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GROVECHURCH CAPITAL PARTNERS LIMITED

Company number 06250900

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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)
25 May 2010 CH04 Secretary's details changed for Amicorp (Uk) Secretaries Limited on 17 May 2010
29 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Oct 2009 AP01 Appointment of Paul Kythreotis as a director
07 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
29 May 2009 363a Return made up to 17/05/09; full list of members
29 May 2009 353 Location of register of members
21 May 2008 288c Director's change of particulars / amicorp (uk) directors LIMITED / 20/05/2008
21 May 2008 363a Return made up to 17/05/08; full list of members
07 May 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Nov 2007 287 Registered office changed on 20/11/07 from: 3RD floor 5 lloyds avenue london EC3N 3AE
04 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
04 Jul 2007 88(2)R Ad 17/05/07--------- £ si 1@1=1 £ ic 1/2
18 May 2007 288a New director appointed
18 May 2007 288a New secretary appointed
18 May 2007 288b Director resigned
18 May 2007 288b Secretary resigned
17 May 2007 NEWINC Incorporation