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GORE STREET CAPITAL LIMITED

Company number 09707413

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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)
01 Oct 2018 AP01 Appointment of Mr Thomas Vinson Clute as a director on 1 October 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with updates
08 Feb 2018 AAMD Amended total exemption full accounts made up to 31 December 2016
02 Jan 2018 MR01 Registration of charge 097074130001, created on 21 December 2017
08 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 27/07/2016
26 Sep 2017 CH01 Director's details changed for Michael Philipps on 26 September 2017
07 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
07 Aug 2017 AA Total exemption small company accounts made up to 31 December 2016
07 Apr 2017 AA01 Previous accounting period extended from 31 July 2016 to 31 December 2016
11 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 08/11/2017.
26 Jan 2016 AP01 Appointment of Mr Franciscus Petrus Hendrikus Wouters as a director on 20 November 2015
20 Jan 2016 AD01 Registered office address changed from 37 Floral St London WC2E 9DJ United Kingdom to Michelin House 81 Fulham Road London SW3 6rd on 20 January 2016
24 Dec 2015 AP01 Appointment of Mr Daniel Harrison Mudd as a director on 15 October 2015
24 Dec 2015 SH01 Statement of capital following an allotment of shares on 15 October 2015
  • GBP 15,000
24 Dec 2015 AP01 Appointment of Mr Piers Basil Lindsay-Fynn as a director on 15 October 2015
05 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-28
  • GBP 10,000