About

Registered Number: 04530390
Date of Incorporation: 10/09/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: 4th Floor 17 Devonshire Square, London, EC2M 4SQ,

 

Garp Uk Ltd was registered on 10 September 2002 with its registered office in London. This business has 3 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the Garp Uk Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
APOSTOLIK, Richard 10 September 2002 - 1
DAVIES, Brandon James 12 September 2006 09 September 2008 1
PIERI, Rebecca Margaret Hardwicke 10 September 2002 19 May 2003 1

Filing History

Document Type Date
AA - Annual Accounts 13 July 2020
CS01 - N/A 17 December 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 October 2019
AA - Annual Accounts 17 July 2019
CS01 - N/A 19 October 2018
AA - Annual Accounts 23 July 2018
TM02 - Termination of appointment of secretary 24 January 2018
TM01 - Termination of appointment of director 24 January 2018
AD01 - Change of registered office address 08 December 2017
CH01 - Change of particulars for director 08 November 2017
CS01 - N/A 30 October 2017
PSC01 - N/A 30 October 2017
CH01 - Change of particulars for director 30 October 2017
PSC09 - N/A 27 October 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 October 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 08 May 2014
MR04 - N/A 01 April 2014
AR01 - Annual Return 10 September 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 September 2013
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 16 August 2012
AD01 - Change of registered office address 29 November 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 12 September 2011
AD01 - Change of registered office address 21 June 2011
AR01 - Annual Return 13 September 2010
AA - Annual Accounts 01 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 March 2010
363a - Annual Return 10 September 2009
AA - Annual Accounts 07 August 2009
AA - Annual Accounts 19 September 2008
363a - Annual Return 19 September 2008
288a - Notice of appointment of directors or secretaries 18 September 2008
288b - Notice of resignation of directors or secretaries 18 September 2008
353 - Register of members 22 August 2008
AA - Annual Accounts 27 October 2007
363a - Annual Return 11 September 2007
353 - Register of members 16 February 2007
363s - Annual Return 05 January 2007
AA - Annual Accounts 07 November 2006
288a - Notice of appointment of directors or secretaries 06 October 2006
288b - Notice of resignation of directors or secretaries 21 September 2006
287 - Change in situation or address of Registered Office 08 September 2006
AA - Annual Accounts 09 November 2005
363a - Annual Return 20 September 2005
AA - Annual Accounts 19 October 2004
363a - Annual Return 17 September 2004
288b - Notice of resignation of directors or secretaries 07 July 2004
288b - Notice of resignation of directors or secretaries 07 July 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 June 2004
288a - Notice of appointment of directors or secretaries 20 May 2004
RESOLUTIONS - N/A 11 March 2004
RESOLUTIONS - N/A 11 March 2004
RESOLUTIONS - N/A 11 March 2004
363s - Annual Return 09 October 2003
225 - Change of Accounting Reference Date 04 September 2003
395 - Particulars of a mortgage or charge 04 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
288b - Notice of resignation of directors or secretaries 04 December 2002
288b - Notice of resignation of directors or secretaries 04 December 2002
288a - Notice of appointment of directors or secretaries 04 December 2002
288a - Notice of appointment of directors or secretaries 04 December 2002
288a - Notice of appointment of directors or secretaries 04 December 2002
NEWINC - New incorporation documents 10 September 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 20 May 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.