GS WEDGWOOD COURT MANAGEMENT GP LIMITED

Company number 08999101

Date	Type	Description	View / Download
17 Apr 2019	AD04	Register(s) moved to registered office address Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD	(1 page)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
29 Jun 2018	MR01	Registration of charge 089991010004, created on 21 June 2018	(87 pages)
29 Jun 2018	MR01	Registration of charge 089991010005, created on 21 June 2018	(76 pages)
28 Jun 2018	MR01	Registration of charge 089991010002, created on 21 June 2018	(89 pages)
28 Jun 2018	MR01	Registration of charge 089991010003, created on 21 June 2018	(77 pages)
23 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	(3 pages)
10 Jan 2018	AD02	Register inspection address has been changed from Jones Day, Asticus Building 21 Palmer Street London SW1H 0AD England to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD	(1 page)
30 Nov 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
29 Sep 2017	AP01	Appointment of Ms Isabel Rose Peacock as a director on 8 September 2017	(2 pages)
29 Sep 2017	AP01	Appointment of Mr Mark Stuart Allnutt as a director on 8 September 2017	(2 pages)
26 Sep 2017	TM01	Termination of appointment of Jeff Russell Manno as a director on 8 September 2017	(1 page)
27 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(5 pages)
25 Apr 2017	AD02	Register inspection address has been changed from C/O Jones Day 21 Tudor Street London EC4Y 0DJ England to Jones Day, Asticus Building 21 Palmer Street London SW1H 0AD	(1 page)
19 Apr 2017	AP01	Appointment of Mr James Derek Ramsey as a director on 24 March 2017	(2 pages)
11 Apr 2017	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 1 January 2017	(2 pages)
07 Apr 2017	AD01	Registered office address changed from 15 Finsbury Circus House Finsbury Circus London EC2M 7EB England to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD on 7 April 2017	(1 page)
20 Sep 2016	CH01	Director's details changed for Mr. Wesley Hamilton Fuller on 6 September 2016	(2 pages)
30 Aug 2016	AP01	Appointment of Mrs Angela Marie Russell as a director on 23 August 2016	(2 pages)
06 May 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1	(5 pages)
06 May 2016	CH01	Director's details changed for Mr. Wesley Hamilton Fuller on 1 May 2016	(2 pages)
05 May 2016	AD03	Register(s) moved to registered inspection location C/O Jones Day 21 Tudor Street London EC4Y 0DJ	(1 page)
05 May 2016	AD02	Register inspection address has been changed to C/O Jones Day 21 Tudor Street London EC4Y 0DJ	(1 page)
10 Feb 2016	AP01	Appointment of Jeff Manno as a director on 5 February 2016	(2 pages)
09 Feb 2016	TM01	Termination of appointment of Brett Lashley as a director on 5 February 2016	(1 page)