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GEPRO INVESTMENTS PARTNERS LTD

Company number 09210413

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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)
21 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-20
30 Mar 2017 AD01 Registered office address changed from 27 Templand Park Allithwaite Grange-over-Sands Cumbria LA11 7QS England to First Floor, Charles House 108-110 Finchley Road London NW3 5JJ on 30 March 2017
29 Mar 2017 TM02 Termination of appointment of Stephen Bold as a secretary on 27 March 2017
29 Mar 2017 TM01 Termination of appointment of Stephen Paul Bold as a director on 28 March 2017
29 Mar 2017 AP01 Appointment of Mr Arturo Randi as a director on 29 March 2017
16 Mar 2017 AA Accounts for a dormant company made up to 30 September 2016
12 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
05 May 2016 AA Accounts for a dormant company made up to 30 September 2015
07 Oct 2015 CERTNM Company name changed euro-med recruitment LTD\certificate issued on 07/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-05
06 Oct 2015 AD01 Registered office address changed from 31 Dickens Place Wigan WN3 5HZ to 27 Templand Park Allithwaite Grange-over-Sands Cumbria LA11 7QS on 6 October 2015
16 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
05 May 2015 CERTNM Company name changed south italy real estate 001 LTD\certificate issued on 05/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-29
09 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)