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)
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
22 Mar 2018 AP01 Appointment of Director Caroline Louise Pitcher as a director on 20 March 2018
21 Mar 2018 TM01 Termination of appointment of Andre Eugene Kinghorn as a director on 20 March 2018
12 Jan 2018 TM02 Termination of appointment of Alison Wyllie as a secretary on 12 January 2018
12 Jan 2018 AP03 Appointment of Mrs Emily Mendes as a secretary on 12 January 2018
05 Jan 2018 TM01 Termination of appointment of Tobias Charles Richardson as a director on 5 January 2018
05 Jan 2018 AP01 Appointment of Mr Andre Eugene Kinghorn as a director on 5 January 2018
05 Jan 2018 AP01 Appointment of Keith William Pickard as a director on 5 January 2018
14 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
17 Jan 2017 TM01 Termination of appointment of Andrew Derek Freeman as a director on 12 December 2016