UK GDN INVESTMENTS LIMITED

Company number 10413585

Date	Type	Description	View / Download
15 Jul 2020	AP01	Appointment of Mr David John Lees as a director on 13 July 2020	(2 pages)
15 Jul 2020	TM01	Termination of appointment of Keith William Pickard as a director on 13 July 2020	(1 page)
15 Jul 2020	TM01	Termination of appointment of Caroline Louise Pitcher as a director on 13 July 2020	(1 page)
15 Jul 2020	AP01	Appointment of Justin John Perandonakis Cretikos as a director on 13 July 2020	(2 pages)
15 Jul 2020	TM01	Termination of appointment of Harry Edward Charles Seekings as a director on 13 July 2020	(1 page)
02 Jul 2020	PSC05	Change of details for Uk Gdn Investments Holdco Limited as a person with significant control on 1 July 2020	(2 pages)
02 Jul 2020	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020	(1 page)
01 May 2020	AA	Accounts for a dormant company made up to 31 March 2020	(2 pages) Download iXBRL
16 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	(3 pages)
03 Apr 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
13 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
19 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	(3 pages)
04 Jul 2018	TM01	Termination of appointment of Anthony Charles Roper as a director on 30 June 2018	(1 page)
18 Apr 2018	CH01	Director's details changed for Ms. Caroline Louise Pitcher on 20 March 2018	(2 pages)
22 Mar 2018	AP01	Appointment of Director Caroline Louise Pitcher as a director on 20 March 2018	(2 pages)
21 Mar 2018	TM01	Termination of appointment of Andre Eugene Kinghorn as a director on 20 March 2018	(1 page)
12 Jan 2018	TM02	Termination of appointment of Alison Wyllie as a secretary on 12 January 2018	(1 page)
12 Jan 2018	AP03	Appointment of Mrs Emily Mendes as a secretary on 12 January 2018	(2 pages)
05 Jan 2018	AP01	Appointment of Keith William Pickard as a director on 5 January 2018	(2 pages)
05 Jan 2018	AP01	Appointment of Mr Andre Eugene Kinghorn as a director on 5 January 2018	(2 pages)
05 Jan 2018	TM01	Termination of appointment of Tobias Charles Richardson as a director on 5 January 2018	(1 page)
14 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
13 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	(5 pages)
17 Jan 2017	TM01	Termination of appointment of Andrew Derek Freeman as a director on 12 December 2016	(2 pages)
04 Jan 2017	AP03	Appointment of Miss Alison Wyllie as a secretary on 12 December 2016	(2 pages)