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GPCM FINCO LIMITED

Company number 06834005

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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)
15 Apr 2015 AA Full accounts made up to 30 April 2014
19 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
22 Jul 2014 CH01 Director's details changed for Mr Giles Patrick Cyril Mackay on 10 July 2014
14 May 2014 AA Full accounts made up to 30 April 2013
05 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
09 Aug 2013 AA Full accounts made up to 30 April 2012
06 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
18 Dec 2012 AA Full accounts made up to 30 April 2011
06 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
05 May 2011 AD01 Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011
05 May 2011 CH04 Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011
07 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Mr Giles Patrick Cyril Mackay on 2 November 2010
13 Oct 2010 AA Accounts for a dormant company made up to 30 April 2010
14 Sep 2010 AP04 Appointment of Gravitas Company Secretarial Services Limited as a secretary
13 Sep 2010 AD01 Registered office address changed from , 400 Capability Green, Luton, Bedfordshire, LU1 3AE on 13 September 2010
13 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 26/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
05 May 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
24 Mar 2009 288a Director appointed giles mackay
19 Mar 2009 288b Appointment terminate, director and secretary alnery incorporations no.1 LIMITED logged form
18 Mar 2009 88(2) Ad 13/03/09\gbp si 1@1=1\gbp ic 1/2\
18 Mar 2009 225 Accounting reference date extended from 31/03/2010 to 30/04/2010
18 Mar 2009 288b Appointment terminated director alnery incorporations no.2 LIMITED
18 Mar 2009 288b Appointment terminated director craig morris