GOSHAWK MANAGEMENT (UK) LIMITED

Company number 09546058

Date	Type	Description	View / Download
23 Jul 2020	AP01	Appointment of Mr Charles Michael Leahy as a director on 16 July 2020	(2 pages)
09 Jun 2020	TM01	Termination of appointment of Andrew Marshall Carlisle as a director on 29 May 2020	(1 page)
20 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	(3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
25 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	(3 pages)
11 Mar 2019	PSC01	Notification of Gilbert Chi Hang Ho as a person with significant control on 30 April 2018	(2 pages)
11 Mar 2019	PSC01	Notification of Brian Cheng Chi Ming as a person with significant control on 6 April 2016	(2 pages)
11 Mar 2019	PSC01	Notification of Chi Him Cheng as a person with significant control on 21 March 2018	(2 pages)
11 Mar 2019	PSC01	Notification of Patrick on Yip Tsang as a person with significant control on 6 April 2016	(2 pages)
11 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 11 March 2019	(2 pages)
22 Nov 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
16 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	(3 pages)
31 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
25 Sep 2017	AP04	Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 5 January 2017	(2 pages)
26 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(6 pages)
20 Jan 2017	AD01	Registered office address changed from 2 Gresham Street London EC2V 7QP to 11th Floor 200 Aldersgate Street London EC1A 4HD on 20 January 2017	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
21 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1	(3 pages)
08 Jun 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(3 pages)
08 Jun 2015	AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 2 Gresham Street London EC2V 7QP on 8 June 2015	(2 pages)
22 May 2015	AP01	Appointment of Andrew Carlisle as a director on 1 May 2015	(3 pages)
22 May 2015	AP01	Appointment of Ruth Kelly as a director on 1 May 2015	(3 pages)
21 May 2015	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 May 2015	(2 pages)
21 May 2015	TM01	Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 May 2015	(2 pages)
21 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)