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GPG (UK) HOLDINGS PLC

Learn more about GPG (UK) HOLDINGS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD

GPG (UK) HOLDINGS PLC on the map

Company type: Public Limited Company
Company number: 00159975
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.10.25
last member list: 2016.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.05
overdue: NO
last made update: 2016.03.08
documents available: 1

List of company documents:

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08/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 143624506.1
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DIRECTOR APPOINTED MR JOHN SINCLAIR LOVELL
Form type: AP01
Date: 2016.03.30
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COMPANY BUSINESS 31/07/2015
Form type: RES13
Date: 2015.09.22
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.12
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08/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LIMITED / 03/03/2015
Form type: CH04
Date: 2015.03.31
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LIMITED / 03/03/2015
Form type: CH02
Date: 2015.03.31
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REGISTERED OFFICE CHANGED ON 03/03/2015 FROM, C/O PRISM COSEC LIMITED, 10 MARGARET STREET, LONDON, W1W 8RL, ENGLAND
Form type: AD01
Date: 2015.03.03
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CORPORATE DIRECTOR APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED
Form type: AP02
Date: 2014.07.14
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DIRECTOR APPOINTED MR RICHARD HOWES
Form type: AP01
Date: 2014.07.14
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APPOINTMENT TERMINATED, DIRECTOR RICHARD TODD
Form type: TM01
Date: 2014.07.14
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TARN
Form type: TM01
Date: 2014.07.14
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CORPORATE SECRETARY APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED
Form type: AP04
Date: 2014.07.14
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEALY
Form type: TM02
Date: 2014.07.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
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REGISTERED OFFICE CHANGED ON 01/07/2014 FROM, 78 PALL MALL, LONDON, SW1Y 5ES, ENGLAND
Form type: AD01
Date: 2014.07.01
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SECRETARY APPOINTED MR CHRISTOPHER WILLIAM HEALY
Form type: AP03
Date: 2014.04.06
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APPOINTMENT TERMINATED, SECRETARY JAMES RUSSELL
Form type: TM02
Date: 2014.04.06
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REGISTERED OFFICE CHANGED ON 19/03/2014 FROM, FIRST FLOOR, TIMES PLACE 45 PALL MALL, LONDON, SW1Y 5GP
Form type: AD01
Date: 2014.03.19
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08/03/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
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08/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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INTERIM ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.31
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BUTCHER
Form type: TM01
Date: 2012.07.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.18
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAURENCE TODD / 08/03/2012
Form type: CH01
Date: 2012.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TARN / 08/03/2012
Form type: CH01
Date: 2012.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MARK BUTCHER / 08/03/2012
Form type: CH01
Date: 2012.03.14
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSSELL / 08/03/2012
Form type: CH03
Date: 2012.03.14
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14/10/11 STATEMENT OF CAPITAL GBP 143624506.1
Form type: SH01
Date: 2011.12.15
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APPOINTMENT TERMINATED, DIRECTOR BLAKE NIXON
Form type: TM01
Date: 2011.07.11
£2.95
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DIRECTOR APPOINTED MR NICHOLAS JAMES TARN
Form type: AP01
Date: 2011.07.11
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.07.07
£2.95
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ALTER ARTICLES 29/06/2011
Form type: RES01
Date: 2011.07.07
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02/06/11 STATEMENT OF CAPITAL GBP 143164708.4
Form type: SH01
Date: 2011.06.16
£2.95
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27/05/11 STATEMENT OF CAPITAL GBP 143161171.8
Form type: SH01
Date: 2011.06.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.17
£2.95
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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COMPANY BUSINESS/ SHARE CAPITALISATION 02/06/2010
Form type: RES13
Date: 2010.08.04
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02/06/10 STATEMENT OF CAPITAL GBP 142925377.70
Form type: SH01
Date: 2010.06.15
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21/05/10 STATEMENT OF CAPITAL GBP 129932161.60
Form type: SH01
Date: 2010.06.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.14
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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ALTERATION TO MEMORANDUM AND ARTICLES 08/03/2010
Form type: RES01
Date: 2010.03.15
£2.95
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01/09/09 STATEMENT OF CAPITAL GBP 106612786.7
Form type: SH01
Date: 2009.11.20
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ADOPT ARTICLES
Form type: RES01
Date: 2009.10.15
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AD 22/06/09-29/06/09, GBP SI [email protected]=404629.9, GBP IC 128665964.9/132712263.9, ,
Form type: 88(2)
Date: 2009.07.08
£2.95
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AD 05/06/09, GBP SI [email protected]=11668139.2, GBP IC 116997825.7/128665964.9
Form type: 88(2)
Date: 2009.06.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.15
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AD 16/03/09-19/03/09, GBP SI [email protected]=316433.2, GBP IC 116681392.5/116997825.7
Form type: 88(2)
Date: 2009.04.03
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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ALTER ARTICLES 29/05/2008
Form type: RES01
Date: 2009.02.10
£2.95
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AMENDING 88(2)
Form type: 88(2)
Date: 2008.11.20
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.11.20
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.11.20
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AMENDING 88(2)
Form type: 88(2)
Date: 2008.11.20
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AD 30/05/08-03/06/08, GBP SI [email protected]=10672949.7, GBP IC 116261210.5/126934160.2
Form type: 88(2)
Date: 2008.07.25
£2.95
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AD 29/05/08, GBP SI [email protected]=10569200.9, GBP IC 105692009.6/116261210.5
Form type: 88(2)
Date: 2008.07.23
£2.95
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ALTER ARTICLES 29/05/2008
Form type: RES01
Date: 2008.07.14

