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GS INDEX HOLDINGS LIMITED

Company number 08576549

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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 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2020 TM01 Termination of appointment of William Thomas Gasson as a director on 16 October 2020
29 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2020 DS01 Application to strike the company off the register
12 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
05 Oct 2019 AA Full accounts made up to 31 December 2018
24 Sep 2019 CH03 Secretary's details changed for Thomas Kelly on 2 September 2019
17 Sep 2019 CH01 Director's details changed for Mr Oliver John Bingham on 2 September 2019
16 Sep 2019 CH01 Director's details changed for Mr Richard John Taylor on 2 September 2019
16 Sep 2019 CH01 Director's details changed for Mr William Thomas Gasson on 2 September 2019
13 Sep 2019 CH03 Secretary's details changed for Clare Charlotte Richards on 2 September 2019
10 Sep 2019 TM01 Termination of appointment of Richard John Taylor as a director on 10 September 2019
03 Sep 2019 PSC05 Change of details for Goldman Sachs Group Holdings (U.K.) Limited as a person with significant control on 2 September 2019
02 Sep 2019 AD01 Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019
02 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
15 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2017 MA Memorandum and Articles of Association
08 Jun 2017 SH20 Statement by Directors
08 Jun 2017 SH19 Statement of capital on 8 June 2017
  • EUR 1
08 Jun 2017 CAP-SS Solvency Statement dated 08/06/17
08 Jun 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates