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GQS FINANCE LTD

Company number 09528138

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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)
28 Nov 2024 MA Memorandum and Articles of Association
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28 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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08 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
19 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with updates
04 Apr 2024 PSC02 Notification of Cable Capital Group Holdings Ltd as a person with significant control on 28 March 2024
04 Apr 2024 PSC07 Cessation of Dubois Group Holdings Ltd as a person with significant control on 28 March 2024
09 Jan 2024 PSC07 Cessation of Cable Capital Holdings Ltd as a person with significant control on 29 December 2023
09 Jan 2024 PSC02 Notification of Dubois Group Holdings Ltd as a person with significant control on 29 December 2023
01 Dec 2023 PSC02 Notification of Cable Capital Holdings Ltd as a person with significant control on 1 December 2023
01 Dec 2023 PSC07 Cessation of Gqs Finance Holdings Ltd as a person with significant control on 1 December 2023
01 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with updates
16 Mar 2023 AP01 Appointment of Mr Eliot David Mosafi as a director on 16 March 2023
12 Jan 2023 CH01 Director's details changed for Mr Charles Edward Blackbourn on 13 December 2022
29 Nov 2022 AA Accounts for a small company made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with updates
24 Sep 2021 AA Accounts for a small company made up to 31 December 2020
16 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with updates
29 Dec 2020 PSC07 Cessation of Cable Capital Holdings Ltd as a person with significant control on 29 December 2020
29 Dec 2020 PSC02 Notification of Gqs Finance Holdings Ltd as a person with significant control on 29 December 2020
28 Dec 2020 PSC07 Cessation of Cable Capital Partners Ltd as a person with significant control on 28 December 2020
28 Dec 2020 PSC02 Notification of Cable Capital Holdings Ltd as a person with significant control on 28 December 2020
21 Oct 2020 CH01 Director's details changed for Mr Abraham Gelley on 1 August 2020
10 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
20 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with updates