GCI Group Limited

Company Name	GCI Group Limited
Director	Ian West
Company Status	Active
Company Number	02434742
Category	Private Limited Company
Incorporation Date	20 October 1989(34 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ian West
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 January 2013(23 years, 2 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Court 2 Southwark Bridge Road London SE1 9HS

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Current
Appointed	19 September 2007(17 years, 11 months after company formation)
Appointment Duration	16 years, 7 months
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Philip Hastings Lay
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 15 February 1996)
Role	Company Director
Correspondence Address	9 Ridings Avenue Grange Park London N21 2EL

Director Name	Nicholas John Oldham
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 15 February 1996)
Role	Company Director
Correspondence Address	37 Colville Terrace London W11 2BU

Director Name	Timothy Blaise Fordham-Moss
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 27 April 1995)
Role	Company Director
Correspondence Address	88 Sterndale Road London W14 0HY

Secretary Name	Nicholas John Oldham
Nationality	British
Status	Resigned
Appointed	20 October 1992(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 15 February 1996)
Role	Company Director
Correspondence Address	37 Colville Terrace London W11 2BU

Director Name	Alan Anthony Penson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(5 years, 2 months after company formation)
Appointment Duration	7 months (resigned 21 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield House Chalfont St Giles Buckinghamshire HP8 4EL

Director Name	Roy Paterson Wilson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(6 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 June 2000)
Role	Accountant
Correspondence Address	Sunmead Cottage Green Street Lower Sunbury Middlesex TW16 6QL

Director Name	Roger John Edwards
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(6 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 1999)
Role	Advertising Executive
Correspondence Address	The Thatches Forest Road Pyrford Surrey GU22 8LU

Secretary Name	Sally Jane Griffiths
Nationality	British
Status	Resigned
Appointed	15 February 1996(6 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2003)
Role	Secretary
Correspondence Address	83 Brian Avenue South Croydon Surrey CR2 9NJ

Director Name	Mr Peter John Linnell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(9 years, 9 months after company formation)
Appointment Duration	2 years (resigned 28 August 2001)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Rivers Reach Hamm Court Weybridge Surrey KT13 8YA

Director Name	Adrian Wheeler
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(10 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Glenrosa Street London SW6 2QZ

Director Name	Ms Isabel Claire Dobson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(10 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Hartley Way Purley Surrey CR8 4EG

Secretary Name	Susan Mary Lysionek
Nationality	British
Status	Resigned
Appointed	01 July 2003(13 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingales Compton Surrey GU3 1DT

Director Name	Paul Maddock
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(16 years, 1 month after company formation)
Appointment Duration	11 months (resigned 06 November 2006)
Role	Company Director
Correspondence Address	Flat 4 13 Elder Avenue London N8 9TE

Director Name	Jonathan Shore
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(16 years, 1 month after company formation)
Appointment Duration	11 months (resigned 06 November 2006)
Role	Company Director
Correspondence Address	Wyckbarn Buriton Petersfield Surrey GU31 5SN

Director Name	Raj Kumar Dadra
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(17 years after company formation)
Appointment Duration	3 years, 2 months (resigned 28 January 2010)
Role	Company Director
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Mark Cater
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(17 years after company formation)
Appointment Duration	2 years, 11 months (resigned 08 October 2009)
Role	Company Director
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Ms Fiona Catherine Noble
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2009(19 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 May 2010)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Johnson Building 77 Hatton Garden London EC1N 8JS

Director Name	Mr Ian Michael Scoffield
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(20 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Johnson Building 77 Hatton Garden London EC1N 8JS

Director Name	Geoffrey Spencer Beattie
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(20 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 December 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Johnson Building 77 Hatton Garden London EC1N 8JS

Director Name	Ms Kelly Rebecca Smith
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(22 years, 2 months after company formation)
Appointment Duration	1 year (resigned 11 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	73 Medland House 11 Branch Road London E14 7JJ

Contact

Website	gciuk.com

Location

Registered Address	Rose Court 2 Southwark Bridge Road London SE1 9HS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

