About

Registered Number: 04492252
Date of Incorporation: 23/07/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, L3 1PY

 

Based in Liverpool, Grand Arcade General Partner Ltd was setup in 2002, it has a status of "Active". We don't currently know the number of employees at this business. The current directors of the organisation are listed as Catt, Michael Anthony, Otika, Fiona Jackelin Achola, Timlin, Victoria Jane, Hardiman, Neil Patrick.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CATT, Michael Anthony 11 March 2013 - 1
HARDIMAN, Neil Patrick 14 September 2011 17 May 2016 1
Secretary Name Appointed Resigned Total Appointments
OTIKA, Fiona Jackelin Achola 31 July 2017 07 January 2019 1
TIMLIN, Victoria Jane 31 March 2016 31 July 2017 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
CH01 - Change of particulars for director 26 March 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 29 July 2019
TM02 - Termination of appointment of secretary 07 January 2019
AP04 - Appointment of corporate secretary 07 January 2019
AA - Annual Accounts 15 October 2018
CS01 - N/A 24 July 2018
CH01 - Change of particulars for director 26 October 2017
AA - Annual Accounts 30 September 2017
AP03 - Appointment of secretary 10 August 2017
TM02 - Termination of appointment of secretary 10 August 2017
CS01 - N/A 04 August 2017
AA - Annual Accounts 02 December 2016
AP01 - Appointment of director 22 November 2016
CS01 - N/A 05 August 2016
CH03 - Change of particulars for secretary 27 June 2016
TM01 - Termination of appointment of director 18 May 2016
AP03 - Appointment of secretary 04 May 2016
TM02 - Termination of appointment of secretary 04 May 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 03 August 2015
CH01 - Change of particulars for director 25 February 2015
AD01 - Change of registered office address 19 February 2015
CH01 - Change of particulars for director 15 December 2014
CH01 - Change of particulars for director 12 December 2014
CH03 - Change of particulars for secretary 11 December 2014
CH01 - Change of particulars for director 11 December 2014
AD01 - Change of registered office address 08 October 2014
TM01 - Termination of appointment of director 18 September 2014
RP04 - N/A 17 September 2014
AA - Annual Accounts 11 September 2014
TM01 - Termination of appointment of director 05 September 2014
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 25 July 2013
AP01 - Appointment of director 19 March 2013
TM01 - Termination of appointment of director 19 March 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 25 July 2012
AP01 - Appointment of director 22 September 2011
AR01 - Annual Return 15 August 2011
AP01 - Appointment of director 29 June 2011
AP01 - Appointment of director 15 March 2011
TM01 - Termination of appointment of director 15 March 2011
AA - Annual Accounts 28 February 2011
AA - Annual Accounts 23 August 2010
AR01 - Annual Return 30 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH03 - Change of particulars for secretary 26 May 2010
363a - Annual Return 17 September 2009
353 - Register of members 16 September 2009
287 - Change in situation or address of Registered Office 16 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 September 2009
128(4) - Notice of assignment of name or new name to any class of shares 02 September 2009
RESOLUTIONS - N/A 27 August 2009
287 - Change in situation or address of Registered Office 22 July 2009
288b - Notice of resignation of directors or secretaries 22 July 2009
288b - Notice of resignation of directors or secretaries 22 July 2009
288b - Notice of resignation of directors or secretaries 22 July 2009
288a - Notice of appointment of directors or secretaries 22 July 2009
288a - Notice of appointment of directors or secretaries 22 July 2009
288a - Notice of appointment of directors or secretaries 22 July 2009
288a - Notice of appointment of directors or secretaries 06 May 2009
AA - Annual Accounts 24 April 2009
288b - Notice of resignation of directors or secretaries 01 April 2009
363a - Annual Return 30 July 2008
288a - Notice of appointment of directors or secretaries 09 July 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
AA - Annual Accounts 09 May 2008
363a - Annual Return 20 August 2007
AA - Annual Accounts 20 June 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
363a - Annual Return 21 August 2006
288a - Notice of appointment of directors or secretaries 21 July 2006
288b - Notice of resignation of directors or secretaries 11 July 2006
AA - Annual Accounts 12 June 2006
288a - Notice of appointment of directors or secretaries 23 May 2006
288b - Notice of resignation of directors or secretaries 23 May 2006
288c - Notice of change of directors or secretaries or in their particulars 24 April 2006
AA - Annual Accounts 07 November 2005
363a - Annual Return 23 August 2005
363a - Annual Return 20 August 2004
AA - Annual Accounts 25 May 2004
363a - Annual Return 28 August 2003
RESOLUTIONS - N/A 14 August 2003
RESOLUTIONS - N/A 01 May 2003
RESOLUTIONS - N/A 01 May 2003
RESOLUTIONS - N/A 01 May 2003
RESOLUTIONS - N/A 01 May 2003
RESOLUTIONS - N/A 01 May 2003
RESOLUTIONS - N/A 01 May 2003
RESOLUTIONS - N/A 06 January 2003
RESOLUTIONS - N/A 06 January 2003
RESOLUTIONS - N/A 06 January 2003
MEM/ARTS - N/A 06 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
288b - Notice of resignation of directors or secretaries 03 January 2003
287 - Change in situation or address of Registered Office 03 January 2003
225 - Change of Accounting Reference Date 03 January 2003
288a - Notice of appointment of directors or secretaries 02 December 2002
288a - Notice of appointment of directors or secretaries 02 December 2002
288b - Notice of resignation of directors or secretaries 02 December 2002
CERTNM - Change of name certificate 23 August 2002
NEWINC - New incorporation documents 23 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.