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GS FUNDING EUROPE III LTD

Company number 10491963

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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)
24 Sep 2019	CH03	Secretary's details changed for Mr Thomas Kelly on 2 September 2019	View PDF Secretary's details changed for Mr Thomas Kelly on 2 September 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	CH01	Director's details changed for Mr Oliver John Bingham on 2 September 2019	View PDF Director's details changed for Mr Oliver John Bingham on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	CH01	Director's details changed for Mr William Thomas Gasson on 2 September 2019	View PDF Director's details changed for Mr William Thomas Gasson on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	CH01	Director's details changed for Mr Vikramjit Singh Chima on 2 September 2019	View PDF Director's details changed for Mr Vikramjit Singh Chima on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	CH03	Secretary's details changed for Ms. Clare Charlotte Richards on 2 September 2019	View PDF Secretary's details changed for Ms. Clare Charlotte Richards on 2 September 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	AD01	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019	View PDF Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
06 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	SH19	Statement of capital on 6 December 2018 USD 1	View PDF Statement of capital on 6 December 2018 USD 1 - link opens in a new window - 5 pages (5 pages)
06 Dec 2018	CAP-SS	Solvency Statement dated 06/12/18	View PDF Solvency Statement dated 06/12/18 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
22 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with updates	View PDF Confirmation statement made on 22 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
08 May 2018	AA01	Previous accounting period extended from 30 November 2017 to 31 December 2017	View PDF Previous accounting period extended from 30 November 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with updates	View PDF Confirmation statement made on 21 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2017	AA01	Current accounting period shortened from 31 December 2017 to 30 November 2017	View PDF Current accounting period shortened from 31 December 2017 to 30 November 2017 - link opens in a new window - 1 page (1 page)
31 Jul 2017	AP01	Appointment of Mr Vikramjit Singh Chima as a director on 19 July 2017	View PDF Appointment of Mr Vikramjit Singh Chima as a director on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	TM01	Termination of appointment of Michael Holmes as a director on 19 July 2017	View PDF Termination of appointment of Michael Holmes as a director on 19 July 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 USD 3,619,128,546	View PDF Statement of capital following an allotment of shares on 31 January 2017 USD 3,619,128,546 - link opens in a new window - 4 pages (4 pages)
05 Dec 2016	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	View PDF Current accounting period extended from 30 November 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-22 USD 1	View PDF Incorporation Statement of capital on 2016-11-22 USD 1 - link opens in a new window - 24 pages (24 pages)

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