Gci Group Ltd was founded on 20 October 1989 and are based in London, it's status is listed as "Active". The current directors of the company are listed as Lay, Philip Hastings, Oldham, Nicholas John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAY, Philip Hastings | N/A | 15 February 1996 | 1 |
| OLDHAM, Nicholas John | N/A | 15 February 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 March 2020 | |
| CS01 - N/A | 25 October 2019 | |
| AA - Annual Accounts | 09 September 2019 | |
| CS01 - N/A | 02 November 2018 | |
| AA - Annual Accounts | 09 February 2018 | |
| CS01 - N/A | 20 October 2017 | |
| AA - Annual Accounts | 06 April 2017 | |
| CS01 - N/A | 21 October 2016 | |
| AA - Annual Accounts | 25 February 2016 | |
| AR01 - Annual Return | 26 October 2015 | |
| AA - Annual Accounts | 03 June 2015 | |
| AR01 - Annual Return | 31 October 2014 | |
| CH04 - Change of particulars for corporate secretary | 31 October 2014 | |
| AA - Annual Accounts | 11 June 2014 | |
| AR01 - Annual Return | 15 November 2013 | |
| AA - Annual Accounts | 17 April 2013 | |
| TM01 - Termination of appointment of director | 08 February 2013 | |
| AP01 - Appointment of director | 28 January 2013 | |
| AR01 - Annual Return | 12 November 2012 | |
| AA - Annual Accounts | 30 January 2012 | |
| AP01 - Appointment of director | 17 January 2012 | |
| TM01 - Termination of appointment of director | 17 January 2012 | |
| AR01 - Annual Return | 21 October 2011 | |
| TM01 - Termination of appointment of director | 31 August 2011 | |
| AA - Annual Accounts | 11 April 2011 | |
| AR01 - Annual Return | 08 November 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| TM01 - Termination of appointment of director | 09 September 2010 | |
| AP01 - Appointment of director | 03 August 2010 | |
| AP01 - Appointment of director | 19 March 2010 | |
| TM01 - Termination of appointment of director | 01 February 2010 | |
| AP01 - Appointment of director | 11 November 2009 | |
| TM01 - Termination of appointment of director | 10 November 2009 | |
| AR01 - Annual Return | 30 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2009 | |
| AA - Annual Accounts | 13 April 2009 | |
| 363a - Annual Return | 17 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2008 | |
| AA - Annual Accounts | 21 February 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 November 2007 | |
| 363a - Annual Return | 26 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
| 287 - Change in situation or address of Registered Office | 14 June 2007 | |
| 353 - Register of members | 13 June 2007 | |
| AA - Annual Accounts | 12 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2006 | |
| 363a - Annual Return | 07 November 2006 | |
| AA - Annual Accounts | 27 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2005 | |
| 363a - Annual Return | 28 October 2005 | |
| 225 - Change of Accounting Reference Date | 24 August 2005 | |
| AA - Annual Accounts | 22 February 2005 | |
| 363s - Annual Return | 12 November 2004 | |
| RESOLUTIONS - N/A | 27 July 2004 | |
| AA - Annual Accounts | 13 July 2004 | |
| 363s - Annual Return | 11 November 2003 | |
| 287 - Change in situation or address of Registered Office | 18 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2003 | |
| AA - Annual Accounts | 11 June 2003 | |
| 363s - Annual Return | 21 February 2003 | |
| 353 - Register of members | 03 December 2002 | |
| 287 - Change in situation or address of Registered Office | 03 December 2002 | |
| AA - Annual Accounts | 22 July 2002 | |
| 363s - Annual Return | 20 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2001 | |
| AA - Annual Accounts | 31 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 April 2001 | |
| 363s - Annual Return | 02 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2000 | |
| AA - Annual Accounts | 27 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2000 | |
| 363s - Annual Return | 11 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 1999 | |
