Advanced company searchLink opens in new window

GOLDSTAR FOREIGN EXCHANGE MANAGEMENT LIMITED

Company number 09901294

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 July 2018
  • GBP 50,000
24 Feb 2018 AD01 Registered office address changed from Goldstar Foreign Exchange Management Ltd 1 Fore Street London EC2Y 9DT England to Goldstar Foreign Exchange Management Ltd Kemp House London EC1V 2NX on 24 February 2018
20 Nov 2017 PSC04 Change of details for Mrs Chunzhi Fang as a person with significant control on 20 November 2017
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
20 Nov 2017 AP01 Appointment of Chunzhi Fang as a director on 20 November 2017
17 Nov 2017 PSC01 Notification of Chunzhi Fang as a person with significant control on 17 November 2017
17 Nov 2017 PSC07 Cessation of Touseef Ahmed as a person with significant control on 17 November 2017
17 Nov 2017 TM02 Termination of appointment of Touseef Ahmed as a secretary on 17 November 2017
17 Nov 2017 TM01 Termination of appointment of Touseef Ahmed as a director on 17 November 2017
14 Nov 2017 AD01 Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Goldstar Foreign Exchange Management Ltd 1 Fore Street London EC2Y 9DT on 14 November 2017
15 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
10 Mar 2017 AP03 Appointment of Touseef Ahmed as a secretary on 7 March 2017
10 Mar 2017 AP01 Appointment of Touseef Ahmed as a director on 7 March 2017
09 Mar 2017 TM02 Termination of appointment of Chunzhi Fang as a secretary on 7 March 2017
09 Mar 2017 TM01 Termination of appointment of Chunzhi Fang as a director on 7 March 2017
07 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
21 Nov 2016 AP03 Appointment of Chunzhi Fang as a secretary on 20 November 2016
21 Nov 2016 TM02 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 20 November 2016
21 Nov 2016 AD01 Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 21 November 2016
03 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-03
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted