Established in 1996, Gtc Infrastructure Ltd are based in St Peter Port, Guernsey, it's status in the Companies House registry is set to "Active". The current directors of Gtc Infrastructure Ltd are Cosign Limited, Linsdell, Clive Eric, Graham, Robert Brian, Palmer, Martin John.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LINSDELL, Clive Eric | 01 June 2006 | - | 1 |
GRAHAM, Robert Brian | 28 February 1997 | 31 January 2000 | 1 |
PALMER, Martin John | 28 February 1997 | 17 June 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COSIGN LIMITED | 28 February 1997 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 September 2020 | |
OSCH01 - Return by a UK business of an Overseas Company for change of particulars | 22 October 2019 | |
AA - Annual Accounts | 08 October 2019 | |
OSCH01 - Return by a UK business of an Overseas Company for change of particulars | 14 February 2019 | |
OSNM01 - Registration of change of name of overseas company as registered in the UK | 28 December 2018 | |
AA - Annual Accounts | 24 September 2018 | |
AA - Annual Accounts | 21 September 2017 | |
OSCH05 - Change of details of a secretary of an overseas company | 04 July 2017 | |
OSCH02 - Return by an overseas company for change of company particulars | 02 June 2017 | |
OSCH02 - Return by an overseas company for change of company particulars | 21 November 2016 | |
OSCH05 - Change of details of a secretary of an overseas company | 12 October 2016 | |
AA - Annual Accounts | 08 August 2016 | |
AA - Annual Accounts | 03 February 2016 | |
AA - Annual Accounts | 04 November 2014 | |
OSAP01 - N/A | 20 February 2014 | |
OSAP01 - N/A | 20 February 2014 | |
OSTM01 - N/A | 20 February 2014 | |
MR04 - N/A | 23 January 2014 | |
MR04 - N/A | 24 December 2013 | |
AA - Annual Accounts | 14 October 2013 | |
AA - Annual Accounts | 19 September 2012 | |
OSTM01 - N/A | 31 August 2012 | |
AA - Annual Accounts | 27 September 2011 | |
AA01 - Change of accounting reference date | 27 September 2011 | |
AA - Annual Accounts | 24 March 2011 | |
AA - Annual Accounts | 04 January 2010 | |
OSCH03 - Change of details of a director of an overseas company | 30 December 2009 | |
OSCH03 - Change of details of a director of an overseas company | 13 November 2009 | |
OSCH03 - Change of details of a director of an overseas company | 13 November 2009 | |
AA - Annual Accounts | 17 February 2009 | |
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars | 01 April 2008 | |
AA - Annual Accounts | 07 November 2007 | |
AA - Annual Accounts | 25 September 2007 | |
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars | 18 January 2007 | |
BR6 - Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars | 18 January 2007 | |
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars | 30 October 2006 | |
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars | 13 June 2006 | |
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars | 13 June 2006 | |
BR3 - Return by an oversea company subject to branch registration, for alteration of company particulars | 17 May 2006 | |
BR5 - Return by an oversea company subject to branch registration of change of address or other branch particulars | 17 May 2006 | |
225 - Change of Accounting Reference Date | 10 November 2005 | |
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars | 14 June 2005 | |
395 - Particulars of a mortgage or charge | 13 June 2005 | |
395 - Particulars of a mortgage or charge | 13 June 2005 | |
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars | 27 May 2005 | |
BR6 - Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars | 27 May 2005 | |
BR6 - Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars | 27 May 2005 | |
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars | 27 May 2005 | |
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars | 27 May 2005 | |
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars | 27 May 2005 | |
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars | 27 May 2005 | |
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars | 27 May 2005 | |
AA - Annual Accounts | 25 May 2005 | |
AA - Annual Accounts | 15 July 2004 | |
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars | 02 June 2004 | |
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars | 02 June 2004 | |
AA - Annual Accounts | 17 June 2003 | |
AA - Annual Accounts | 15 May 2002 | |
AA - Annual Accounts | 11 December 2001 | |
225 - Change of Accounting Reference Date | 03 December 2001 | |
AA - Annual Accounts | 31 July 2000 | |
AA - Annual Accounts | 13 July 1999 | |
AA - Annual Accounts | 11 May 1998 | |
AA - Annual Accounts | 08 September 1997 | |
BR1-PAR - N/A | 27 February 1997 | |
BR1-BCH - N/A | 27 February 1997 | |
BR1 - Return delivered for registration of a branch of an oversea company | 27 February 1997 | |
MISC - Miscellaneous document | 27 February 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Security assignment of intercompany debt | 06 June 2005 | Fully Satisfied |
N/A |
Fixed and floating security document | 03 June 2005 | Fully Satisfied |
N/A |