Company NameGARP UK Limited
DirectorRichard Apostolik
Company StatusActive
Company Number04530390
CategoryPrivate Limited Company
Incorporation Date10 September 2002(21 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 82302Activities of conference organisers
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRichard Apostolik
Date of BirthOctober 1950 (Born 73 years ago)
NationalityAmerican
StatusCurrent
Appointed10 September 2002(same day as company formation)
RolePresident
Correspondence Address111 Town Square Place
14th Floor
Jersey City
New Jersey
07310
Director NameRebecca Margaret Hardwicke Pieri
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address12d Ellington Road
London
N10 3DG
Director NameRebecca Margaret Hardwicke Pieri
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address12d Ellington Road
London
N10 3DG
Director NameSeana Denise Edwina Lanigan
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2003(8 months, 1 week after company formation)
Appointment Duration10 months, 2 weeks (resigned 02 April 2004)
RoleCompany Director
Correspondence Address55 Seymour Road
London
N8 0BJ
Secretary NameSeana Denise Edwina Lanigan
NationalityBritish
StatusResigned
Appointed19 May 2003(8 months, 1 week after company formation)
Appointment Duration10 months, 2 weeks (resigned 02 April 2004)
RoleCompany Director
Correspondence Address55 Seymour Road
London
N8 0BJ
Secretary NameRebecca Margaret Hardwicke Pieri
NationalityBritish
StatusResigned
Appointed02 April 2004(1 year, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 24 September 2006)
RoleCompany Director
Correspondence Address12d Ellington Road
London
N10 3DG
Director NameBrandon James Davies
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2006(4 years after company formation)
Appointment Duration1 year, 12 months (resigned 09 September 2008)
RoleBanking Services
Correspondence Address1st Floor Minster House
42 Mincing Lane
London
EC3R 7AE
Secretary NameBrandon James Davies
NationalityBritish
StatusResigned
Appointed12 September 2006(4 years after company formation)
Appointment Duration1 year, 12 months (resigned 09 September 2008)
RoleBanker
Correspondence Address1st Floor Minster House
42 Mincing Lane
London
EC3R 7AE
Director NameAlastair Vincent Graham
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2008(6 years after company formation)
Appointment Duration9 years, 3 months (resigned 31 December 2017)
RoleManaging Director Of Training Servi
Country of ResidenceUnited Kingdom
Correspondence AddressGreen Hedges
Lincoln Road Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 9TQ
Secretary NameAlastair Vincent Graham
NationalityBritish
StatusResigned
Appointed09 September 2008(6 years after company formation)
Appointment Duration9 years, 3 months (resigned 31 December 2017)
RoleManaging Director Of Training Servi
Country of ResidenceUnited Kingdom
Correspondence AddressGreen Hedges
Lincoln Road Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 9TQ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed10 September 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameCLB Littlejohn Frazer Corporate Services Limited (Corporation)
StatusResigned
Appointed10 September 2002(same day as company formation)
Correspondence Address1 Park Place
Canary Wharf
London
E14 4HJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed10 September 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitegarp.org

Location

Registered Address4th Floor 17 Devonshire Square
London
EC2M 4SQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Shareholders

1 at £1Global Association Of Risk Professionals Inc.
100.00%
Ordinary

Financials

Year2014
Net Worth£263,097
Cash£55,143
Current Liabilities£329,636

Accounts

Latest Accounts31 December 2023 (4 months, 2 weeks ago)
Next Accounts Due30 September 2025 (1 year, 4 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return19 October 2023 (7 months ago)
Next Return Due2 November 2024 (5 months, 2 weeks from now)

Charges

20 May 2003Delivered on: 4 June 2003
Satisfied on: 1 April 2014
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: 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.
Fully Satisfied

