GP1 INVESTMENTS LIMITED — Filings & Documents (70)
(E)FNAR1 - Annual Return
2025-12-16 · Annual Return
(E)FNAR1 - Annual Return
2024-12-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-12-30 · Charges
(E)Instrument
2021-12-30 · Other
(E)FNAR1 - Annual Return
2021-12-24 · Annual Return
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-13 · Annual Return
(E)FNAR1 - Annual Return
2018-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)FNAR1 - Annual Return
2017-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-28 · Annual Return
(E)FNAR1 - Annual Return
2014-12-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-12 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2006-12-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-07-15 · Charges
(E)Certificate of Registration of Charge
2006-07-15 · Charges
(E)FM1 - Mortgage or charge details
2006-06-07 · Charges
(E)Certificate of Registration of Charge
2006-06-07 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2005-12-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-11 · Annual Return
(E)Certificate of Registration of Charge
2002-02-23 · Charges
(E)FM1 - Mortgage or charge details
2002-02-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-12-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-23 · Annual Return
(E)Annual return
1997-01-07 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-11 · Annual Return
(E)Annual return
1994-12-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-11 · Annual Return
(E)Annual return
1992-02-11 · Annual Return
(E)Memorandum of satisfaction
1991-09-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-07 · Other
(E)Certificate of Registration of Charge
1991-06-07 · Charges
(E)FVIII - Annual return by certificate of no change
1991-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-10 · Other
(E)Certificate of Registration of Charge
1990-04-10 · Charges
(E)Annual return
1990-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-12-11 · Other
(E)Annual return
1989-01-31 · Annual Return
(E)Annual return
1988-07-12 · Annual Return
(E)FIB - Return of allotments
1987-02-10 · Other
(E)FX(i) - Return of first directors and secretary
1987-02-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-10 · Address Change
(E)Memorandum & Articles of Association
1986-12-09 · Memorandum & Articles
(E)Statutory Declaration
1986-12-09 · Other
Certificate of Incorporation
1986-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-12-30 | |
| (E)Instrument | Other | 2021-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-23 | |
| (E)Annual return | Annual Return | 1997-01-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-11 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-10 | |
| (E)Annual return | Annual Return | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-11 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Annual return | Annual Return | 1988-07-12 | |
| (E)FIB - Return of allotments | Other | 1987-02-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-09 | |
| (E)Statutory Declaration | Other | 1986-12-09 | |
| Certificate of Incorporation | Incorporation | 1986-12-09 |
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