Companies House does not verify the accuracy of the information filed

Advanced company search

GPG (INVESTMENTS) LIMITED

Company number 05527892

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Nov 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 20 pages (20 pages)
09 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 30 pages (30 pages)
04 Sep 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 19,821,213	View PDF Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 19,821,213 - link opens in a new window - 8 pages (8 pages)
04 Sep 2015	CH03	Secretary's details changed for Miss Emily Trace on 3 August 2015	View PDF Secretary's details changed for Miss Emily Trace on 3 August 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2015	CH03	Secretary's details changed for Mr Jonathan Knight on 3 August 2015	View PDF Secretary's details changed for Mr Jonathan Knight on 3 August 2015 - link opens in a new window - 1 page (1 page)
10 Aug 2015	AD02	Register inspection address has been changed from C/O Bolt Asset Management Llp Level 5 Sussex House 143 Long Acre London WC2E 9AD United Kingdom to C/O Bolt Asset Management Llp 1 Portland Place London W1B 1PN	View PDF Register inspection address has been changed from C/O Bolt Asset Management Llp Level 5 Sussex House 143 Long Acre London WC2E 9AD United Kingdom to C/O Bolt Asset Management Llp 1 Portland Place London W1B 1PN - link opens in a new window - 1 page (1 page)
18 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 25 pages (25 pages)
11 Nov 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	MR01	Registration of charge 055278920001, created on 3 November 2014	View PDF Registration of charge 055278920001, created on 3 November 2014 - link opens in a new window - 75 pages (75 pages)
11 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 19,821,213	View PDF Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 19,821,213 - link opens in a new window - 8 pages (8 pages)
21 Feb 2014	TM01	Termination of appointment of Marcus Sperber as a director	View PDF Termination of appointment of Marcus Sperber as a director - link opens in a new window - 1 page (1 page)
23 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 25 pages (25 pages)
21 Nov 2013	AP01	Appointment of Mr Justin Ward Brown as a director	View PDF Appointment of Mr Justin Ward Brown as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 19,821,213	View PDF Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 19,821,213 - link opens in a new window - 8 pages (8 pages)
16 Jul 2013	AP03	Appointment of Miss Emily Trace as a secretary	View PDF Appointment of Miss Emily Trace as a secretary - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 25 pages (25 pages)
17 Sep 2012	AP01	Appointment of Mr Harry Platt as a director	View PDF Appointment of Mr Harry Platt as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Jan 2012	AP01	Appointment of Mr Paul David Tebbit as a director	View PDF Appointment of Mr Paul David Tebbit as a director - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	TM01	Termination of appointment of Matthew Wheeldon as a director	View PDF Termination of appointment of Matthew Wheeldon as a director - link opens in a new window - 2 pages (2 pages)
30 Dec 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Dec 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Dec 2011	AD01	Registered office address changed from 32 Grosvenor Gardens London SW1W 0DH on 9 December 2011	View PDF Registered office address changed from 32 Grosvenor Gardens London SW1W 0DH on 9 December 2011 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?