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GSO CAPITAL PARTNERS (UK) LTD

Company number 05562508

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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)
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 16 May 2011
  • GBP 22,765,000
28 Jun 2011 MEM/ARTS Memorandum and Articles of Association
28 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2011 AD03 Register(s) moved to registered inspection location
01 Mar 2011 AD02 Register inspection address has been changed
17 Jan 2011 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
14 Jan 2011 TM02 Termination of appointment of Marisa J Beeney as a secretary
14 Jan 2011 AD01 Registered office address changed from , 13 Hanover Square, London, W1S 1HN, United Kingdom on 14 January 2011
09 Nov 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
09 Nov 2010 AD01 Registered office address changed from , 42-44 Portman Road, Reading, Berkshire, RG30 1EA on 9 November 2010
13 Sep 2010 AA Group of companies' accounts made up to 30 November 2009
10 Aug 2010 AP01 Appointment of Vijay Vithal Bharadia as a director
29 Jul 2010 TM02 Termination of appointment of Throgmorton Secretaries Llp as a secretary
29 Jul 2010 TM02 Termination of appointment of George Fan as a secretary
29 Jul 2010 TM01 Termination of appointment of Matthew Quigley as a director
29 Jul 2010 AP03 Appointment of Marisa J Beeney as a secretary
29 Jul 2010 AP01 Appointment of Thomas Iannarone as a director
01 Oct 2009 AA Group of companies' accounts made up to 30 November 2008
23 Sep 2009 363a Return made up to 13/09/09; full list of members
23 Sep 2009 288c Director's change of particulars / michael whitman / 01/09/2009
12 Nov 2008 AUD Auditor's resignation
09 Oct 2008 363a Return made up to 13/09/08; full list of members
06 Oct 2008 AA Group of companies' accounts made up to 30 November 2007
09 Oct 2007 288b Secretary resigned
01 Oct 2007 287 Registered office changed on 01/10/07 from: 42-44 portman road, reading, RG30 1EA