About

Registered Number: 04970104
Date of Incorporation: 19/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Deed of deposit (supplemental to a lease dated 26 february 2004) 26 February 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.