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Company directors and board members:

ALLIED MUTUAL INSURANCE SERVICES LIMITED (current)
Secretary, 2014.06.30
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
ENGLAND
ALLIED MUTUAL INSURANCE SERVICES LIMITED (current)
Director, 2014.06.30
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
ENGLAND
RICHARD DAVID HOWES (current)
Director, COMPANY DIRECTOR, 2014.07.14
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
ENGLAND
JOHN SINCLAIR LOVELL (current)
Director, GROUP PENSIONS DIRECTOR, 2016.03.29
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
CHRISTOPHER WILLIAM HEALY (resigned)
Secretary, 2014.03.31 - 2014.06.30
10 MARGARET STREET , LONDON
W1W 8RL
ENGLAND
JAMES RICHARD RUSSELL (resigned)
Secretary, 1995.09.08 - 2014.03.31
78 PALL MALL , LONDON
SW1Y 5ES
ENGLAND
GRAHAM LESLIE SYMONDS (resigned)
Secretary, 1992.03.08 - 1995.09.08
4 WRENSFIELD BOXMOOR , HEMEL HEMPSTEAD
HP1 1RN, HERTFORDSHIRE
VERNON ROGER ALDEN (resigned)
Director, COMPANY DIRECTOR, 1992.03.08 - 1991.09.30
37 WARREN STREET BROOKLINE , MASSACHUSETTS 02146
FOREIGN
USA
TREVOR JORGEN NIELSEN BEYER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.08 - 2004.09.30
14 WALNUT COURT ST MARYS GATE , LONDON
W8 5UB
RONALD ALFRED BRIERLEY (resigned)
Director, COMPANY DIRECTOR, 1992.03.08 - 2002.12.16
LEVEL 41 GATEWAY 1 MACQUARIE PLACE SYDNEY , NEW SOUTH WALES
2000
AUSTRALIA
ALEXANDER MARK BUTCHER (resigned)
Director, INVESTMENT MANAGER, 2003.04.17 - 2012.06.30
FIRST FLOOR TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5GP
GRAEME JAMES CURETON (resigned)
Director, INVESTMENT MANAGER, 2002.04.02 - 2002.12.16
45 VICTOR AVENUE PICNIC POINT , NEW SOUTH WALES
2213
AUSTRALIA
ANTHONY IAN GIBBS (resigned)
Director, COMPANY DIRECTOR, 1996.05.08 - 2002.12.16
5D PARKLANE APARTMENTS 68 GREYS AVENUE , AUCKLAND 1
NEW ZEALAND
MAURICE WILLIAM LOOMES (resigned)
Director, COMPANY DIRECTOR, 1996.05.08 - 2000.06.02
LOT 21 OXFORD FALLS ROAD 2100 NSW , NSW
AUSTRAILIA
BLAKE ANDREW NIXON (resigned)
Director, 1992.03.08 - 2011.06.30
103 ARTHUR ROAD , WIMBLEDON
SW19 7DR, LONDON
NICHOLAS JAMES TARN (resigned)
Director, ACCOUNTANT, 2011.06.30 - 2014.06.30
10 MARGARET STREET , LONDON
W1W 8RL
ENGLAND
RICHARD LAURENCE TODD (resigned)
Director, CHARTERED ACCOUNTANT, 2004.09.30 - 2014.06.30
10 MARGARET STREET , LONDON
W1W 8RL
ENGLAND
GARY HILTON WEISS (resigned)
Director, COMPANY DIRECTOR, 1992.03.08 - 2003.04.17
233 NEW SOUTH HEAD ROAD VAUCLUSE , SYDNEY
FOREIGN, NSW 2030
AUSTRALIA

Companies near to GPG (UK) HOLDINGS PLC

Information about the Public Limited Company GPG (UK) HOLDINGS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data