GNP INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 5DJ

Company number 10393219
Status Active
Incorporation Date 26 September 2016
Company Type Private Limited Company
Address FOUNTAIN HOUSE, FENCHURCH STREET, LONDON, ENGLAND, EC3M 5DJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration six events have happened. The last three records are Secretary's details changed for Argenta Secretariat Limited on 21 December 2016; Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016; Registration of charge 103932190001, created on 2 December 2016. The most likely internet sites of GNP INTERNATIONAL LIMITED are www.gnpinternational.co.uk, and www.gnp-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gnp International Limited is a Private Limited Company. The company registration number is 10393219. Gnp International Limited has been working since 26 September 2016. The present status of the company is Active. The registered address of Gnp International Limited is Fountain House Fenchurch Street London England Ec3m 5dj. . ARGENTA SECRETARIAT LIMITED is a Secretary of the company. HAYAUX DU TILLY, Yves is a Director of the company. MACKAY, James Anthony is a Director of the company. SCHLEGEL, Reto Arnold is a Director of the company. VELA BERRONDO, Mario Antonio is a Director of the company. APCL CORPORATE DIRECTOR NO.1 LIMITED is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 26 September 2016

Director
HAYAUX DU TILLY, Yves
Appointed Date: 26 September 2016
53 years old

Director
MACKAY, James Anthony
Appointed Date: 26 September 2016
56 years old

Director
SCHLEGEL, Reto Arnold
Appointed Date: 26 September 2016
67 years old

Director
VELA BERRONDO, Mario Antonio
Appointed Date: 26 September 2016
58 years old

Director
APCL CORPORATE DIRECTOR NO.1 LIMITED
Appointed Date: 26 September 2016

Persons With Significant Control

Mr Alberto Bailleres Gonzales
Notified on: 26 September 2016
94 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GNP INTERNATIONAL LIMITED Events

01 Mar 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
20 Dec 2016
Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016
13 Dec 2016
Registration of charge 103932190001, created on 2 December 2016
01 Dec 2016
Current accounting period extended from 30 September 2017 to 31 December 2017
01 Dec 2016
Statement of capital following an allotment of shares on 25 November 2016
  • GBP 7,394,100

26 Sep 2016
Incorporation
Statement of capital on 2016-09-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

GNP INTERNATIONAL LIMITED Charges

2 December 2016
Charge code 1039 3219 0001
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Those to Whom Any Connected Company is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable All the Persons to Whom a Connected Company (As Defined in the Instrument) is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Connected Company’S Lloyd’S Obligations The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
Description: N/A…