111.1k at £0.1	Grey Nt LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	21 October 2023 (6 months ago)
Next Return Due	4 November 2024 (6 months, 2 weeks from now)

Charges

27 February 1991	Delivered on: 14 March 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
18 December 1989	Delivered on: 3 January 1990 Persons entitled: Timothy Blaise Fordham-Moss Classification: Debenture evidenced by a statutory declaration dated 11/1/90 Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 18/12/89. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill & uncalled capital. Outstanding
18 December 1989	Delivered on: 3 January 1990 Persons entitled: Philip Hastings Lay Classification: Debenture evidenced by a statutory declaration dated 11/1/90 Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 18/12/89. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill & uncalled capital. Outstanding
18 December 1989	Delivered on: 3 January 1990 Persons entitled: Nicholas John Oldham Classification: Debenture evidenced by a statutory declaration dated 11/1/90 Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 18/12/89. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill & uncalled capital. Outstanding
18 December 1989	Delivered on: 3 January 1990 Satisfied on: 8 April 1992 Persons entitled: Nicholas John Priestnall Classification: Debenture evidenced by a statutory declaration dated 11/1/90 Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreeent dated 18/12/89. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill & uncalled capital. Fully Satisfied

Filing History

23 October 2023	Confirmation statement made on 21 October 2023 with no updates (3 pages)
20 March 2023	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 (1 page)
4 January 2023	Accounts for a dormant company made up to 31 December 2021 (9 pages)
21 October 2022	Confirmation statement made on 21 October 2022 with no updates (3 pages)
21 July 2022	Satisfaction of charge 1 in full (1 page)
21 July 2022	Satisfaction of charge 2 in full (1 page)
21 July 2022	Satisfaction of charge 4 in full (1 page)
1 March 2022	Satisfaction of charge 5 in full (1 page)
14 January 2022	Registered office address changed from The Johnson Building 77 Hatton Garden London EC1N 8JS to Rose Court 2 Southwark Bridge Road London SE1 9HS on 14 January 2022 (1 page)
28 October 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
14 May 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
27 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
6 March 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
25 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
9 September 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
2 November 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
9 February 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
6 April 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
6 April 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
21 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
25 February 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
25 February 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
26 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 11,110 (4 pages)
26 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 11,110 (4 pages)
3 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
31 October 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 31 October 2014 (1 page)
31 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 11,110 (3 pages)
31 October 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 31 October 2014 (1 page)
31 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 11,110 (3 pages)
11 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
11 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
15 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 11,110 (3 pages)
15 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 11,110 (3 pages)
17 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
17 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
8 February 2013	Termination of appointment of Kelly Smith as a director (1 page)
8 February 2013	Termination of appointment of Kelly Smith as a director (1 page)
28 January 2013	Appointment of Ian West as a director (2 pages)
28 January 2013	Appointment of Ian West as a director (2 pages)
12 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
30 January 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
30 January 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
17 January 2012	Termination of appointment of Geoffrey Spencer Beattie as a director (1 page)
17 January 2012	Appointment of Miss Kelly Rebecca Smith as a director (2 pages)
17 January 2012	Appointment of Miss Kelly Rebecca Smith as a director (2 pages)
17 January 2012	Termination of appointment of Geoffrey Spencer Beattie as a director (1 page)
21 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (3 pages)
21 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (3 pages)
31 August 2011	Termination of appointment of Ian Scoffield as a director (1 page)
31 August 2011	Termination of appointment of Ian Scoffield as a director (1 page)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
9 September 2010	Termination of appointment of Fiona Noble as a director (1 page)
