GPG EUROPE LIMITED

Company number 06773235

Date	Type	Description	View / Download
06 Apr 2014	TM01	Termination of appointment of James Russell as a director	(1 page)
06 Apr 2014	TM02	Termination of appointment of James Russell as a secretary	(1 page)
24 Mar 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-03-24 EUR 181,132.92243	(4 pages)
19 Mar 2014	AD01	Registered office address changed from First Floor, Times Place 45 Pall Mall London SW1Y 5GP Uk on 19 March 2014	(1 page)
30 May 2013	AA	Full accounts made up to 31 December 2012	(8 pages)
05 Feb 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(15 pages)
15 Jan 2013	SH20	Statement by directors	(1 page)
15 Jan 2013	SH19	Statement of capital on 15 January 2013 EUR 181,133	(4 pages)
15 Jan 2013	CAP-SS	Solvency statement dated 21/12/12	(1 page)
15 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Jun 2012	AA	Full accounts made up to 31 December 2011	(8 pages)
15 May 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 EUR 231,681,113	(4 pages)
03 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(15 pages)
20 May 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
10 Jan 2011	SH19	Statement of capital on 10 January 2011 EUR 132,681,113	(4 pages)
07 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(15 pages)
31 Dec 2010	CAP-SS	Solvency statement dated 03/02/10	(1 page)
31 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Aug 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
16 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(5 pages)
16 Dec 2009	CH03	Secretary's details changed for James Russell on 16 December 2009	(1 page)
16 Dec 2009	CH01	Director's details changed for Mr Richard Laurence Todd on 16 December 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Mr Nicholas James Tarn on 16 December 2009	(2 pages)
15 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)