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GI PARTNERS UK HOLDINGS LTD

Company number 12907198

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Company Results (links open in a new window)
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)
08 Oct 2024	CS01	Confirmation statement made on 24 September 2024 with no updates	View PDF Confirmation statement made on 24 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
05 Oct 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
18 Jul 2023	AP01	Appointment of Mr Adam Yee as a director on 14 June 2023	View PDF Appointment of Mr Adam Yee as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AD01	Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023	View PDF Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022	CH01	Director's details changed for David Anthony Smolen on 8 November 2021	View PDF Director's details changed for David Anthony Smolen on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	PSC04	Change of details for Richard Allen Magnuson as a person with significant control on 8 November 2021	View PDF Change of details for Richard Allen Magnuson as a person with significant control on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
24 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	TM01	Termination of appointment of Roy Kelvin as a director on 28 May 2021	View PDF Termination of appointment of Roy Kelvin as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	AD01	Registered office address changed from Throgmorton Uk 6th Floor 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021	View PDF Registered office address changed from Throgmorton Uk 6th Floor 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021 - link opens in a new window - 1 page (1 page)
25 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-25 GBP 1	View PDF Incorporation Statement of capital on 2020-09-25 GBP 1 - link opens in a new window - 41 pages (41 pages)

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