GRAND ARCADE GENERAL PARTNER LIMITED
ActiveCompany no. 04492252 · Private limited company · Incorporated 23 Jul 2002
Filings
Original documents filed with Companies House · 132 filings
2019
7 Jan 2019
Officers
Appointment of Uss Secretarial Services Limited as a secretary on 7 Jan 2019
PDF · 2 pages
2018
15 Oct 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
Filed on paper · 26 pages
24 Jul 2018
Confirmation
Confirmation statement made on 23 Jul 2018 with no updates
PDF · 3 pages
2017
26 Oct 2017
Officers
Director's details changed for Mr Damian Martin Holland on 21 Jul 2017
PDF · 2 pages
30 Sep 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 25 pages
10 Aug 2017
Officers
Appointment of Miss Fiona Jackelin Achola Otika as a secretary on 31 Jul 2017
PDF · 2 pages
10 Aug 2017
Officers
Termination of appointment of Victoria Jane Timlin as a secretary on 31 Jul 2017
PDF · 1 page
4 Aug 2017
Confirmation
Confirmation statement made on 23 Jul 2017 with updates
PDF · 4 pages
2016
2 Dec 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 26 pages
22 Nov 2016
Officers
Appointment of Mr Damian Martin Holland as a director on 17 Nov 2016
PDF · 2 pages
5 Aug 2016
Confirmation
Confirmation statement made on 23 Jul 2016 with updates
PDF · 6 pages
27 Jun 2016
Officers
Secretary's details changed for Mrs Victoria Jane Timlin on 2 Jun 2016
PDF · 1 page
18 May 2016
Officers
Termination of appointment of Neil Patrick Hardiman as a director on 17 May 2016
PDF · 1 page
4 May 2016
Officers
Appointment of Mrs Victoria Jane Timlin as a secretary on 31 Mar 2016
PDF · 2 pages
4 May 2016
Officers
Termination of appointment of Ian Montague Sherlock as a secretary on 31 Mar 2016
PDF · 1 page
2015
14 Sep 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 25 pages
3 Aug 2015
Annual return
Annual return made up to 23 Jul 2015 with full list of shareholders
PDF · 6 pages
25 Feb 2015
Officers
Director's details changed for Mr Michael Anthony Catt on 25 Feb 2015
PDF · 2 pages
19 Feb 2015
Address
Registered office address changed from C/O Uss Ltd Royal Liver Building Pier Head Liverpool L3 1PY England to C/O Universities Superannuation Scheme Limited Royal Liver Building Liverpool L3 1PY on 19 Feb 2015
PDF · 1 page
2014
15 Dec 2014
Officers
Director's details changed for Mr Neil Patrick Hardiman on 15 Dec 2014
PDF · 2 pages
12 Dec 2014
Officers
Director's details changed for Mr Michael Anthony Catt on 12 Dec 2014
PDF · 2 pages
11 Dec 2014
Officers
Secretary's details changed for Mr Ian Montague Sherlock on 11 Dec 2014
PDF · 1 page
11 Dec 2014
Officers
Director's details changed for Mr Graham Alan Burnett on 11 Dec 2014
PDF · 2 pages
8 Oct 2014
Address
Registered office address changed from C/O Universities Superannuation Scheme Limited 2Nd Floor Royal Liver Building Liverpool L3 1PY to C/O Uss Ltd Royal Liver Building Pier Head Liverpool L3 1PY on 8 Oct 2014
PDF · 1 page
18 Sep 2014
Officers
Termination of appointment of David Stephen Webster as a director on 29 Aug 2014
PDF · 1 page
Showing 26–50 of 132 filings. Documents open on Companies House in a new tab.