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GCP ASSET BACKED INCOME (UK) LIMITED

Company number 09838893

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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)
30 May 2024 AA Full accounts made up to 31 December 2023
18 Dec 2023 AP01 Appointment of Mr Anthony William Fraser Curl as a director on 8 December 2023
18 Dec 2023 TM01 Termination of appointment of Rollo Andrew Johnstone Wright as a director on 8 December 2023
18 Dec 2023 TM01 Termination of appointment of Saira Jane Johnston as a director on 8 December 2023
25 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
16 Oct 2023 AA Full accounts made up to 31 December 2022
09 Nov 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
08 Nov 2022 TM01 Termination of appointment of David George Conlon as a director on 27 October 2022
09 Jun 2022 AA Full accounts made up to 31 December 2021
28 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
12 Oct 2021 AA Full accounts made up to 31 December 2020
22 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
24 Sep 2020 AA Full accounts made up to 31 December 2019
11 Sep 2020 CH04 Secretary's details changed for Wellco Secretaries Ltd on 11 September 2020
29 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
16 Oct 2019 AP01 Appointment of Mrs Saira Jane Johnston as a director on 16 October 2019
10 Sep 2019 AA Full accounts made up to 31 December 2018
05 Feb 2019 AD01 Registered office address changed from Munro House Portsmouth Road Cobham KT11 1PP England to 24 Savile Row London W1S 2ES on 5 February 2019
24 Jan 2019 AP01 Appointment of Mr Philip William Kent as a director on 24 January 2019
24 Jan 2019 TM01 Termination of appointment of Stephen Campbell Joseph Ellis as a director on 24 January 2019
29 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
12 Jun 2018 AA Full accounts made up to 31 December 2017
23 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with updates
15 Aug 2017 AA Full accounts made up to 31 December 2016