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1GC MANAGEMENT LIMITED

Company number 10532801

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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)
03 Feb 2025 TM01 Termination of appointment of Nkumbe Ekaney as a director on 28 January 2025
03 Feb 2025 AP01 Appointment of Mrs Sally Victoria Bryce as a director on 28 January 2025
02 Jan 2025 CS01 Confirmation statement made on 19 December 2024 with no updates
04 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
12 May 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with no updates
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
19 Oct 2021 AD01 Registered office address changed from Wilmington House, High Street East Grinstead RH19 3AU United Kingdom to 10 Lincoln's Inn Fields London WC2A 3BP on 19 October 2021
23 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
03 Mar 2021 PSC08 Notification of a person with significant control statement
03 Mar 2021 PSC07 Cessation of Charles Nairn Geekie as a person with significant control on 1 December 2020
03 Mar 2021 PSC07 Cessation of Janet Claire Bazley as a person with significant control on 1 December 2020
01 Dec 2020 AP01 Appointment of Mr Andrew David Norton as a director on 1 October 2020
01 Dec 2020 TM01 Termination of appointment of Charles Nairn Geekie as a director on 1 October 2020
01 Dec 2020 AP01 Appointment of Mr Nkumbe Ekaney as a director on 1 October 2020
01 Dec 2020 TM01 Termination of appointment of Janet Claire Bazley as a director on 1 October 2020
01 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
19 Feb 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
13 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Feb 2019 CS01 Confirmation statement made on 19 December 2018 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with no updates