GCP EUROPE GP1 LTD

Company number 08201425

Date	Type	Description	View / Download
18 Mar 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
17 Mar 2014	CH02	Director's details changed for Kester Capital Llp on 23 October 2013	(1 page)
17 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 2	(3 pages)
17 Mar 2014	CH02	Director's details changed for Kester Capital Llp on 23 October 2013	(1 page)
17 Mar 2014	CH02	Director's details changed for Gcp Capital Partners Llp on 23 October 2013	(1 page)
14 Mar 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
14 Mar 2014	AD01	Registered office address changed from , 7th Floor Lansdowne House, Berkeley Square, London, W1J 6ER on 14 March 2014	(1 page)
16 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders	(15 pages)
27 Feb 2013	AP02	Appointment of Gcp Capital Partners Llp as a director	(3 pages)
25 Feb 2013	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(1 page)
25 Feb 2013	TM01	Termination of appointment of Ruth Bracken as a director	(1 page)
25 Feb 2013	TM01	Termination of appointment of Travers Smith Limited as a director	(1 page)
25 Feb 2013	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(1 page)
21 Feb 2013	AP01	Appointment of Robert H Niehaus as a director	(3 pages)
31 Jan 2013	AD01	Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 31 January 2013	(2 pages)
29 Jan 2013	CERTNM	Company name changed de facto 1977 LIMITED\certificate issued on 29/01/13 RES15 ‐ Change company name resolution on 2013-01-29	(2 pages)
29 Jan 2013	CONNOT	Change of name notice	(2 pages)
04 Sep 2012	NEWINC	Incorporation	(16 pages)