Advanced company searchLink opens in new window

UK GDN INVESTMENTS HOLDCO LIMITED

Company number 10413407

Filter by category


Confirmation statement filters

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)
29 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
21 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
27 Sep 2021 RP04TM01 Second filing for the termination of Caroline Louise Pitcher as a director
07 Sep 2021 CH01 Director's details changed for Mr Patrick Thomas Robson on 16 April 2021
20 Apr 2021 AP01 Appointment of Mr Patrick Thomas Robson as a director on 16 April 2021
16 Apr 2021 TM01 Termination of appointment of Ying Su as a director on 16 April 2021
24 Feb 2021 TM01 Termination of appointment of Harry Edward Charles Seekings as a director on 23 February 2021
24 Feb 2021 AP01 Appointment of Ying Su as a director on 23 February 2021
29 Jan 2021 TM01 Termination of appointment of Caroline Louise Pitcher as a director on 15 January 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 27/09/2021.
22 Dec 2020 RP04AP01 Second filing for the appointment of Mr Edward Thomas Hunt as a director
16 Dec 2020 AP01 Appointment of Mr Edward Thomas Hunt as a director on 15 December 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 22/12/2020
09 Nov 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
16 Jul 2020 CH01 Director's details changed for Mr Harry Edward Charles Seekings on 1 July 2020
16 Jul 2020 CH01 Director's details changed for Ms Caroline Louise Pitcher on 1 July 2020
16 Jul 2020 CH01 Director's details changed for Mr Keith William Pickard on 1 July 2020
15 Jul 2020 CH03 Secretary's details changed for Mrs Emily Mendes on 1 July 2020
02 Jul 2020 AD01 Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020
02 Jul 2020 PSC05 Change of details for Uk Gdn Investments Topco Limited as a person with significant control on 1 July 2020
01 May 2020 AA Accounts for a dormant company made up to 31 March 2020
16 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
03 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
13 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
04 Jul 2018 TM01 Termination of appointment of Anthony Charles Roper as a director on 30 June 2018
18 Apr 2018 CH01 Director's details changed for Ms. Caroline Louise Pitcher on 20 March 2018