9 September 2010	Termination of appointment of Fiona Noble as a director (1 page)
3 August 2010	Appointment of Geoffrey Spencer Beattie as a director (2 pages)
3 August 2010	Appointment of Geoffrey Spencer Beattie as a director (2 pages)
19 March 2010	Appointment of Mr Ian Scoffield as a director (2 pages)
19 March 2010	Appointment of Mr Ian Scoffield as a director (2 pages)
1 February 2010	Termination of appointment of Raj Dadra as a director (1 page)
1 February 2010	Termination of appointment of Raj Dadra as a director (1 page)
11 November 2009	Appointment of Fiona Catherine Noble as a director (2 pages)
11 November 2009	Appointment of Fiona Catherine Noble as a director (2 pages)
10 November 2009	Termination of appointment of Mark Cater as a director (1 page)
10 November 2009	Termination of appointment of Mark Cater as a director (1 page)
30 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
4 August 2009	Director's change of particulars / mark cater / 02/07/2009 (1 page)
4 August 2009	Director's change of particulars / mark cater / 02/07/2009 (1 page)
13 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
13 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 November 2008	Return made up to 20/10/08; full list of members (3 pages)
17 November 2008	Return made up to 20/10/08; full list of members (3 pages)
10 July 2008	Director's change of particulars / mark cater / 10/07/2008 (1 page)
10 July 2008	Director's change of particulars / raj dadra / 10/07/2008 (1 page)
10 July 2008	Director's change of particulars / raj dadra / 10/07/2008 (1 page)
10 July 2008	Director's change of particulars / mark cater / 10/07/2008 (1 page)
21 February 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 February 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
26 November 2007	Return made up to 20/10/07; full list of members (2 pages)
26 November 2007	Return made up to 20/10/07; full list of members (2 pages)
26 November 2007	Location of debenture register (1 page)
26 November 2007	Location of debenture register (1 page)
16 October 2007	New secretary appointed (1 page)
16 October 2007	Secretary resigned (1 page)
16 October 2007	Secretary resigned (1 page)
16 October 2007	New secretary appointed (1 page)
14 June 2007	Registered office changed on 14/06/07 from: 65-66 frith street london W1D 3JR (1 page)
14 June 2007	Registered office changed on 14/06/07 from: 65-66 frith street london W1D 3JR (1 page)
13 June 2007	Location of register of members (1 page)
13 June 2007	Location of register of members (1 page)
12 April 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
12 April 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
17 November 2006	New director appointed (1 page)
17 November 2006	New director appointed (1 page)
17 November 2006	New director appointed (1 page)
17 November 2006	New director appointed (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
7 November 2006	Return made up to 20/10/06; full list of members (2 pages)
7 November 2006	Return made up to 20/10/06; full list of members (2 pages)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
15 March 2006	New director appointed (1 page)
15 March 2006	New director appointed (1 page)
10 January 2006	New director appointed (1 page)
10 January 2006	New director appointed (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
28 October 2005	Return made up to 20/10/05; full list of members (2 pages)
28 October 2005	Return made up to 20/10/05; full list of members (2 pages)
24 August 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
24 August 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
22 February 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
22 February 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
12 November 2004	Return made up to 20/10/04; full list of members (7 pages)
12 November 2004	Return made up to 20/10/04; full list of members (7 pages)
27 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 July 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
13 July 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
11 November 2003	Return made up to 20/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 November 2003	Return made up to 20/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 September 2003	Registered office changed on 18/09/03 from: 95 new cavendish street london W1W 6XG (1 page)
18 September 2003	Registered office changed on 18/09/03 from: 95 new cavendish street london W1W 6XG (1 page)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	New secretary appointed (2 pages)
23 July 2003	Secretary resigned (1 page)
23 July 2003	Secretary resigned (1 page)
11 June 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
11 June 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
21 February 2003	Return made up to 20/10/02; full list of members (7 pages)
21 February 2003	Return made up to 20/10/02; full list of members (7 pages)
3 December 2002	Registered office changed on 03/12/02 from: 215/227 great portland street london W1W 5PN (1 page)
3 December 2002	Registered office changed on 03/12/02 from: 215/227 great portland street london W1W 5PN (1 page)
3 December 2002	Location of register of members (1 page)
3 December 2002	Location of register of members (1 page)
