Gmp Capital Ltd was founded on 19 November 2003 with its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. Gmp Capital Ltd has 3 directors listed.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDMUNDS, Alison | 15 January 2004 | 11 November 2005 | 1 |
HAWKINS, David Thomas | 19 November 2003 | 15 January 2004 | 1 |
MOLHANT-PROOST, Guillaume | 19 November 2003 | 15 January 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 November 2019 | |
AA - Annual Accounts | 01 November 2019 | |
AA - Annual Accounts | 01 February 2019 | |
CS01 - N/A | 28 November 2018 | |
CH01 - Change of particulars for director | 28 November 2018 | |
PSC04 - N/A | 28 November 2018 | |
AD01 - Change of registered office address | 19 November 2018 | |
CS01 - N/A | 08 January 2018 | |
AA - Annual Accounts | 14 December 2017 | |
CS01 - N/A | 23 January 2017 | |
AA - Annual Accounts | 13 October 2016 | |
AA - Annual Accounts | 04 May 2016 | |
DISS40 - Notice of striking-off action discontinued | 19 March 2016 | |
AR01 - Annual Return | 16 March 2016 | |
AD01 - Change of registered office address | 16 March 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 23 February 2016 | |
CH01 - Change of particulars for director | 01 June 2015 | |
AA - Annual Accounts | 12 February 2015 | |
AR01 - Annual Return | 19 January 2015 | |
AA - Annual Accounts | 06 February 2014 | |
AR01 - Annual Return | 31 January 2014 | |
CH01 - Change of particulars for director | 28 January 2014 | |
AA - Annual Accounts | 05 February 2013 | |
AR01 - Annual Return | 08 January 2013 | |
AA - Annual Accounts | 02 February 2012 | |
AR01 - Annual Return | 16 December 2011 | |
AA - Annual Accounts | 01 February 2011 | |
CH01 - Change of particulars for director | 19 January 2011 | |
AR01 - Annual Return | 18 January 2011 | |
AR01 - Annual Return | 04 February 2010 | |
AA - Annual Accounts | 04 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 February 2010 | |
AA - Annual Accounts | 03 March 2009 | |
363a - Annual Return | 25 February 2009 | |
363a - Annual Return | 18 December 2008 | |
287 - Change in situation or address of Registered Office | 13 May 2008 | |
AA - Annual Accounts | 30 April 2008 | |
288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
AA - Annual Accounts | 30 January 2007 | |
363s - Annual Return | 01 December 2006 | |
363s - Annual Return | 19 April 2006 | |
363s - Annual Return | 02 December 2005 | |
288a - Notice of appointment of directors or secretaries | 25 November 2005 | |
288b - Notice of resignation of directors or secretaries | 25 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 November 2005 | |
AA - Annual Accounts | 07 October 2005 | |
363s - Annual Return | 16 November 2004 | |
225 - Change of Accounting Reference Date | 23 June 2004 | |
225 - Change of Accounting Reference Date | 18 May 2004 | |
395 - Particulars of a mortgage or charge | 18 March 2004 | |
287 - Change in situation or address of Registered Office | 24 January 2004 | |
288b - Notice of resignation of directors or secretaries | 24 January 2004 | |
288b - Notice of resignation of directors or secretaries | 24 January 2004 | |
288a - Notice of appointment of directors or secretaries | 24 January 2004 | |
288b - Notice of resignation of directors or secretaries | 20 November 2003 | |
NEWINC - New incorporation documents | 19 November 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of deposit (supplemental to a lease dated 26 february 2004) | 26 February 2004 | Outstanding |
N/A |