GC STRUCTURED PRODUCTS LIMITED — Filings & Documents (72)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-05-22 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-05-22 · Winding Up
(E)Liquidator's statement of account
2015-05-18 · Winding Up
(E)Liquidator's statement of account
2015-05-18 · Winding Up
(E)Return of final meeting
2015-05-18 · Other
(E)Final statement of accounts
2015-05-18 · Other
(E)Liquidator's statement of account
2014-12-03 · Winding Up
(E)Liquidator's statement of account
2014-05-21 · Winding Up
(E)Liquidator's statement of account
2013-11-14 · Winding Up
(E)Liquidator's statement of account
2013-05-09 · Winding Up
(E)Liquidator's statement of account
2012-12-06 · Winding Up
(E)Special resolution
2012-09-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-11 · Director/Secretary Change
(E)Liquidator's statement of account
2012-06-04 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-13 · Address Change
(E)Special Resolution (Winding Up)
2011-05-06 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-05-06 · Winding Up
(E)FW1 - Certificate of solvency
2011-05-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-22 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-02-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-02-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-21 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-09-27 · Share Related
(E)FSC1 - Return of Allotments
2001-09-27 · Share Related
(E)Ordinary resolution
2001-09-27 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-16 · Annual Return
(E)Ordinary resolution
2001-03-01 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-02-28 · Share Related
(E)FSC1 - Return of Allotments
2001-02-28 · Share Related
(E)Ordinary resolution
2001-02-28 · Other
Certificate of Incorporation on Change of Name
2000-12-20 · Name Change
(E)Special resolution for change of name
2000-12-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-12 · Director/Secretary Change
(E)Special resolution for change of name
2000-07-31 · Other
Certificate of Incorporation on Change of Name
2000-07-31 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-07-24 · Share Related
(E)FSC1 - Return of Allotments
2000-07-24 · Share Related
(E)Ordinary resolution
2000-07-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-19 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-02-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-10 · Address Change
(E)FR2 - Notification of Location of Registers
2000-02-10 · Other
(E)Declaration of Compliance
2000-02-02 · Other
(E)Memorandum & Articles of Association
2000-02-02 · Memorandum & Articles
Certificate of Incorporation
2000-02-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-05-22 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-05-22 | |
| (E)Liquidator's statement of account | Winding Up | 2015-05-18 | |
| (E)Liquidator's statement of account | Winding Up | 2015-05-18 | |
| (E)Return of final meeting | Other | 2015-05-18 | |
| (E)Final statement of accounts | Other | 2015-05-18 | |
| (E)Liquidator's statement of account | Winding Up | 2014-12-03 | |
| (E)Liquidator's statement of account | Winding Up | 2014-05-21 | |
| (E)Liquidator's statement of account | Winding Up | 2013-11-14 | |
| (E)Liquidator's statement of account | Winding Up | 2013-05-09 | |
| (E)Liquidator's statement of account | Winding Up | 2012-12-06 | |
| (E)Special resolution | Other | 2012-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-11 | |
| (E)Liquidator's statement of account | Winding Up | 2012-06-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-05-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-05-06 | |
| (E)FW1 - Certificate of solvency | Other | 2011-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-09-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-27 | |
| (E)Ordinary resolution | Other | 2001-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-16 | |
| (E)Ordinary resolution | Other | 2001-03-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-02-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-28 | |
| (E)Ordinary resolution | Other | 2001-02-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-12-20 | |
| (E)Special resolution for change of name | Other | 2000-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-12 | |
| (E)Special resolution for change of name | Other | 2000-07-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-07-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-24 | |
| (E)Ordinary resolution | Other | 2000-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-02-10 | |
| (E)Declaration of Compliance | Other | 2000-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-02-02 | |
| Certificate of Incorporation | Incorporation | 2000-02-02 |
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