22 July 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
22 July 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
20 November 2001	Return made up to 20/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/11/01 (6 pages)
20 November 2001	Return made up to 20/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/11/01 (6 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
28 August 2001	Director's particulars changed (1 page)
28 August 2001	Director's particulars changed (1 page)
31 July 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
31 July 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
9 April 2001	Director's particulars changed (1 page)
9 April 2001	Director's particulars changed (1 page)
2 January 2001	Return made up to 20/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/01/01 (7 pages)
2 January 2001	Return made up to 20/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/01/01 (7 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
27 July 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
27 July 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
21 February 2000	Director's particulars changed (1 page)
21 February 2000	Director's particulars changed (1 page)
11 November 1999	Return made up to 20/10/99; full list of members (6 pages)
11 November 1999	Return made up to 20/10/99; full list of members (6 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
8 July 1999	Location of register of members (1 page)
8 July 1999	Location of register of members (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
4 December 1998	Accounts for a dormant company made up to 30 September 1998 (3 pages)
4 December 1998	Accounts for a dormant company made up to 30 September 1998 (3 pages)
6 November 1998	Return made up to 20/10/98; no change of members (6 pages)
6 November 1998	Return made up to 20/10/98; no change of members (6 pages)
15 April 1998	Location of register of members (1 page)
15 April 1998	Location of register of members (1 page)
13 February 1998	Secretary's particulars changed (1 page)
13 February 1998	Secretary's particulars changed (1 page)
12 January 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
12 January 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
7 November 1997	Return made up to 20/10/97; full list of members (8 pages)
7 November 1997	Return made up to 20/10/97; full list of members (8 pages)
4 August 1997	Company name changed lay & partners LIMITED\certificate issued on 05/08/97 (2 pages)
4 August 1997	Company name changed lay & partners LIMITED\certificate issued on 05/08/97 (2 pages)
29 May 1997	Director's particulars changed (1 page)
29 May 1997	Director's particulars changed (1 page)
16 January 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
16 January 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
22 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 November 1996	Return made up to 20/10/96; no change of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (10 pages)
7 November 1996	Return made up to 20/10/96; no change of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (10 pages)
3 August 1996	Full accounts made up to 30 September 1995 (10 pages)
3 August 1996	Full accounts made up to 30 September 1995 (10 pages)
19 June 1996	Location of register of members (1 page)
19 June 1996	Location of register of members (1 page)
15 June 1996	Registered office changed on 15/06/96 from: wells point 79 wells street london wip 3RG (1 page)
15 June 1996	Registered office changed on 15/06/96 from: wells point 79 wells street london wip 3RG (1 page)
9 April 1996	Accounting reference date shortened from 31/12/95 to 30/09/95 (1 page)
9 April 1996	Accounting reference date shortened from 31/12/95 to 30/09/95 (1 page)
25 March 1996	Return made up to 20/10/95; no change of members (4 pages)
25 March 1996	Secretary resigned;new secretary appointed (2 pages)
25 March 1996	Return made up to 20/10/95; no change of members (4 pages)
25 March 1996	New director appointed (5 pages)
25 March 1996	New director appointed (5 pages)
25 March 1996	New director appointed (4 pages)
25 March 1996	Secretary resigned;new secretary appointed (2 pages)
25 March 1996	New director appointed (4 pages)
28 February 1996	Registered office changed on 28/02/96 from: 1 chelsea manor gardens london SW3 5NP (1 page)
28 February 1996	Registered office changed on 28/02/96 from: wells point 79 wells street london wip 3RG (1 page)
28 February 1996	Registered office changed on 28/02/96 from: 1 chelsea manor gardens london SW3 5NP (1 page)
28 February 1996	Registered office changed on 28/02/96 from: wells point 79 wells street london wip 3RG (1 page)
21 December 1995	Location of register of directors' interests (1 page)
21 December 1995	Location of register of members (1 page)
21 December 1995	Location of debenture register (2 pages)
21 December 1995	Location of register of members (1 page)
21 December 1995	Location of debenture register (2 pages)
21 December 1995	Location of register of directors' interests (1 page)
21 September 1995	Full accounts made up to 31 December 1994 (15 pages)
21 September 1995	Full accounts made up to 31 December 1994 (15 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)

GCI Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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