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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)
11 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
13 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
08 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
06 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
30 May 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 May 2017 SH03 Purchase of own shares.
31 Mar 2017 SH06 Cancellation of shares. Statement of capital on 28 February 2017
  • GBP 116
31 Mar 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Mar 2017 SH03 Purchase of own shares.
21 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Mar 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Mar 2017 SH06 Cancellation of shares. Statement of capital on 28 January 2017
  • GBP 117
02 Mar 2017 SH03 Purchase of own shares.
15 Feb 2017 SH06 Cancellation of shares. Statement of capital on 28 December 2016
  • GBP 118
03 Feb 2017 SH06 Cancellation of shares. Statement of capital on 28 November 2016
  • GBP 119
01 Feb 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Feb 2017 SH03 Purchase of own shares.
20 Jan 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jan 2017 SH03 Purchase of own shares.
21 Dec 2016 SH06 Cancellation of shares. Statement of capital on 28 October 2016
  • GBP 120
05 Dec 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Dec 2016 SH03 Purchase of own shares.
28 Nov 2016 SH06 Cancellation of shares. Statement of capital on 28 September 2016
  • GBP 121
09 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Nov 2016 SH03 Purchase of own shares.