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GVP FINANCIAL CAPITAL PLC

Company number 10811436

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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)
24 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2020 TM02 Termination of appointment of Pb Secretarial Services Limited as a secretary on 13 January 2020
02 Aug 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
28 Jan 2019 AA Accounts for a dormant company made up to 30 June 2018
06 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with updates
22 Mar 2018 AD01 Registered office address changed from 46 Syon Lane Isleworth Middlesex TW7 5NQ England to 22-24 Ely Place London EC1N 6TE on 22 March 2018
22 Mar 2018 AP04 Appointment of Pb Secretarial Services Limited as a secretary on 21 March 2018
22 Mar 2018 TM02 Termination of appointment of Apex Corporate Limited as a secretary on 21 March 2018
22 Mar 2018 TM01 Termination of appointment of Nathalie De Oliveira Cadlini as a director on 21 March 2018
22 Mar 2018 TM01 Termination of appointment of Arabella Della Casa as a director on 21 March 2018
18 Sep 2017 AP01 Notice of removal of a director
25 Aug 2017 SH01 Statement of capital following an allotment of shares on 11 August 2017
  • GBP 500,050,000
24 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with updates
18 Jul 2017 PSC04 Change of details for Mr Francesco Guido Vianello as a person with significant control on 18 July 2017
18 Jul 2017 TM01 Termination of appointment of Luigi Maggio as a director on 18 July 2017
09 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-09
  • GBP 50,000