GC PARTNERS GROUP LIMITED

Company number 06115090

Date	Type	Description	View / Download
06 Mar 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	(3 pages)
23 May 2022	AA	Group of companies' accounts made up to 30 April 2021	(27 pages)
01 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	(3 pages)
08 Jan 2022	MA	Memorandum and Articles of Association	(20 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 Jun 2021	AD01	Registered office address changed from 3rd Floor 100 New Bond Street London W1S 1SP England to 3rd Floor, 20 Dering Street London W1S 1AJ on 15 June 2021	(1 page)
15 Jun 2021	AAMD	Amended total exemption full accounts made up to 30 April 2020	(26 pages)
26 May 2021	AA	Total exemption full accounts made up to 30 April 2020	(26 pages)
16 Apr 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	(3 pages)
04 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-15	(3 pages)
30 Apr 2020	AA	Total exemption full accounts made up to 30 April 2019	(15 pages) Download iXBRL
24 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	(3 pages)
14 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 19/02/2019	(5 pages)
14 Jun 2019	AA	Total exemption full accounts made up to 30 April 2018	(21 pages)
11 Jun 2019	CS01	Confirmation statement made on 19 February 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 14/08/2019.	(5 pages)
04 Mar 2019	AD01	Registered office address changed from 3rd Floor, 100 New Bond Street London England to 3rd Floor 100 New Bond Street London W1S 1SP on 4 March 2019	(1 page)
04 Oct 2018	AP01	Appointment of Mr Andrew James Fundell as a director on 4 October 2018	(2 pages)
04 Sep 2018	AAMD	Amended group of companies' accounts made up to 30 April 2016	(34 pages)
31 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-31	(3 pages)
15 Aug 2018	AD01	Registered office address changed from The Old Barn Oast Business Park Redhill Wateringbury Kent ME18 5NN to 3rd Floor, 100 New Bond Street London on 15 August 2018	(1 page)
25 Jun 2018	PSC07	Cessation of Martin Cox as a person with significant control on 25 April 2018	(1 page)
31 May 2018	PSC07	Cessation of Nathan Bullas as a person with significant control on 25 April 2018	(1 page)
31 May 2018	PSC02	Notification of Equiom (Guernsey) Limited as Trustees of Global Currency Exchange Network Group Limited Employee Ownership Trust as a person with significant control on 25 April 2018	(2 pages)
19 Apr 2018	AA	Total exemption full accounts made up to 30 April 2017	(21 pages)
19 Apr 2018	SH01	Statement of capital following an allotment of shares on 16 April 2018 GBP 31,924	(3 pages)