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GCP ASSET FINANCE 1 LIMITED

Company number 08571405

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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)
18 Dec 2023 AP01 Appointment of Ms Chloe Marlow as a director on 8 December 2023
18 Dec 2023 TM01 Termination of appointment of Rollo Andrew Johnstone Wright as a director on 8 December 2023
15 Dec 2023 AP01 Appointment of Ms Anna Louise Bath as a director on 8 December 2023
15 Dec 2023 TM01 Termination of appointment of Saira Jane Johnston as a director on 8 December 2023
15 Nov 2023 AA Accounts for a small company made up to 31 March 2023
19 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
14 Dec 2022 AA Accounts for a small company made up to 31 March 2022
21 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
23 Aug 2021 AA Accounts for a small company made up to 31 March 2021
27 Jul 2021 TM01 Termination of appointment of Stephen Campbell Joseph Ellis as a director on 28 June 2021
18 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
14 Dec 2020 AA Accounts for a small company made up to 31 March 2020
02 Jul 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
14 Feb 2020 AP01 Appointment of Mr Philip William Kent as a director on 4 February 2020
14 Feb 2020 AP01 Appointment of Ms Saira Jane Johnston as a director on 4 February 2020
30 Sep 2019 AA Accounts for a small company made up to 31 March 2019
11 Sep 2019 PSC05 Change of details for Gcp Intermediary Holdings Limited as a person with significant control on 1 July 2019
17 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
21 Mar 2019 AD01 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to 24 Savile Row London W1S 2ES on 21 March 2019
17 Oct 2018 AA Full accounts made up to 31 March 2018
25 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
29 Dec 2017 AA Accounts for a small company made up to 31 March 2017
19 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
21 Dec 2016 AA Full accounts made up to 31 March 2016
28 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000