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GSI WEALTH MANAGEMENT LTD

Company number 05884747

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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)
29 May 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 May 2012 SH08 Change of share class name or designation
29 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dispense with auth capital 28/04/2012
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
25 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
20 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
16 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Aug 2009 363a Return made up to 30/06/09; full list of members
05 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
08 Jul 2008 363a Return made up to 30/06/08; full list of members
08 Jul 2008 287 Registered office changed on 08/07/2008 from unit 1 churchill court hortons way westerham kent TN16 1BT
23 May 2008 287 Registered office changed on 23/05/2008 from 60 churchill square kings hill west malling kent ME19 4YU
17 May 2008 395 Particulars of a mortgage or charge / charge no: 2
03 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
01 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
29 Oct 2007 287 Registered office changed on 29/10/07 from: suite 3 50 churchill square kings hill west malling kent ME19 4YU
27 Jul 2007 363a Return made up to 30/06/07; full list of members
22 Nov 2006 88(2)R Ad 24/07/06--------- £ si 199@1=199 £ ic 1/200
22 Nov 2006 225 Accounting reference date shortened from 31/07/07 to 30/06/07
22 Aug 2006 288a New secretary appointed;new director appointed
22 Aug 2006 288a New director appointed
22 Aug 2006 288b Director resigned
22 Aug 2006 288b Secretary resigned
22 Aug 2006 287 Registered office changed on 22/08/06 from: marquess court 69 southampton row london WC1B 4ET