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20 GRACECHURCH (GENERAL PARTNER) LIMITED

Company number 05835401

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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)
22 Apr 2020 AP01 Appointment of Mr Yoshifumi Yamamoto as a director on 2 April 2020
17 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
16 Jan 2020 AP01 Appointment of Mr Renos Peter Booth as a director on 16 January 2020
31 Jul 2019 TM01 Termination of appointment of David Stephen Skinner as a director on 16 July 2019
24 Jul 2019 AA Full accounts made up to 31 December 2018
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
11 Jun 2019 AP01 Appointment of Ms Melanie Collett as a director on 13 May 2019
11 Jun 2019 TM01 Termination of appointment of Julian Miles Cobourne as a director on 13 May 2019
11 Jun 2019 TM01 Termination of appointment of Richard John Levis as a director on 13 May 2019
11 Jun 2019 AP01 Appointment of Dr David Stephen Skinner as a director on 13 May 2019
11 Oct 2018 AA Full accounts made up to 31 December 2017
08 Aug 2018 CS01 Confirmation statement made on 15 June 2018 with updates
01 Aug 2017 AA Full accounts made up to 31 December 2016
17 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
27 Jan 2017 CH01 Director's details changed for Mr Julian Miles Cobourne on 16 January 2017
24 Jan 2017 AD01 Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 24 January 2017
02 Aug 2016 AP01 Appointment of Mr Julian Miles Cobourne as a director on 15 July 2016
02 Aug 2016 TM01 Termination of appointment of Simon Robert Walter as a director on 3 June 2016
29 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10,002
20 Jun 2016 AA Full accounts made up to 31 December 2015
26 Apr 2016 TM01 Termination of appointment of David Alexandre Simon Dahan as a director on 31 March 2016
25 Apr 2016 AP01 Appointment of Mr Richard John Levis as a director on 31 March 2016
04 Sep 2015 AA Full accounts made up to 31 December 2014
17 Jul 2015 TM01 Termination of appointment of Philip John Payton Nell as a director on 17 July 2015
14 Jul 2015 AP01 Appointment of Simon Robert Walter as a director on 13 July 2015