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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)
26 Jun 2013 SH06 Cancellation of shares. Statement of capital on 26 June 2013
  • GBP 159
26 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Waive provision of arts 28/05/2013
26 Jun 2013 SH03 Purchase of own shares.
04 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of share. 28/04/2013
21 May 2013 SH06 Cancellation of shares. Statement of capital on 21 May 2013
  • GBP 160
21 May 2013 SH03 Purchase of own shares.
18 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Apr 2013 SH06 Cancellation of shares. Statement of capital on 18 April 2013
  • GBP 161
18 Apr 2013 SH03 Purchase of own shares.
18 Mar 2013 SH06 Cancellation of shares. Statement of capital on 18 March 2013
  • GBP 162
18 Mar 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2013 SH03 Purchase of own shares.
18 Feb 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Feb 2013 SH06 Cancellation of shares. Statement of capital on 12 February 2013
  • GBP 163
12 Feb 2013 SH03 Purchase of own shares.
18 Jan 2013 SH06 Cancellation of shares. Statement of capital on 18 January 2013
  • GBP 164
18 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jan 2013 SH03 Purchase of own shares.
02 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jan 2013 SH06 Cancellation of shares. Statement of capital on 2 January 2013
  • GBP 165
02 Jan 2013 SH03 Purchase of own shares.
11 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
13 Nov 2012 SH06 Cancellation of shares. Statement of capital on 13 November 2012
  • GBP 166
13 Nov 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2012 SH03 Purchase of own shares.