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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)
01 Feb 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Jan 2016	SH06	Cancellation of shares. Statement of capital on 28 November 2015 GBP 130	View PDF Cancellation of shares. Statement of capital on 28 November 2015 GBP 130 - link opens in a new window - 4 pages (4 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
12 Jan 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
29 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Share purchase 28/10/2015	View PDF Resolutions RES13 ‐ Share purchase 28/10/2015 - link opens in a new window - 1 page (1 page)
02 Dec 2015	SH06	Cancellation of shares. Statement of capital on 28 October 2015 GBP 131	View PDF Cancellation of shares. Statement of capital on 28 October 2015 GBP 131 - link opens in a new window - 5 pages (5 pages)
02 Dec 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 Oct 2015	SH06	Cancellation of shares. Statement of capital on 28 September 2015 GBP 132	View PDF Cancellation of shares. Statement of capital on 28 September 2015 GBP 132 - link opens in a new window - 4 pages (4 pages)
21 Oct 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Oct 2015	SH06	Cancellation of shares. Statement of capital on 28 August 2015 GBP 133	View PDF Cancellation of shares. Statement of capital on 28 August 2015 GBP 133 - link opens in a new window - 4 pages (4 pages)
08 Oct 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
08 Oct 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Aug 2015	SH06	Cancellation of shares. Statement of capital on 28 July 2015 GBP 134	View PDF Cancellation of shares. Statement of capital on 28 July 2015 GBP 134 - link opens in a new window - 4 pages (4 pages)
24 Aug 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Provision of articles waived 28/07/2015	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Provision of articles waived 28/07/2015 - link opens in a new window - 1 page (1 page)
24 Aug 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 135	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 135 - link opens in a new window - 6 pages (6 pages)
22 Jul 2015	SH06	Cancellation of shares. Statement of capital on 28 June 2015 GBP 135	View PDF Cancellation of shares. Statement of capital on 28 June 2015 GBP 135 - link opens in a new window - 4 pages (4 pages)
22 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Waive provision of articles 28/06/2015	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Waive provision of articles 28/06/2015 - link opens in a new window - 1 page (1 page)
22 Jul 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Jul 2015	SH06	Cancellation of shares. Statement of capital on 28 May 2015 GBP 136	View PDF Cancellation of shares. Statement of capital on 28 May 2015 GBP 136 - link opens in a new window - 4 pages (4 pages)
08 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Jul 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	SH06	Cancellation of shares. Statement of capital on 28 April 2015 GBP 137	View PDF Cancellation of shares. Statement of capital on 28 April 2015 GBP 137 - link opens in a new window - 4 pages (4 pages)

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GSI WEALTH MANAGEMENT LTD

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