GPE PARTNER LIMITED

Company number 07717749

Date	Type	Description	View / Download
27 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
05 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 2	(8 pages)
01 Aug 2014	AP01	Appointment of Mr Ilias Korosis as a director on 15 July 2014	(2 pages)
03 Jul 2014	TM01	Termination of appointment of Magnus Goodlad as a director	(1 page)
01 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
17 Apr 2014	AP04	Appointment of Hermes Secretariat Limited as a secretary	(2 pages)
04 Oct 2013	TM01	Termination of appointment of Janine Nicholls as a director	(1 page)
04 Oct 2013	TM01	Termination of appointment of Alan Mackay as a director	(1 page)
04 Oct 2013	TM01	Termination of appointment of Delaney Brown as a director	(1 page)
09 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(10 pages)
03 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
23 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(10 pages)
26 Jul 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(3 pages)
14 Nov 2011	AP01	Appointment of Peter Gale as a director	(3 pages)
14 Nov 2011	AP01	Appointment of Saki Georgiadis as a director	(3 pages)
14 Nov 2011	AP01	Appointment of Mr Magnus James Goodlad as a director	(3 pages)
14 Nov 2011	AP01	Appointment of Delaney Brown as a director	(3 pages)
14 Nov 2011	AP01	Appointment of Simon Gareth Moss as a director	(3 pages)
09 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
28 Sep 2011	CERTNM	Company name changed de facto 1897 LIMITED\certificate issued on 28/09/11 RES15 ‐ Change company name resolution on 2011-09-27	(2 pages)
28 Sep 2011	CONNOT	Change of name notice	(2 pages)
12 Sep 2011	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 12 September 2011	(1 page)
09 Sep 2011	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)
09 Sep 2011	AP01	Appointment of Janine Nicholls as a director	(3 pages)
09 Sep 2011	AP01	Appointment of Mr Alan Browning Mackay as a director	(3 pages)