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GS FUNDING EUROPE - Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom
Company Information
- Company registration number
- 05308312
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Plumtree Court
- 25 Shoe Lane
- London
- EC4A 4AU
- United Kingdom Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom UK
Management
- Managing Directors
- CHIMA, Vikramjit Singh
- DHESI, Balvir
- Company secretaries
- KELLY, Thomas
- RICHARDS, Clare Charlotte
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2004-12-08
- Age Of Company 2004-12-08 19 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- -
- Elq Investors Vii Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GS FUNDING EUROPE LIMITED
- Legal Entity Identifier (LEI)
- 549300I2DDZTVYCVCY25
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-05-27
- Last Date: 2021-05-13
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GS FUNDING EUROPE Company Description
- GS FUNDING EUROPE is a private-unlimited registered in United Kingdom with the Company reg no 05308312. Its current trading status is "live". It was registered 2004-12-08. It was previously called GS FUNDING EUROPE LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2020-12-31.It can be contacted at Plumtree Court .
Get GS FUNDING EUROPE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gs Funding Europe - Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom
- 2004-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-12-17) - PSC02
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appoint-person-director-company-with-name-date (2021-02-15) - AP01
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appoint-person-director-company-with-name-date (2021-02-10) - AP01
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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resolution (2021-02-24) - RESOLUTIONS
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resolution (2021-02-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-08-20) - AA
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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memorandum-articles (2021-12-22) - MA
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memorandum-articles (2021-02-24) - MA
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resolution (2021-12-22) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2021-12-20) - SH10
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capital-name-of-class-of-shares (2021-12-20) - SH08
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cessation-of-a-person-with-significant-control (2021-12-17) - PSC07
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-29) - TM01
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accounts-with-accounts-type-full (2020-08-05) - AA
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confirmation-statement-with-no-updates (2020-05-06) - CS01
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termination-director-company-with-name-termination-date (2020-01-27) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-04) - CS01
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accounts-with-accounts-type-full (2019-08-16) - AA
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change-to-a-person-with-significant-control (2019-09-02) - PSC05
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change-person-secretary-company-with-change-date (2019-09-13) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
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change-person-director-company-with-change-date (2019-09-16) - CH01
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change-person-director-company-with-change-date (2019-09-17) - CH01
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change-person-director-company-with-change-date (2019-09-20) - CH01
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change-person-secretary-company-with-change-date (2019-09-24) - CH03
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change-person-director-company-with-change-date (2019-09-14) - CH01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-extended (2018-05-04) - AA01
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confirmation-statement-with-updates (2018-04-11) - CS01
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accounts-with-accounts-type-full (2018-09-17) - AA
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notification-of-a-person-with-significant-control (2018-06-14) - PSC02
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legacy (2018-08-23) - RP04CS01
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cessation-of-a-person-with-significant-control (2018-06-14) - PSC07
keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-11-28) - AA01
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accounts-with-accounts-type-full (2017-09-30) - AA
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confirmation-statement-with-updates (2017-04-06) - CS01
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capital-allotment-new-class-of-shares (2017-03-14) - SH09
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capital-name-of-class-of-shares (2017-02-20) - SH08
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capital-variation-of-rights-attached-to-shares (2017-02-20) - SH10
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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appoint-person-director-company-with-name-date (2016-08-18) - AP01
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accounts-with-accounts-type-full (2016-09-23) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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termination-director-company-with-name (2013-07-01) - TM01
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termination-director-company-with-name (2013-07-16) - TM01
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appoint-person-director-company-with-name (2013-08-20) - AP01
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appoint-person-secretary-company-with-name (2013-08-21) - AP03
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appoint-person-director-company-with-name (2013-09-24) - AP01
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accounts-with-accounts-type-group (2013-10-02) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-28) - AA
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termination-secretary-company-with-name (2012-08-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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change-account-reference-date-company-previous-extended (2011-07-05) - AA01
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accounts-with-accounts-type-full (2011-10-05) - AA
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termination-director-company-with-name (2011-10-06) - TM01
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termination-secretary-company-with-name (2011-07-06) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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appoint-person-secretary-company-with-name (2010-03-25) - AP03
keyboard_arrow_right 2009
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legacy (2009-12-31) - MG01
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legacy (2009-08-11) - 395
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memorandum-articles (2009-08-07) - MEM/ARTS
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resolution (2009-08-07) - RESOLUTIONS
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legacy (2009-04-28) - 363a
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legacy (2009-03-19) - 363a
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legacy (2009-02-13) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-16) - 288b
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resolution (2008-12-24) - RESOLUTIONS
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legacy (2008-01-03) - 88(2)R
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legacy (2008-01-30) - 288b
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legacy (2008-02-29) - 288b
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legacy (2008-02-29) - 288a
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legacy (2008-04-09) - 288a
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legacy (2008-12-11) - 49(8)(a)
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certificate-re-registration-limited-to-unlimited (2008-12-11) - CERT3
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legacy (2008-12-11) - 49(8)(b)
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legacy (2008-12-11) - 49(1)
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re-registration-memorandum-articles (2008-12-11) - MAR
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legacy (2008-12-09) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-01-22) - 363s
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legacy (2007-07-12) - 288a
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certificate-change-of-name-company (2007-07-23) - CERTNM
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legacy (2007-08-03) - 395
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legacy (2007-08-07) - 225
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resolution (2007-08-07) - RESOLUTIONS
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legacy (2007-08-07) - 123
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legacy (2007-08-09) - 288a
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legacy (2007-09-20) - 225
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accounts-with-accounts-type-full (2007-10-04) - AA
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legacy (2007-10-11) - 395
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legacy (2007-10-24) - 88(2)R
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legacy (2007-12-17) - 363s
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legacy (2007-08-07) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-01-09) - 363s
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legacy (2006-05-11) - 288b
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resolution (2006-07-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-10-05) - AA
keyboard_arrow_right 2005
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legacy (2005-02-09) - 288a
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legacy (2005-04-27) - 288c
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resolution (2005-06-14) - RESOLUTIONS
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memorandum-articles (2005-06-14) - MEM/ARTS
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legacy (2005-06-14) - 122
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legacy (2005-06-14) - 123
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legacy (2005-06-14) - 88(2)R
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legacy (2005-06-14) - 395
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legacy (2005-11-03) - 395
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legacy (2005-11-08) - 288a
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legacy (2005-11-30) - 403a
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legacy (2005-12-05) - 225
keyboard_arrow_right 2004
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incorporation-company (2004-12-08) - NEWINC