Filing History

13 November 2023Confirmation statement made on 19 October 2023 with no updates (3 pages)
6 October 2023Accounts for a small company made up to 31 December 2022 (17 pages)
12 September 2023Appointment of Priscella Cervantes as a director on 1 September 2023 (2 pages)
10 November 2022Confirmation statement made on 19 October 2022 with no updates (3 pages)
8 June 2022Accounts for a small company made up to 31 December 2021 (16 pages)
19 October 2021Confirmation statement made on 19 October 2021 with no updates (3 pages)
3 October 2021Accounts for a small company made up to 31 December 2020 (17 pages)
12 January 2021Confirmation statement made on 19 October 2020 with no updates (3 pages)
13 July 2020Accounts for a small company made up to 31 December 2019 (17 pages)
17 December 2019Confirmation statement made on 19 October 2019 with no updates (3 pages)
28 October 2019Register inspection address has been changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD (1 page)
17 July 2019Accounts for a small company made up to 31 December 2018 (17 pages)
19 October 2018Confirmation statement made on 19 October 2018 with no updates (3 pages)
23 July 2018Accounts for a small company made up to 31 December 2017 (18 pages)
24 January 2018Termination of appointment of Alastair Vincent Graham as a director on 31 December 2017 (1 page)
24 January 2018Termination of appointment of Alastair Vincent Graham as a secretary on 31 December 2017 (1 page)
8 December 2017Registered office address changed from 2nd Floor Bengal Wing 9a Devonshire Square London EC2M 4YN to 4th Floor 17 Devonshire Square London EC2M 4SQ on 8 December 2017 (1 page)
8 December 2017Registered office address changed from 2nd Floor Bengal Wing 9a Devonshire Square London EC2M 4YN to 4th Floor 17 Devonshire Square London EC2M 4SQ on 8 December 2017 (1 page)
8 November 2017Director's details changed for Richard Apostolik on 10 September 2002 (1 page)
8 November 2017Director's details changed for Richard Apostolik on 10 September 2002 (1 page)
30 October 2017Notification of Richard Apostolik as a person with significant control on 21 October 2016 (2 pages)
30 October 2017Confirmation statement made on 19 October 2017 with updates (4 pages)
30 October 2017Director's details changed for Richard Apostolik on 21 October 2016 (2 pages)
30 October 2017Notification of Richard Apostolik as a person with significant control on 21 October 2016 (2 pages)
30 October 2017Director's details changed for Richard Apostolik on 21 October 2016 (2 pages)
30 October 2017Confirmation statement made on 19 October 2017 with updates (4 pages)
27 October 2017Register(s) moved to registered inspection location C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD (1 page)
27 October 2017Withdrawal of a person with significant control statement on 27 October 2017 (2 pages)
27 October 2017Register(s) moved to registered inspection location C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD (1 page)
27 October 2017Withdrawal of a person with significant control statement on 27 October 2017 (2 pages)
25 April 2017Accounts for a small company made up to 31 December 2016 (16 pages)
25 April 2017Accounts for a small company made up to 31 December 2016 (16 pages)
1 November 2016Confirmation statement made on 19 October 2016 with updates (5 pages)
1 November 2016Confirmation statement made on 19 October 2016 with updates (5 pages)
13 September 2016Accounts for a small company made up to 31 December 2015 (6 pages)
13 September 2016Accounts for a small company made up to 31 December 2015 (6 pages)
22 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
(6 pages)
22 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
(6 pages)
15 April 2015Accounts for a small company made up to 31 December 2014 (5 pages)
15 April 2015Accounts for a small company made up to 31 December 2014 (5 pages)
22 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
(6 pages)
22 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
(6 pages)
8 May 2014Accounts for a small company made up to 31 December 2013 (5 pages)
8 May 2014Accounts for a small company made up to 31 December 2013 (5 pages)
1 April 2014Satisfaction of charge 1 in full (1 page)
1 April 2014Satisfaction of charge 1 in full (1 page)
10 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1
(6 pages)
10 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1
(6 pages)
6 September 2013Register inspection address has been changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom (1 page)
6 September 2013Register inspection address has been changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom (1 page)
2 May 2013Accounts for a small company made up to 31 December 2012 (6 pages)
2 May 2013Accounts for a small company made up to 31 December 2012 (6 pages)
12 September 2012Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
12 September 2012Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
16 August 2012Accounts for a small company made up to 31 December 2011 (6 pages)
16 August 2012Accounts for a small company made up to 31 December 2011 (6 pages)
29 November 2011Registered office address changed from , Office No. 527 68 King William Street, London, EC4N 7DZ, United Kingdom on 29 November 2011 (1 page)
29 November 2011Registered office address changed from , Office No. 527 68 King William Street, London, EC4N 7DZ, United Kingdom on 29 November 2011 (1 page)
30 September 2011Accounts for a small company made up to 31 December 2010 (6 pages)
30 September 2011Accounts for a small company made up to 31 December 2010 (6 pages)
12 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
12 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
