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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)
23 Jun 2015	AD01	Registered office address changed from Wessex House 80 Park Street Camberley Surrey GU15 3PT to C/O Winckworth Sherwood Llp Minerva House 3-5 Montague Close London SE1 9BB on 23 June 2015	View PDF Registered office address changed from Wessex House 80 Park Street Camberley Surrey GU15 3PT to C/O Winckworth Sherwood Llp Minerva House 3-5 Montague Close London SE1 9BB on 23 June 2015 - link opens in a new window - 1 page (1 page)
23 Jun 2015	CH01	Director's details changed for Sergio Rebecchi on 17 June 2015	View PDF Director's details changed for Sergio Rebecchi on 17 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	AP01	Appointment of Mr Thomas Kochs as a director on 9 February 2015	View PDF Appointment of Mr Thomas Kochs as a director on 9 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
28 Aug 2014	AR01	Annual return made up to 12 August 2014 no member list	View PDF Annual return made up to 12 August 2014 no member list - link opens in a new window - 9 pages (9 pages)
27 Feb 2014	CERTNM	Company name changed the gold service company\certificate issued on 27/02/14 RES15 ‐ Change company name resolution on 2014-01-24	View PDF Company name changed the gold service company\certificate issued on 27/02/14 RES15 ‐ Change company name resolution on 2014-01-24 - link opens in a new window - 3 pages (3 pages)
27 Feb 2014	MISC	NE01 filed	View PDF NE01 filed - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-01-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-01-24 - link opens in a new window - 2 pages (2 pages)
30 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
19 Aug 2013	AA01	Current accounting period shortened from 31 August 2014 to 31 March 2014	View PDF Current accounting period shortened from 31 August 2014 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
12 Aug 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 52 pages (52 pages)

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