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GS FINCO LIMITED

Company number 05001579

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
18 Mar 2015 SH20 Statement by Directors
18 Mar 2015 SH19 Statement of capital on 18 March 2015
  • GBP 1
18 Mar 2015 CAP-SS Solvency Statement dated 31/12/14
18 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 104,763,012
09 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re convertion of debt to ordinary shares 31/12/2014
11 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
06 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
28 Nov 2014 AP01 Appointment of John Anthony Corcoran as a director on 7 November 2014
06 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
23 Dec 2013 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 35,250,204
03 Apr 2013 AAMD Amended accounts made up to 31 March 2012
02 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
02 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
15 Feb 2012 CH01 Director's details changed for Mr Stephane Abraham Joseph Nahum on 15 March 2011
23 Dec 2011 AR01 Annual return made up to 22 December 2011 with full list of shareholders
20 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
22 Jul 2011 MISC Section 519 only
27 Jun 2011 CH01 Director's details changed for Mr Malcolm Robin Turner on 27 June 2011
04 Jan 2011 AA Full accounts made up to 31 March 2010
29 Dec 2010 AR01 Annual return made up to 22 December 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Mr Malcolm Robin Turner on 1 January 2010
27 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
25 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders