- Company Overview for GS MORTGAGE FUNDING NO. 1 LIMITED (05014786)
- Filing history for GS MORTGAGE FUNDING NO. 1 LIMITED (05014786)
- People for GS MORTGAGE FUNDING NO. 1 LIMITED (05014786)
- Charges for GS MORTGAGE FUNDING NO. 1 LIMITED (05014786)
- More for GS MORTGAGE FUNDING NO. 1 LIMITED (05014786)
| 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) |
|---|---|---|---|
| 19 Apr 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 02 Feb 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 20 Jan 2016 | DS01 | Application to strike the company off the register | |
| 28 Aug 2015 | AP01 | Appointment of Mr Roy Neil Arthur as a director on 13 July 2015 | |
| 28 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 28 Aug 2015 | TM01 | Termination of appointment of Steven Antony Scally as a director on 13 July 2015 | |
| 13 Jan 2015 | AR01 |
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
|
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| 13 Jan 2015 | TM01 | Termination of appointment of Ramon Caminia-Mendizabal as a director on 31 December 2014 | |
| 19 Sep 2014 | AP01 | Appointment of Rinaldo Marcoz as a director on 12 September 2014 | |
| 18 Sep 2014 | TM01 | Termination of appointment of Neville Duncan Scott as a director on 10 September 2014 | |
| 16 Sep 2014 | AA | Total exemption full accounts made up to 30 November 2013 | |
| 13 Jan 2014 | AR01 |
Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
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| 13 Jan 2014 | CH01 | Director's details changed for Mr Steven Antony Scally on 12 January 2014 | |
| 30 Sep 2013 | AA | Total exemption full accounts made up to 30 November 2012 | |
| 05 Feb 2013 | AR01 | Annual return made up to 13 January 2013 with full list of shareholders | |
| 04 Feb 2013 | CH04 | Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012 | |
| 09 Nov 2012 | AD01 | Registered office address changed from 1St Floor, Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 9 November 2012 | |
| 03 Oct 2012 | AA | Total exemption full accounts made up to 30 November 2011 | |
| 29 Mar 2012 | AP01 | Appointment of Mr Neville Duncan Scott as a director | |
| 15 Mar 2012 | TM01 | Termination of appointment of Vincent Rapley as a director | |
| 09 Feb 2012 | AR01 | Annual return made up to 13 January 2012 with full list of shareholders | |
| 02 Sep 2011 | AA | Total exemption full accounts made up to 30 November 2010 | |
| 19 Jan 2011 | AR01 | Annual return made up to 13 January 2011 with full list of shareholders | |
| 06 Sep 2010 | AA | Total exemption full accounts made up to 30 November 2009 | |
| 01 Jul 2010 | CH04 | Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 |