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GSII CWRT HENLLYS LIMITED

Company number 08763948

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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)
02 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 177(6)(b) 09/11/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Section 177(6)(b) 09/11/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
15 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	View PDF Confirmation statement made on 6 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2016	MR01	Registration of charge 087639480003, created on 9 November 2016	View PDF Registration of charge 087639480003, created on 9 November 2016 - link opens in a new window - 73 pages (73 pages)
10 Nov 2016	MR01	Registration of charge 087639480001, created on 9 November 2016	View PDF Registration of charge 087639480001, created on 9 November 2016 - link opens in a new window - 6 pages (6 pages)
10 Nov 2016	MR01	Registration of charge 087639480002, created on 9 November 2016	View PDF Registration of charge 087639480002, created on 9 November 2016 - link opens in a new window - 8 pages (8 pages)
13 Sep 2016	AP01	Appointment of Ms Kareen Boutonnat as a director on 13 September 2016	View PDF Appointment of Ms Kareen Boutonnat as a director on 13 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	TM01	Termination of appointment of Timothy Arthur as a director on 13 September 2016	View PDF Termination of appointment of Timothy Arthur as a director on 13 September 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	AP01	Appointment of Mr Paul Mccartie as a director on 13 September 2016	View PDF Appointment of Mr Paul Mccartie as a director on 13 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	AA01	Current accounting period extended from 30 November 2015 to 30 April 2016	View PDF Current accounting period extended from 30 November 2015 to 30 April 2016 - link opens in a new window - 1 page (1 page)
19 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP .1	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP .1 - link opens in a new window - 3 pages (3 pages)
10 Jul 2015	AA	Accounts for a small company made up to 30 November 2014	View PDF Accounts for a small company made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages)
08 Dec 2014	AD01	Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014	View PDF Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014 - link opens in a new window - 1 page (1 page)
03 Dec 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP .1	View PDF Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP .1 - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-06 GBP .1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-06 GBP .1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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