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GCP INTERMEDIARY HOLDINGS LIMITED

Company number 08435196

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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)
12 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
28 Mar 2024 AA Group of companies' accounts made up to 31 March 2023
18 Dec 2023 TM01 Termination of appointment of Rollo Andrew Johnstone Wright as a director on 8 December 2023
18 Dec 2023 AP01 Appointment of Ms Chloe Marlow as a director on 8 December 2023
15 Dec 2023 AP01 Appointment of Ms Anna Louise Bath as a director on 8 December 2023
15 Dec 2023 TM01 Termination of appointment of Saira Jane Johnston as a director on 8 December 2023
13 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
27 Feb 2023 AA Group of companies' accounts made up to 31 March 2022
13 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
28 Apr 2022 AA Group of companies' accounts made up to 31 March 2021
27 Jul 2021 TM01 Termination of appointment of Stephen Campbell Joseph Ellis as a director on 28 June 2021
29 Jun 2021 AA Group of companies' accounts made up to 31 March 2020
02 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with updates
02 Jun 2021 PSC07 Cessation of Gravis Capital Partners Llp as a person with significant control on 28 May 2021
02 Jun 2021 PSC02 Notification of Mourant Corporate Trustee (Jersey) Limited as a person with significant control on 28 May 2021
10 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
09 Apr 2020 AA Group of companies' accounts made up to 31 March 2019
27 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
17 Feb 2020 TM01 Termination of appointment of Ronan Niall Kierans as a director on 4 February 2020
14 Feb 2020 AP01 Appointment of Ms Saira Jane Johnston as a director on 4 February 2020
14 Feb 2020 AP01 Appointment of Mr Philip William Kent as a director on 4 February 2020
12 Sep 2019 PSC05 Change of details for Gravis Capital Partners Llp as a person with significant control on 26 June 2017
04 Apr 2019 AA Group of companies' accounts made up to 31 March 2018
25 Mar 2019 AD01 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to 24 Savile Row London W1S 2ES on 25 March 2019
13 Mar 2019 DISS40 Compulsory strike-off action has been discontinued