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GS EUROPEAN STRATEGIC INVESTMENT GROUP (2009) LTD

Company number 06919570

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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 Dec 2017	CAP-SS	Solvency Statement dated 22/11/17	View PDF Solvency Statement dated 22/11/17 - link opens in a new window - 1 page (1 page)
05 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
01 Aug 2017	AP01	Appointment of Ms. Jayshri Sriram as a director on 19 July 2017	View PDF Appointment of Ms. Jayshri Sriram as a director on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	TM01	Termination of appointment of Michael Holmes as a director on 19 July 2017	View PDF Termination of appointment of Michael Holmes as a director on 19 July 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Dec 2016	SH01	Statement of capital following an allotment of shares on 21 December 2016 EUR 114,024,547	View PDF Statement of capital following an allotment of shares on 21 December 2016 EUR 114,024,547 - link opens in a new window - 3 pages (3 pages)
28 Dec 2016	SH01	Statement of capital following an allotment of shares on 10 November 2016 EUR 110,024,547	View PDF Statement of capital following an allotment of shares on 10 November 2016 EUR 110,024,547 - link opens in a new window - 3 pages (3 pages)
07 Dec 2016	MR01	Registration of charge 069195700001, created on 25 November 2016	View PDF Registration of charge 069195700001, created on 25 November 2016 - link opens in a new window - 41 pages (41 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
27 May 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-27 EUR 55,319,460	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-27 EUR 55,319,460 - link opens in a new window - 5 pages (5 pages)
18 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 EUR 55,319,460	View PDF Statement of capital following an allotment of shares on 28 August 2015 EUR 55,319,460 - link opens in a new window - 3 pages (3 pages)
28 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-28 EUR 50,219,460	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-28 EUR 50,219,460 - link opens in a new window - 6 pages (6 pages)
15 Apr 2015	TM01	Termination of appointment of Gregory Paul Minson as a director on 14 April 2015	View PDF Termination of appointment of Gregory Paul Minson as a director on 14 April 2015 - link opens in a new window - 1 page (1 page)
26 Sep 2014	AP01	Appointment of Mr Jeremy Alan Wiltshire as a director on 26 September 2014	View PDF Appointment of Mr Jeremy Alan Wiltshire as a director on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
29 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-29 EUR 50,219,460	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-29 EUR 50,219,460 - link opens in a new window - 6 pages (6 pages)
01 Apr 2014	TM01	Termination of appointment of Carolina Marte as a director	View PDF Termination of appointment of Carolina Marte as a director - link opens in a new window - 1 page (1 page)
06 Nov 2013	SH19	Statement of capital on 6 November 2013 EUR 50,219,460	View PDF Statement of capital on 6 November 2013 EUR 50,219,460 - link opens in a new window - 5 pages (5 pages)
06 Nov 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
06 Nov 2013	CAP-SS	Solvency statement dated 01/11/13	View PDF Solvency statement dated 01/11/13 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of redenomination reserve 01/11/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of redenomination reserve 01/11/2013 - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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