GCP INVESTMENT MANAGEMENT (UK) LTD

Company number 11633226

Date	Type	Description	View / Download
02 Oct 2024	AA	Full accounts made up to 31 December 2023	(22 pages)
22 May 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	(3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
22 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	(3 pages)
20 Dec 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
24 Oct 2022	PSC05	Change of details for Grand City Properties S.A. as a person with significant control on 1 September 2022	(2 pages)
06 Oct 2022	CERTNM	Company name changed grandcity investment management (uk) LTD\certificate issued on 06/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-05	(3 pages)
30 Sep 2022	CERTNM	Company name changed grandcity property management (uk) LIMITED\certificate issued on 30/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-29	(3 pages)
15 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	(3 pages)
09 Jun 2022	PSC05	Change of details for Grand City Properties S.A. as a person with significant control on 6 May 2022	(2 pages)
14 Feb 2022	AD01	Registered office address changed from 85 Tottenham Court Road London W1T 4TQ England to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 14 February 2022	(1 page)
15 Dec 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
08 Nov 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	(3 pages)
03 Nov 2021	TM01	Termination of appointment of Odelya Vazana as a director on 1 September 2021	(1 page)
02 Sep 2021	AP01	Appointment of Mr Russell Steven Coetzee as a director on 1 September 2021	(2 pages)
10 May 2021	AA	Full accounts made up to 31 December 2019	(18 pages)
19 Feb 2021	CS01	Confirmation statement made on 18 October 2020 with no updates	(3 pages)
29 Jan 2021	AD01	Registered office address changed from Office 55 - Third Floor, Lansdowne House Berkeley Square London W1J 6ER England to 85 Tottenham Court Road London W1T 4TQ on 29 January 2021	(1 page)
13 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 May 2020	TM01	Termination of appointment of Erez Frisch as a director on 31 March 2020	(1 page)
26 May 2020	AP01	Appointment of Odelya Vazana as a director on 31 March 2020	(2 pages)
02 Dec 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	(3 pages)
29 Aug 2019	AD01	Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to Office 55 - Third Floor, Lansdowne House Berkeley Square London W1J 6ER on 29 August 2019	(1 page)
19 Mar 2019	AD01	Registered office address changed from 60 Welbeck Street London W1G 9XB United Kingdom to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 19 March 2019	(1 page)

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