Having been setup in 2003, Gcap Ltd are based in Farnborough in Hampshire, it's status in the Companies House registry is set to "Active". The organisation has 10 directors listed as Arden, Jonathan Paul, Connelly, Richard, Fisher, David William, Giles, Peter John, Thurlow, Alice, Wakeman, Mark, Gribble, Donald Cecil Edward, Barber, Angela, Gribble, Nicholas Andrew Donald, Captain, Spencer, Michael George at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARDEN, Jonathan Paul | 12 December 2017 | - | 1 |
CONNELLY, Richard | 12 December 2017 | - | 1 |
FISHER, David William | 12 December 2017 | - | 1 |
GILES, Peter John | 12 December 2017 | - | 1 |
THURLOW, Alice | 12 December 2017 | - | 1 |
WAKEMAN, Mark | 10 July 2018 | - | 1 |
BARBER, Angela | 05 September 2003 | 30 May 2006 | 1 |
GRIBBLE, Nicholas Andrew Donald, Captain | 05 September 2003 | 12 December 2017 | 1 |
SPENCER, Michael George | 12 December 2017 | 24 December 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRIBBLE, Donald Cecil Edward | 05 September 2003 | 12 December 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 July 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 12 September 2019 | |
TM01 - Termination of appointment of director | 24 December 2018 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 05 September 2018 | |
AP01 - Appointment of director | 13 July 2018 | |
RESOLUTIONS - N/A | 21 December 2017 | |
CC04 - Statement of companies objects | 21 December 2017 | |
AP01 - Appointment of director | 13 December 2017 | |
AA01 - Change of accounting reference date | 12 December 2017 | |
PSC07 - N/A | 12 December 2017 | |
PSC02 - N/A | 12 December 2017 | |
AP01 - Appointment of director | 12 December 2017 | |
AP01 - Appointment of director | 12 December 2017 | |
AP01 - Appointment of director | 12 December 2017 | |
AP01 - Appointment of director | 12 December 2017 | |
TM01 - Termination of appointment of director | 12 December 2017 | |
AP01 - Appointment of director | 12 December 2017 | |
TM02 - Termination of appointment of secretary | 12 December 2017 | |
AD01 - Change of registered office address | 12 December 2017 | |
CS01 - N/A | 05 September 2017 | |
AA - Annual Accounts | 30 May 2017 | |
AD01 - Change of registered office address | 19 May 2017 | |
CS01 - N/A | 05 September 2016 | |
AA - Annual Accounts | 05 April 2016 | |
AR01 - Annual Return | 07 September 2015 | |
AA - Annual Accounts | 28 June 2015 | |
AR01 - Annual Return | 01 October 2014 | |
AA - Annual Accounts | 27 May 2014 | |
AR01 - Annual Return | 03 October 2013 | |
AA - Annual Accounts | 09 September 2013 | |
AR01 - Annual Return | 10 September 2012 | |
AA - Annual Accounts | 02 July 2012 | |
AR01 - Annual Return | 23 September 2011 | |
AA - Annual Accounts | 19 April 2011 | |
AR01 - Annual Return | 14 September 2010 | |
CH01 - Change of particulars for director | 14 September 2010 | |
AA - Annual Accounts | 12 April 2010 | |
363a - Annual Return | 11 September 2009 | |
AA - Annual Accounts | 14 May 2009 | |
363a - Annual Return | 09 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 September 2008 | |
287 - Change in situation or address of Registered Office | 22 July 2008 | |
AA - Annual Accounts | 21 April 2008 | |
363s - Annual Return | 22 September 2007 | |
AA - Annual Accounts | 18 June 2007 | |
363s - Annual Return | 08 November 2006 | |
288b - Notice of resignation of directors or secretaries | 04 September 2006 | |
AA - Annual Accounts | 13 June 2006 | |
287 - Change in situation or address of Registered Office | 17 October 2005 | |
363a - Annual Return | 29 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 September 2005 | |
AA - Annual Accounts | 16 May 2005 | |
363s - Annual Return | 30 September 2004 | |
287 - Change in situation or address of Registered Office | 11 December 2003 | |
NEWINC - New incorporation documents | 05 September 2003 |