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GS FUNDING EUROPE

Company number 05308312

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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)
14 Mar 2017 SH09 Allotment of a new class of shares by an unlimited company
20 Feb 2017 SH08 Change of share class name or designation
20 Feb 2017 SH10 Particulars of variation of rights attached to shares
23 Sep 2016 AA Full accounts made up to 31 December 2015
18 Aug 2016 AP01 Appointment of Mr Vikramjit Singh Chima as a director on 10 August 2016
26 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 5,269.81
19 May 2016 TM01 Termination of appointment of Michael Holmes as a director on 10 May 2016
06 Oct 2015 AA Full accounts made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 5,269.81
27 Oct 2014 AA Full accounts made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 5,225.35
02 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
24 Sep 2013 AP01 Appointment of Mr Michael Holmes as a director
21 Aug 2013 AP03 Appointment of Mr Thomas Kelly as a secretary
20 Aug 2013 AP01 Appointment of Mr Oliver John Bingham as a director
16 Jul 2013 TM01 Termination of appointment of Mark Allen as a director
01 Jul 2013 TM01 Termination of appointment of David Hugo as a director
25 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
28 Sep 2012 AA Full accounts made up to 31 December 2011
23 Aug 2012 TM02 Termination of appointment of Nicholas Russell as a secretary
30 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
06 Oct 2011 TM01 Termination of appointment of Stephen Davies as a director
05 Oct 2011 AA Full accounts made up to 30 September 2009
05 Oct 2011 AA Full accounts made up to 31 December 2010
06 Jul 2011 TM02 Termination of appointment of Kirsten Pullan as a secretary