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GS FUND HOLDINGS INTERNATIONAL LIMITED

Company number 05256825

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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)
05 Oct 2010 TM02 Termination of appointment of Kirsten Pullan as a secretary
02 Oct 2010 AA Full accounts made up to 31 December 2009
03 Aug 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 December 2009
22 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
25 Mar 2010 CH03 Secretary's details changed for Clare Charlotte Richards on 25 March 2010
11 Mar 2010 AA Full accounts made up to 31 October 2008
09 Mar 2010 AP03 Appointment of Clare Charlotte Richards as a secretary
30 Apr 2009 88(2) Capitals not rolled up
30 Apr 2009 88(2) Capitals not rolled up
30 Apr 2009 123 Nc inc already adjusted 12/12/07
30 Apr 2009 123 Nc inc already adjusted 22/05/07
29 Apr 2009 363a Return made up to 31/03/09; full list of members
09 Apr 2009 363a Return made up to 12/10/08; full list of members; amend
09 Apr 2009 MEM/ARTS Memorandum and Articles of Association
09 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re division 22/05/2007
09 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re division 12/12/2007
24 Mar 2009 AA Full accounts made up to 31 October 2007
10 Mar 2009 288a Director appointed mr shaun anthony collins
09 Mar 2009 288b Appointment terminated director stephen davies
13 Feb 2009 288b Appointment terminated secretary nola brown
04 Nov 2008 363a Return made up to 12/10/08; full list of members
10 Apr 2008 288a Secretary appointed kirsten alexandra pullan
13 Mar 2008 288a Director appointed mark anthony allen
18 Feb 2008 288a New secretary appointed
07 Feb 2008 288b Director resigned