GCG HOLDINGS LTD

Company number 10248907

Date	Type	Description	View / Download
22 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	(3 pages)
02 Dec 2020	AA	Full accounts made up to 31 August 2019	(21 pages)
22 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	(3 pages)
23 Mar 2020	AD01	Registered office address changed from 15th Floor Tower Building York Road London SE1 7NQ England to 120 Leman Street London E1 8EU on 23 March 2020	(1 page)
04 Nov 2019	AP01	Appointment of Mrs Jean Mary Renton as a director on 1 November 2019	(2 pages)
04 Nov 2019	TM01	Termination of appointment of Laurent Arnaudo as a director on 1 November 2019	(1 page)
04 Nov 2019	AP01	Appointment of Mr Gilles Bernard Vestur as a director on 14 October 2019	(2 pages)
04 Nov 2019	TM01	Termination of appointment of Nicolas Jean-Pierre Baudouin Morel as a director on 14 October 2019	(1 page)
29 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with updates	(13 pages)
13 May 2019	MR04	Satisfaction of charge 102489070001 in full	(1 page)
29 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(35 pages)
27 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Apr 2019	AP01	Appointment of Sarosh Dinyar Mistry as a director on 5 April 2019	(2 pages)
23 Apr 2019	AP01	Appointment of Didier Jean-Marie Bernard Sandoz as a director on 5 April 2019	(2 pages)
18 Apr 2019	AA01	Current accounting period shortened from 31 December 2019 to 31 August 2019	(1 page)
18 Apr 2019	AP04	Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 5 April 2019	(2 pages)
17 Apr 2019	AP01	Appointment of Laurent Arnaudo as a director on 5 April 2019	(2 pages)
17 Apr 2019	AP01	Appointment of Nicolas Jean-Pierre Baudouin Morel as a director on 5 April 2019	(2 pages)
17 Apr 2019	TM01	Termination of appointment of Michael John Smith as a director on 5 April 2019	(1 page)
17 Apr 2019	TM01	Termination of appointment of Paul Rawlinson as a director on 5 April 2019	(1 page)
17 Apr 2019	TM01	Termination of appointment of Fiona Claire Lowry as a director on 5 April 2019	(1 page)
17 Apr 2019	TM01	Termination of appointment of Dominique Kent as a director on 5 April 2019	(1 page)
17 Apr 2019	TM01	Termination of appointment of William Robert Gresty as a director on 5 April 2019	(1 page)
17 Apr 2019	TM01	Termination of appointment of Stephen John Crowther as a director on 5 April 2019	(1 page)
17 Apr 2019	TM01	Termination of appointment of Belinda Jane Berkeley as a director on 5 April 2019	(1 page)

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