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GS CAPITAL FUNDING (UK) 1 LIMITED

Company number 05895193

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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)
15 Aug 2013 AP01 Appointment of Oliver John Geoffrey Bingham as a director
01 Jul 2013 TM01 Termination of appointment of David Hugo as a director
25 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
12 Apr 2013 TM01 Termination of appointment of Shaun Collins as a director
18 Sep 2012 AA Full accounts made up to 31 December 2011
18 Sep 2012 AP01 Appointment of Mr. William Thomas Gasson as a director
17 Sep 2012 TM01 Termination of appointment of James Charnley as a director
23 Aug 2012 TM02 Termination of appointment of Nicholas Russell as a secretary
27 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
13 Dec 2011 AP01 Appointment of Gregory Gordon Olafson as a director
08 Dec 2011 AP01 Appointment of Beat Cabiallavetta as a director
27 Jun 2011 AA Full accounts made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
07 Oct 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
05 Oct 2010 TM02 Termination of appointment of Kirsten Pullan as a secretary
02 Oct 2010 AA Full accounts made up to 27 November 2009
20 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
25 Mar 2010 AP03 Appointment of Clare Charlotte Richards as a secretary
29 Sep 2009 AA Full accounts made up to 28 November 2008
28 Apr 2009 363a Return made up to 31/03/09; full list of members
10 Mar 2009 288a Director appointed mr shaun anthony collins
09 Mar 2009 288b Appointment terminated director stephen davies
13 Feb 2009 288b Appointment terminated secretary nola brown
16 Dec 2008 AA Full accounts made up to 30 November 2007
16 Dec 2008 AA Full accounts made up to 24 November 2006