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GCP (GENERAL PARTNER) LIMITED

Company number 04623203

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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)
26 Oct 2011 TM01 Termination of appointment of Francesco Santinon as a director
03 Mar 2011 AA Full accounts made up to 30 June 2010
14 Jan 2011 CH01 Director's details changed for Mr Fracesco Aurelio Santinon on 5 January 2011
13 Jan 2011 AP01 Appointment of Mr Fracesco Aurelio Santinon as a director
13 Jan 2011 AP01 Appointment of Mrs Sarah Penelope Hale as a director
12 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
14 Jul 2010 AA01 Previous accounting period shortened from 31 July 2010 to 30 June 2010
12 Apr 2010 AA Full accounts made up to 31 July 2009
11 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
11 Jan 2010 CH03 Secretary's details changed for Sarah Penelope Hale on 1 January 2010
11 Jan 2010 CH01 Director's details changed for Mr Michael James Blake on 1 January 2010
13 Nov 2009 CERTNM Company name changed close brothers growth capital (general partner) LIMITED\certificate issued on 13/11/09
  • RES15 ‐ Change company name resolution on 2009-10-13
13 Nov 2009 CONNOT Change of name notice
18 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-13
07 Aug 2009 288b Appointment terminated director julian daly
09 Feb 2009 288b Appointment terminated director roger perrin
05 Feb 2009 AA Full accounts made up to 31 July 2008
12 Jan 2009 363a Return made up to 20/12/08; full list of members
02 Dec 2008 287 Registered office changed on 02/12/2008 from 10 throgmorton avenue london EC2N 2DL
07 May 2008 288b Appointment terminated director jonathan sieff
17 Jan 2008 AA Full accounts made up to 31 July 2007
21 Dec 2007 363a Return made up to 20/12/07; full list of members
20 Sep 2007 288a New director appointed
04 May 2007 AA Full accounts made up to 31 July 2006
19 Jan 2007 363a Return made up to 20/12/06; full list of members