Growth Company Investor Ltd was founded on 15 December 1995 with its registered office in London, it has a status of "Active". There are 2 directors listed for the business at Companies House. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COX, Roger Julian | 18 March 1996 | 25 June 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARK, Louise Emily | 27 June 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 21 July 2020 | |
| CH03 - Change of particulars for secretary | 02 January 2020 | |
| CS01 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 14 November 2019 | |
| PSC05 - N/A | 28 October 2019 | |
| CH01 - Change of particulars for director | 24 October 2019 | |
| CH01 - Change of particulars for director | 24 October 2019 | |
| AD01 - Change of registered office address | 24 October 2019 | |
| AA01 - Change of accounting reference date | 19 August 2019 | |
| TM01 - Termination of appointment of director | 25 March 2019 | |
| CS01 - N/A | 28 December 2018 | |
| AA - Annual Accounts | 03 December 2018 | |
| PSC05 - N/A | 16 August 2018 | |
| PSC05 - N/A | 08 August 2018 | |
| CH01 - Change of particulars for director | 20 July 2018 | |
| CH01 - Change of particulars for director | 20 July 2018 | |
| TM01 - Termination of appointment of director | 09 July 2018 | |
| AP01 - Appointment of director | 09 July 2018 | |
| AP03 - Appointment of secretary | 09 July 2018 | |
| TM02 - Termination of appointment of secretary | 09 July 2018 | |
| AD01 - Change of registered office address | 09 July 2018 | |
| TM02 - Termination of appointment of secretary | 28 June 2018 | |
| CH01 - Change of particulars for director | 28 February 2018 | |
| CS01 - N/A | 19 January 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| RP04AP01 - N/A | 04 January 2018 | |
| AP01 - Appointment of director | 21 November 2017 | |
| AP01 - Appointment of director | 24 August 2017 | |
| TM01 - Termination of appointment of director | 16 August 2017 | |
| AA01 - Change of accounting reference date | 11 April 2017 | |
| CS01 - N/A | 19 January 2017 | |
| AA - Annual Accounts | 08 August 2016 | |
| AP01 - Appointment of director | 12 July 2016 | |
| AP01 - Appointment of director | 17 June 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 14 August 2015 | |
| TM01 - Termination of appointment of director | 13 August 2015 | |
| AR01 - Annual Return | 24 March 2015 | |
| AP01 - Appointment of director | 24 March 2015 | |
| TM01 - Termination of appointment of director | 16 March 2015 | |
| AA - Annual Accounts | 11 July 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| CH01 - Change of particulars for director | 06 January 2014 | |
| AA - Annual Accounts | 09 July 2013 | |
| AR01 - Annual Return | 31 January 2013 | |
| TM01 - Termination of appointment of director | 31 January 2013 | |
| AA - Annual Accounts | 02 August 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| CH01 - Change of particulars for director | 20 December 2011 | |
| CH01 - Change of particulars for director | 25 November 2011 | |
| AD01 - Change of registered office address | 03 October 2011 | |
| CH04 - Change of particulars for corporate secretary | 29 September 2011 | |
| AA - Annual Accounts | 20 June 2011 | |
| TM02 - Termination of appointment of secretary | 22 March 2011 | |
| AP04 - Appointment of corporate secretary | 22 March 2011 | |
| AD01 - Change of registered office address | 22 March 2011 | |
| AR01 - Annual Return | 29 December 2010 | |
| AA - Annual Accounts | 28 June 2010 | |
| AR01 - Annual Return | 31 December 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| 287 - Change in situation or address of Registered Office | 25 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 2009 | |
| AA - Annual Accounts | 20 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| AA - Annual Accounts | 26 August 2008 | |
| 395 - Particulars of a mortgage or charge | 29 May 2008 | |
| 395 - Particulars of a mortgage or charge | 28 January 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| AA - Annual Accounts | 28 November 2007 | |
| 363a - Annual Return | 15 January 2007 | |
| AA - Annual Accounts | 27 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2006 | |
| 363a - Annual Return | 28 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2005 | |
| AA - Annual Accounts | 29 June 2005 | |
| 363a - Annual Return | 21 December 2004 | |
| AA - Annual Accounts | 01 December 2004 | |
| 363a - Annual Return | 31 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2003 | |
| AA - Annual Accounts | 28 July 2003 | |
| 363a - Annual Return | 23 December 2002 | |
| AA - Annual Accounts | 17 May 2002 | |
| 363a - Annual Return | 24 December 2001 | |
| AA - Annual Accounts | 13 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2001 | |
| 363a - Annual Return | 16 January 2001 | |
| AA - Annual Accounts | 07 April 2000 | |
| CERTNM - Change of name certificate | 02 February 2000 | |
| 363s - Annual Return | 17 January 2000 | |
| AA - Annual Accounts | 30 September 1999 | |
| RESOLUTIONS - N/A | 27 September 1999 | |
| RESOLUTIONS - N/A | 27 September 1999 | |
| RESOLUTIONS - N/A | 27 September 1999 | |
| 395 - Particulars of a mortgage or charge | 02 February 1999 | |
| 363a - Annual Return | 05 January 1999 | |
| AA - Annual Accounts | 21 September 1998 | |
| AUD - Auditor's letter of resignation | 06 February 1998 | |
| 363a - Annual Return | 30 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 1997 | |
| 287 - Change in situation or address of Registered Office | 04 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 1997 | |
| 225 - Change of Accounting Reference Date | 04 July 1997 | |
| AA - Annual Accounts | 05 June 1997 | |
| 225 - Change of Accounting Reference Date | 06 April 1997 | |
| 363a - Annual Return | 19 March 1997 | |
| 287 - Change in situation or address of Registered Office | 21 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 1997 | |
| CERTNM - Change of name certificate | 09 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 1996 | |
| RESOLUTIONS - N/A | 12 December 1996 | |
| 287 - Change in situation or address of Registered Office | 12 December 1996 | |
| 123 - Notice of increase in nominal capital | 12 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 1996 | |
| 288 - N/A | 30 May 1996 | |
| 288 - N/A | 30 May 1996 | |
| 287 - Change in situation or address of Registered Office | 30 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 May 1996 | |
| 288 - N/A | 14 May 1996 | |
| 288 - N/A | 14 May 1996 | |
| 287 - Change in situation or address of Registered Office | 14 May 1996 | |
| 288 - N/A | 16 April 1996 | |
| 287 - Change in situation or address of Registered Office | 24 March 1996 | |
| 288 - N/A | 24 March 1996 | |
| NEWINC - New incorporation documents | 15 December 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 May 2008 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 18 January 2008 | Outstanding |
N/A |
| Debenture | 26 January 1999 | Outstanding |
N/A |
