GKN USD INVESTMENTS LIMITED

Company number 00394430

Date	Type	Description	View / Download
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(11 pages)
16 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with updates	(4 pages)
12 Sep 2019	PSC05	Change of details for Gkn Industries Limited as a person with significant control on 12 September 2019	(2 pages)
24 Aug 2019	AD03	Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
23 Aug 2019	AD02	Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
20 Aug 2019	CH01	Director's details changed for Mr Matthew John Richards on 20 August 2019	(2 pages)
20 Aug 2019	CH01	Director's details changed for Mr Geoffrey Damien Morgan on 20 August 2019	(2 pages)
19 Aug 2019	CH01	Director's details changed for Mr Jonathon Colin Fyfe Crawford on 19 August 2019	(2 pages)
19 Aug 2019	CH01	Director's details changed for Mr Garry Elliot Barnes on 19 August 2019	(2 pages)
17 Jun 2019	SH20	Statement by Directors	(3 pages)
17 Jun 2019	SH19	Statement of capital on 17 June 2019 GBP 10,000	(3 pages)
17 Jun 2019	CAP-SS	Solvency Statement dated 17/06/19	(3 pages)
17 Jun 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 May 2019	SH20	Statement by Directors	(2 pages)
23 May 2019	CAP-SS	Solvency Statement dated 21/05/18	(3 pages)
23 May 2019	SH19	Statement of capital on 23 May 2019 GBP 100,000	(4 pages)
23 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Apr 2019	TM02	Termination of appointment of Gkn Group Services Limited as a secretary on 12 April 2019	(1 page)
11 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
29 Aug 2018	SH20	Statement by Directors	(1 page)
29 Aug 2018	SH19	Statement of capital on 29 August 2018 GBP 34,265,651.70	(3 pages)
29 Aug 2018	CAP-SS	Solvency Statement dated 28/08/18	(1 page)
29 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium 28/08/2018 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
31 Jul 2018	AA	Full accounts made up to 31 December 2017	(12 pages)
06 Jul 2018	CH04	Secretary's details changed for Gkn Group Services Limited on 28 June 2018	(1 page)