21 June 2011Registered office address changed from , 1St Floor Minster House, 42 Mincing Lane, London, EC3R 7AE on 21 June 2011 (1 page)
21 June 2011Registered office address changed from , 1St Floor Minster House, 42 Mincing Lane, London, EC3R 7AE on 21 June 2011 (1 page)
13 September 2010Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
13 September 2010Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
1 September 2010Accounts for a small company made up to 31 December 2009 (5 pages)
1 September 2010Accounts for a small company made up to 31 December 2009 (5 pages)
10 March 2010Register(s) moved to registered inspection location (1 page)
10 March 2010Register inspection address has been changed (1 page)
10 March 2010Register inspection address has been changed (1 page)
10 March 2010Register(s) moved to registered inspection location (1 page)
10 March 2010Register(s) moved to registered inspection location (1 page)
10 March 2010Register(s) moved to registered inspection location (1 page)
10 March 2010Register(s) moved to registered inspection location (1 page)
10 March 2010Register(s) moved to registered inspection location (1 page)
10 March 2010Register(s) moved to registered inspection location (1 page)
10 March 2010Register(s) moved to registered inspection location (1 page)
10 March 2010Register(s) moved to registered inspection location (1 page)
10 March 2010Register(s) moved to registered inspection location (1 page)
10 September 2009Return made up to 10/09/09; full list of members (3 pages)
10 September 2009Return made up to 10/09/09; full list of members (3 pages)
7 August 2009Accounts for a small company made up to 31 December 2008 (5 pages)
7 August 2009Accounts for a small company made up to 31 December 2008 (5 pages)
19 September 2008Return made up to 10/09/08; full list of members (3 pages)
19 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 September 2008Return made up to 10/09/08; full list of members (3 pages)
18 September 2008Director and secretary appointed alastair vincent graham (1 page)
18 September 2008Director and secretary appointed alastair vincent graham (1 page)
18 September 2008Appointment terminated director and secretary brandon davies (1 page)
18 September 2008Appointment terminated director and secretary brandon davies (1 page)
22 August 2008Location of register of members (1 page)
22 August 2008Location of register of members (1 page)
27 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 September 2007Return made up to 10/09/07; full list of members (2 pages)
11 September 2007Return made up to 10/09/07; full list of members (2 pages)
16 February 2007Location of register of members (1 page)
16 February 2007Location of register of members (1 page)
5 January 2007Return made up to 10/09/06; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
5 January 2007Return made up to 10/09/06; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
7 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 October 2006New secretary appointed;new director appointed (1 page)
6 October 2006New secretary appointed;new director appointed (1 page)
21 September 2006Director resigned (1 page)
21 September 2006Director resigned (1 page)
8 September 2006Registered office changed on 08/09/06 from: 4TH floor, 150-152 fenchurch street, london, EC3M 6BB (1 page)
8 September 2006Registered office changed on 08/09/06 from: 4TH floor, 150-152 fenchurch street, london, EC3M 6BB (1 page)
9 November 2005Full accounts made up to 31 December 2004 (13 pages)
9 November 2005Full accounts made up to 31 December 2004 (13 pages)
20 September 2005Return made up to 10/09/05; full list of members (5 pages)
20 September 2005Return made up to 10/09/05; full list of members (5 pages)
19 October 2004Full accounts made up to 31 December 2003 (11 pages)
19 October 2004Full accounts made up to 31 December 2003 (11 pages)
17 September 2004Return made up to 10/09/04; full list of members (5 pages)
17 September 2004Return made up to 10/09/04; full list of members (5 pages)
7 July 2004Secretary resigned;director resigned (1 page)
7 July 2004Secretary resigned (1 page)
7 July 2004Secretary resigned (1 page)
7 July 2004Secretary resigned;director resigned (1 page)
3 June 2004Delivery ext'd 3 mth 31/12/03 (1 page)
3 June 2004Delivery ext'd 3 mth 31/12/03 (1 page)
20 May 2004New secretary appointed;new director appointed (1 page)
20 May 2004New secretary appointed;new director appointed (1 page)
11 March 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 March 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 October 2003Return made up to 10/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
9 October 2003Return made up to 10/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
4 September 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
4 September 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
4 June 2003Particulars of mortgage/charge (4 pages)
4 June 2003Particulars of mortgage/charge (4 pages)
2 June 2003New secretary appointed;new director appointed (1 page)
2 June 2003Director resigned (1 page)
2 June 2003Director resigned (1 page)
2 June 2003New secretary appointed;new director appointed (1 page)
4 December 2002New director appointed (2 pages)
4 December 2002New director appointed (2 pages)
4 December 2002Director resigned (1 page)
4 December 2002Secretary resigned (1 page)
4 December 2002New secretary appointed (2 pages)
4 December 2002Director resigned (1 page)
4 December 2002Secretary resigned (1 page)
4 December 2002New director appointed (2 pages)
4 December 2002New secretary appointed (2 pages)
4 December 2002New director appointed (2 pages)
10 September 2002Incorporation (16 pages)
10 September 2002Incorporation (16 pages)