SEMPERIAN GP2 LIMITED

Company number 05497714

Date	Type	Description	View / Download
15 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(1 page)
18 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(8 pages)
19 May 2017	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017	(1 page)
05 Apr 2017	AD02	Register inspection address has been changed to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ	(1 page)
03 Apr 2017	AD01	Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to 4th Floor 1 Gresham Street London EC2V 7BX on 3 April 2017	(1 page)
17 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(1 page)
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	(5 pages)
21 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
06 Aug 2015	CH01	Director's details changed for Mr Alan Edward Birch on 1 August 2015	(2 pages)
07 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1	(5 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
04 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1	(5 pages)
03 Jul 2014	CH02	Director's details changed for Ppp Nominee Directors Limited on 16 September 2013	(1 page)
03 Jul 2014	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013	(1 page)
14 Oct 2013	CH01	Director's details changed for Mr Alan Edward Birch on 11 October 2013	(2 pages)
24 Sep 2013	AD01	Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 24 September 2013	(1 page)
23 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
05 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders	(5 pages)
30 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
04 Jul 2012	AP02	Appointment of Ppp Nominee Directors Limited as a director	(2 pages)
04 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(5 pages)
30 Sep 2011	TM01	Termination of appointment of Ian Gethin as a director	(1 page)
13 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
04 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(5 pages)
18 Nov 2010	CH01	Director's details changed for Mr Ian Richard Gethin on 17 November 2010	(2 pages)