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G SQUARE MANAGING MEMBER LIMITED

Company number 10070080

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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)
04 Nov 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages)
29 Jul 2024	MR01	Registration of charge 100700800001, created on 19 July 2024	View PDF Registration of charge 100700800001, created on 19 July 2024 - link opens in a new window - 39 pages (39 pages)
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	CH01	Director's details changed for Mr Laurent Gerard Ganem on 20 January 2023	View PDF Director's details changed for Mr Laurent Gerard Ganem on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
06 Feb 2023	AAMD	Amended accounts for a small company made up to 31 March 2021	View PDF Amended accounts for a small company made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages)
27 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
03 Oct 2022	PSC05	Change of details for G Square Healthcare Private Equity Llp as a person with significant control on 4 May 2021	View PDF Change of details for G Square Healthcare Private Equity Llp as a person with significant control on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
11 May 2021	AD01	Registered office address changed from , 28 Savile Row, London, W1S 2EU, England to 24 Savile Row London W1S 2ES on 11 May 2021	View PDF Registered office address changed from , 28 Savile Row, London, W1S 2EU, England to 24 Savile Row London W1S 2ES on 11 May 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
22 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	View PDF Confirmation statement made on 11 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
24 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
11 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	View PDF Confirmation statement made on 11 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	PSC07	Cessation of G Square Healthcare Private Equity Llp as a person with significant control on 6 April 2016	View PDF Cessation of G Square Healthcare Private Equity Llp as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2018	PSC02	Notification of G Square Healthcare Private Equity Llp as a person with significant control on 6 April 2016	View PDF Notification of G Square Healthcare Private Equity Llp as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	View PDF Confirmation statement made on 11 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
10 May 2017	AD01	Registered office address changed from , 17C Curzon Street London, W1J 5HU, United Kingdom to 24 Savile Row London W1S 2ES on 10 May 2017	View PDF Registered office address changed from , 17C Curzon Street London, W1J 5HU, United Kingdom to 24 Savile Row London W1S 2ES on 10 May 2017 - link opens in a new window - 1 page (1 page)
18 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	View PDF Confirmation statement made on 12 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-17 EUR 100	View PDF Incorporation Statement of capital on 2016-03-17 EUR 100 - link opens in a new window - 17 pages (17 pages)

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G SQUARE MANAGING MEMBER LIMITED

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