GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED

Company number 06752267

Date	Type	Description	View / Download
20 May 2016	AP01	Appointment of Mr Simon Geoffrey Carter as a director on 9 May 2016	(2 pages)
20 May 2016	TM01	Termination of appointment of Daniel Mark Greenslade as a director on 9 May 2016	(1 page)
20 May 2016	AP01	Appointment of Mr Maxwell David Shaw James as a director on 9 May 2016	(2 pages)
18 May 2016	AP01	Appointment of Mr Rajesh Shah as a director on 9 May 2016	(2 pages)
18 May 2016	TM01	Termination of appointment of Anthony Douglas Gill as a director on 9 May 2016	(1 page)
20 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 4	(6 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
15 Aug 2015	AP01	Appointment of Mr Daniel Mark Greenslade as a director on 31 March 2015	(2 pages)
26 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 4	(5 pages)
28 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
10 Sep 2014	CH03	Secretary's details changed for Sandra Judith Odell on 4 August 2014	(1 page)
05 Aug 2014	AD01	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014	(1 page)
10 Mar 2014	TM02	Termination of appointment of Sandra Odell as a secretary	(1 page)
10 Mar 2014	AP01	Appointment of Mr Anthony Douglas Gill as a director	(2 pages)
10 Mar 2014	AP03	Appointment of Sandra Judith Odell as a secretary	(2 pages)
10 Mar 2014	TM01	Termination of appointment of David Reay as a director	(1 page)
10 Mar 2014	ANNOTATION	Rectified The TM01 was removed from the public record on the 16/11/2017 as the information is invalid or ineffective
10 Mar 2014	TM01	Termination of appointment of Anthony Gill as a director	(1 page)
12 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
11 Dec 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 4	(8 pages)
05 Dec 2013	TM01	Termination of appointment of Iain Harris as a director	(1 page)
08 Aug 2013	CH01	Director's details changed for Mr David Browell Reay on 5 August 2013	(2 pages)
13 May 2013	AP01	Appointment of Iain Farlane Sim Harris as a director	(2 pages)
13 May 2013	AP01	Appointment of Anthony Douglas Gill as a director	(2 pages)
01 Feb 2013	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)