| 353 - Register of members | 08 July 1999 | |
| AA - Annual Accounts | 04 December 1998 | |
| 363s - Annual Return | 06 November 1998 | |
| 353 - Register of members | 15 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 1998 | |
| AA - Annual Accounts | 12 January 1998 | |
| 363s - Annual Return | 07 November 1997 | |
| CERTNM - Change of name certificate | 04 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 May 1997 | |
| AA - Annual Accounts | 16 January 1997 | |
| RESOLUTIONS - N/A | 22 November 1996 | |
| 363s - Annual Return | 07 November 1996 | |
| AA - Annual Accounts | 03 August 1996 | |
| 353 - Register of members | 19 June 1996 | |
| 287 - Change in situation or address of Registered Office | 15 June 1996 | |
| 225 - Change of Accounting Reference Date | 09 April 1996 | |
| 288 - N/A | 25 March 1996 | |
| 288 - N/A | 25 March 1996 | |
| 288 - N/A | 25 March 1996 | |
| 363s - Annual Return | 25 March 1996 | |
| 287 - Change in situation or address of Registered Office | 28 February 1996 | |
| 287 - Change in situation or address of Registered Office | 28 February 1996 | |
| 288 - N/A | 25 February 1996 | |
| 353 - Register of members | 21 December 1995 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 21 December 1995 | |
| 325 - Location of register of directors' interests in shares etc | 21 December 1995 | |
| AA - Annual Accounts | 21 September 1995 | |
| 288 - N/A | 09 August 1995 | |
| RESOLUTIONS - N/A | 18 January 1995 | |
| 288 - N/A | 18 January 1995 | |
| 287 - Change in situation or address of Registered Office | 18 January 1995 | |
| 363x - Annual Return | 24 October 1994 | |
| AA - Annual Accounts | 21 September 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 July 1994 | |
| AA - Annual Accounts | 11 February 1994 | |
| 363x - Annual Return | 08 November 1993 | |
| RESOLUTIONS - N/A | 08 September 1993 | |
| AA - Annual Accounts | 09 November 1992 | |
| 363x - Annual Return | 26 October 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 April 1992 | |
| 288 - N/A | 20 February 1992 | |
| AA - Annual Accounts | 18 November 1991 | |
| 363x - Annual Return | 07 November 1991 | |
| AA - Annual Accounts | 12 July 1991 | |
| 363x - Annual Return | 24 June 1991 | |
| AA - Annual Accounts | 18 April 1991 | |
| 395 - Particulars of a mortgage or charge | 14 March 1991 | |
| CERTNM - Change of name certificate | 08 March 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 18 January 1990 | |
| SA - Shares agreement | 18 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 1990 | |
| RESOLUTIONS - N/A | 09 January 1990 | |
| MEM/ARTS - N/A | 09 January 1990 | |
| 88(2)P - N/A | 09 January 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 January 1990 | |
| 395 - Particulars of a mortgage or charge | 03 January 1990 | |
| 395 - Particulars of a mortgage or charge | 03 January 1990 | |
| 395 - Particulars of a mortgage or charge | 03 January 1990 | |
| 395 - Particulars of a mortgage or charge | 03 January 1990 | |
| RESOLUTIONS - N/A | 07 December 1989 | |
| RESOLUTIONS - N/A | 07 December 1989 | |
| RESOLUTIONS - N/A | 07 December 1989 | |
| 123 - Notice of increase in nominal capital | 07 December 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 December 1989 | |
| 288 - N/A | 07 December 1989 | |
| 287 - Change in situation or address of Registered Office | 21 November 1989 | |
| NEWINC - New incorporation documents | 20 October 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 February 1991 | Outstanding |
N/A |
| Debenture evidenced by a statutory declaration dated 11/1/90 | 18 December 1989 | Outstanding |
N/A |
| Debenture evidenced by a statutory declaration dated 11/1/90 | 18 December 1989 | Fully Satisfied |
N/A |
| Debenture evidenced by a statutory declaration dated 11/1/90 | 18 December 1989 | Outstanding |
N/A |
| Debenture evidenced by a statutory declaration dated 11/1/90 | 18 December 1989 | Outstanding |
N/A |
