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GSL LONDON LIMITED

Company number 08799125

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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)
06 Jan 2015	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 100	View PDF Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Mar 2014	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 - 11 pages (11 pages)
03 Mar 2014	SH01	Statement of capital following an allotment of shares on 25 February 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 25 February 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Feb 2014	AP01	Appointment of Mrs Elizabeth Ruth Maria Gann as a director	View PDF Appointment of Mrs Elizabeth Ruth Maria Gann as a director - link opens in a new window - 3 pages (3 pages)
28 Feb 2014	AP01	Appointment of Richard Charles Gann as a director	View PDF Appointment of Richard Charles Gann as a director - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	AP01	Appointment of Mr Jameson Paul Hopkins as a director	View PDF Appointment of Mr Jameson Paul Hopkins as a director - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	TM01	Termination of appointment of Clive Weston as a director	View PDF Termination of appointment of Clive Weston as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	AP03	Appointment of Carmelina Carfora as a secretary	View PDF Appointment of Carmelina Carfora as a secretary - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	AP01	Appointment of Mr Graham Colin Clement as a director	View PDF Appointment of Mr Graham Colin Clement as a director - link opens in a new window - 3 pages (3 pages)
13 Feb 2014	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 13 February 2014	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 13 February 2014 - link opens in a new window - 1 page (1 page)
02 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

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