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THE GOLD SERVICE FOUNDATION

Company number 08646228

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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)
21 Sep 2018 PSC07 Cessation of Sara Jayne Stanes as a person with significant control on 12 August 2016
21 Sep 2018 PSC07 Cessation of Sergio Rebecchi as a person with significant control on 12 August 2016
21 Sep 2018 PSC07 Cessation of Thomas Kochs as a person with significant control on 12 August 2016
21 Sep 2018 PSC07 Cessation of Edward Charles Griffiths as a person with significant control on 12 August 2016
21 Sep 2018 PSC07 Cessation of Silvano Esav Giraldin as a person with significant control on 12 August 2016
21 Sep 2018 CH01 Director's details changed for Sara Jayne Stanes Obe on 21 March 2018
21 Sep 2018 CH01 Director's details changed for Mr Sergio Rebecchi on 21 March 2018
21 Sep 2018 CH01 Director's details changed for Mr Silvano Esav Giraldin on 21 March 2018
21 Sep 2018 CH01 Director's details changed for Mr John Patrick Davey on 21 March 2018
21 Sep 2018 CH01 Director's details changed for Mr Wilhelm Benedikt Gegen Bauer on 21 March 2018
21 Sep 2018 CH03 Secretary's details changed for David Leonard Battersby on 21 March 2018
21 Sep 2018 PSC07 Cessation of John Patrick Davey as a person with significant control on 12 August 2016
21 Sep 2018 PSC07 Cessation of Wilhelm Benedikt Gegen Bauer as a person with significant control on 12 August 2016
21 Sep 2018 PSC07 Cessation of David Leonard Battersby as a person with significant control on 12 August 2016
21 Mar 2018 AD01 Registered office address changed from 100a High Street Hampton Middlesex TW12 2st England to Aissela 46 High Street Esher Surrey KT10 9QY on 21 March 2018
12 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
14 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
05 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
01 Sep 2016 CS01 Confirmation statement made on 12 August 2016 with updates
11 Aug 2016 AD01 Registered office address changed from C/O Winckworth Sherwood Llp Minerva House 3-5 Montague Close London SE1 9BB to 100a High Street Hampton Middlesex TW12 2st on 11 August 2016
28 Jan 2016 CH01 Director's details changed for Mr Thomas Kochs on 28 January 2016
21 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
08 Sep 2015 AR01 Annual return made up to 12 August 2015 no member list
08 Sep 2015 CH01 Director's details changed for Sara Jayne Stanes Obe on 1 January 2015
08 Sep 2015 CH01 Director's details changed for Mr Edward Charles Griffiths on 15 January 2015