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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)
05 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jun 2015 SH03 Purchase of own shares.
27 Apr 2015 SH06 Cancellation of shares. Statement of capital on 28 March 2015
  • GBP 138
27 Apr 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Waive provision of articles 28/03/2015
27 Apr 2015 SH03 Purchase of own shares.
17 Mar 2015 SH06 Cancellation of shares. Statement of capital on 28 February 2015
  • GBP 139
17 Mar 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Mar 2015 SH03 Purchase of own shares.
02 Mar 2015 SH06 Cancellation of shares. Statement of capital on 28 January 2015
  • GBP 140
17 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Feb 2015 SH03 Purchase of own shares.
26 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Jan 2015 SH06 Cancellation of shares. Statement of capital on 28 December 2014
  • GBP 141
23 Jan 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jan 2015 SH03 Purchase of own shares.
02 Jan 2015 SH06 Cancellation of shares. Statement of capital on 28 November 2014
  • GBP 142
02 Jan 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jan 2015 SH03 Purchase of own shares.
26 Nov 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Nov 2014 SH06 Cancellation of shares. Statement of capital on 28 October 2014
  • GBP 143
26 Nov 2014 SH03 Purchase of own shares.
24 Oct 2014 SH06 Cancellation of shares. Statement of capital on 28 September 2014
  • GBP 144
24 Oct 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Oct 2014 SH03 Purchase of own shares.
18 Sep 2014 SH06 Cancellation of shares. Statement of capital on 28 August 2014
  • GBP 145