- Company Overview for GH ASSET MANAGEMENT UK LTD (09925820)
- Filing history for GH ASSET MANAGEMENT UK LTD (09925820)
- People for GH ASSET MANAGEMENT UK LTD (09925820)
- More for GH ASSET MANAGEMENT UK LTD (09925820)
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) |
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25 Feb 2020 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
10 Dec 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Mar 2019 | CS01 | Confirmation statement made on 6 March 2019 with updates | |
06 Mar 2019 | PSC07 | Cessation of Dmitrijus Konovalovas as a person with significant control on 1 March 2019 | |
06 Mar 2019 | TM01 | Termination of appointment of Vadim Kudelko as a director on 18 February 2019 | |
21 Nov 2018 | CS01 | Confirmation statement made on 31 October 2018 with no updates | |
30 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
26 Nov 2017 | PSC01 | Notification of Dmitrijus Konovalovas as a person with significant control on 1 November 2017 | |
31 Oct 2017 | CS01 | Confirmation statement made on 31 October 2017 with updates | |
22 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
05 Jul 2017 | CS01 | Confirmation statement made on 5 July 2017 with updates | |
06 Jun 2017 | TM01 | Termination of appointment of Paolo Battaglia as a director on 1 June 2017 | |
05 Jun 2017 | CS01 | Confirmation statement made on 3 June 2017 with updates | |
03 Jun 2017 | CH01 | Director's details changed for Mr Ivan Paskov on 1 June 2017 | |
03 Jun 2017 | AD01 | Registered office address changed from 96 Kensington Pavilion Kensington High Street London W8 4SG England to Kensington Pavilion 96 Kensington High Street London W8 4SG on 3 June 2017 | |
03 Jun 2017 | AD01 | Registered office address changed from 19 Heathmans Road London SW6 4TJ United Kingdom to 96 Kensington Pavilion Kensington High Street London W8 4SG on 3 June 2017 | |
08 Mar 2017 | RESOLUTIONS |
Resolutions
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16 Feb 2017 | CS01 | Confirmation statement made on 14 February 2017 with updates | |
14 Feb 2017 | AP01 | Appointment of Mr Vadim Kudelko as a director on 14 February 2017 | |
10 Feb 2017 | CS01 | Confirmation statement made on 10 February 2017 with updates | |
09 Feb 2017 | CS01 | Confirmation statement made on 9 February 2017 with updates | |
07 Feb 2017 | AP01 | Appointment of Mr Ivan Paskov as a director on 6 February 2017 | |
02 Feb 2017 | TM01 | Termination of appointment of Ravil Valiakhmetov as a director on 2 February 2017 | |
10 Oct 2016 | CS01 | Confirmation statement made on 10 October 2016 with updates | |
04 Mar 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
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