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GS CAPITAL FUNDING (UK) II LIMITED

Company number 05895347

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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 Sep 2013 AA Group of companies' accounts made up to 30 November 2012
21 Aug 2013 AP03 Appointment of Mr Thomas Kelly as a secretary
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
04 Sep 2012 AA Group of companies' accounts made up to 25 November 2011
23 Aug 2012 TM02 Termination of appointment of Nicholas Russell as a secretary
30 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
25 Nov 2011 TM01 Termination of appointment of James Charnley as a director
06 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Sep 2011 AA Full accounts made up to 26 November 2010
03 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
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
15 Dec 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
22 Apr 2009 288a Director appointed william thomas gasson
01 Apr 2009 MEM/ARTS Memorandum and Articles of Association
10 Mar 2009 288a Director appointed mr shaun anthony collins
09 Mar 2009 288b Appointment terminated director stephen davies
18 Nov 2008 AA Group of companies' accounts made up to 30 November 2007
27 Aug 2008 363a Return made up to 03/08/08; full list of members
24 Oct 2007 88(2)R Ad 21/08/06--------- us$ si 100000@1