G10 CAPITAL LIMITED

Company number 09224491

Date	Type	Description	View / Download
21 May 2021	PSC05	Change of details for Iq Eq (Lc) Uk Limited as a person with significant control on 11 November 2020	(2 pages)
14 May 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
21 Apr 2021	AP01	Appointment of Mr Paul Brian Turner as a director on 8 April 2021	(2 pages)
21 Apr 2021	AP01	Appointment of Mrs Rachel Emma Aldridge as a director on 8 April 2021	(2 pages)
07 Jan 2021	AD01	Registered office address changed from 136 Buckingham Palace Road London SW1W 9SA to 4th Floor 3 More London Riverside London SE1 2AQ on 7 January 2021	(1 page)
25 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/09/2020	(2 pages)
25 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/09/2020	(1 page)
17 Sep 2020	TM01	Termination of appointment of Gerhard Stefan Grueter as a director on 27 August 2020	(1 page)
17 Sep 2020	TM01	Termination of appointment of Jurgen Gebhard as a director on 27 August 2020	(1 page)
02 Sep 2020	AA	Full accounts made up to 31 March 2020	(21 pages)
25 Aug 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
11 Aug 2020	AP01	Appointment of Mr Eric Rene Marcel Fady as a director on 24 January 2020	(2 pages)
06 Apr 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	(3 pages)
16 Sep 2019	AA	Full accounts made up to 31 March 2019	(21 pages)
02 Jul 2019	PSC05	Change of details for Sgg (Lc) Uk Limited as a person with significant control on 29 March 2019	(2 pages)
08 Apr 2019	CS01	Confirmation statement made on 12 March 2019 with updates	(4 pages)
29 Mar 2019	AP01	Appointment of Mr Justin Simon James Partington as a director on 28 March 2019	(2 pages)
28 Mar 2019	PSC02	Notification of Sgg (Lc) Uk Limited as a person with significant control on 2 November 2018	(2 pages)
28 Mar 2019	PSC07	Cessation of Gerhard Stefan Grueter as a person with significant control on 2 November 2018	(1 page)
28 Mar 2019	PSC07	Cessation of Jurgen Gebhard as a person with significant control on 2 November 2018	(1 page)
26 Sep 2018	AA	Accounts for a small company made up to 31 March 2018	(20 pages)
30 Aug 2018	SH01	Statement of capital following an allotment of shares on 13 August 2018 GBP 483,880 ANNOTATION Clarification a second filed SH01 was registered on 02/02/2022.	(4 pages)
24 Apr 2018	SH01	Statement of capital following an allotment of shares on 31 March 2018 GBP 383,880 ANNOTATION Clarification a second filed SH01 was registered on 02/02/2022.	(4 pages)
27 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	(5 pages)
23 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)