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GS FUNDING EUROPE V LIMITED

Company number 10522915

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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)
23 Jul 2024 AA Full accounts made up to 30 November 2023
20 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
17 Nov 2023 TM01 Termination of appointment of Piers Noel Ormiston Curle as a director on 10 November 2023
03 Aug 2023 AA Full accounts made up to 30 November 2022
17 Jan 2023 CS01 Confirmation statement made on 12 December 2022 with no updates
10 Oct 2022 AA Full accounts made up to 30 November 2021
21 Sep 2022 AP01 Appointment of Mr Oliver John Bingham as a director on 12 September 2022
10 Mar 2022 TM01 Termination of appointment of Balvir Dhesi as a director on 9 February 2022
27 Jan 2022 CS01 Confirmation statement made on 12 December 2021 with no updates
28 Aug 2021 AA01 Current accounting period shortened from 31 December 2021 to 30 November 2021
23 Aug 2021 AA Full accounts made up to 31 December 2020
22 Mar 2021 SH06 Cancellation of shares. Statement of capital on 21 January 2021
  • USD 8,000.001793
22 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
15 Feb 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
15 Feb 2021 AP01 Appointment of Ms. Balvir Dhesi as a director on 5 February 2021
10 Feb 2021 AP01 Appointment of Mr Piers Noel Curle as a director on 5 February 2021
10 Feb 2021 TM01 Termination of appointment of Oliver John Bingham as a director on 5 February 2021
30 Nov 2020 SH20 Statement by Directors
30 Nov 2020 SH19 Statement of capital on 30 November 2020
  • USD 10,664.149474
30 Nov 2020 CAP-SS Solvency Statement dated 23/11/20
30 Nov 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Oct 2020 TM01 Termination of appointment of William Thomas Gasson as a director on 16 October 2020
14 Sep 2020 AA Full accounts made up to 31 December 2019
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
24 Sep 2019 CH03 Secretary's details changed for Mr Thomas Kelly on 2 September 2019