2016	TM02	Termination of appointment of Ian Montague Sherlock as a secretary on 31 March 2016	(1 page)
14 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(25 pages)
03 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,000	(6 pages)
25 Feb 2015	CH01	Director's details changed for Mr Michael Anthony Catt on 25 February 2015	(2 pages)
19 Feb 2015	AD01	Registered office address changed from C/O Uss Ltd Royal Liver Building Pier Head Liverpool L3 1PY England to C/O Universities Superannuation Scheme Limited Royal Liver Building Liverpool L3 1PY on 19 February 2015	(1 page)
15 Dec 2014	CH01	Director's details changed for Mr Neil Patrick Hardiman on 15 December 2014	(2 pages)
12 Dec 2014	CH01	Director's details changed for Mr Michael Anthony Catt on 12 December 2014	(2 pages)
11 Dec 2014	CH03	Secretary's details changed for Mr Ian Montague Sherlock on 11 December 2014	(1 page)
11 Dec 2014	CH01	Director's details changed for Mr Graham Alan Burnett on 11 December 2014	(2 pages)
08 Oct 2014	AD01	Registered office address changed from C/O Universities Superannuation Scheme Limited 2Nd Floor Royal Liver Building Liverpool L3 1PY to C/O Uss Ltd Royal Liver Building Pier Head Liverpool L3 1PY on 8 October 2014	(1 page)
18 Sep 2014	TM01	Termination of appointment of David Stephen Webster as a director on 29 August 2014	(1 page)
17 Sep 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for Fergus Egan	(3 pages)
11 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
05 Sep 2014	TM01	Termination of appointment of Fergus Egan as a director on 5 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 17TH September 2014	(2 pages)
31 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1,000	(8 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
25 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(8 pages)

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