GSII SOUTH CREAKE LIMITED
| Status | ACTIVE |
| Company No. | 08606370 |
| Category | Private Limited Company |
| Incorporated | 11 Jul 2013 |
| Age | 10 years, 11 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
GSII SOUTH CREAKE LIMITED is an active private limited company with number 08606370. It was incorporated 10 years, 11 months, 27 days ago, on 11 July 2013. The company address is 27 Old Gloucester Street, London, WC1N 3AX, England.
Company Fillings
Change person director company with change date
Date: 06 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-01
Officer name: Mr Matthew James Yard
Documents
Confirmation statement with no updates
Date: 01 Mar 2024
Action Date: 01 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-01
Documents
Change to a person with significant control
Date: 10 Nov 2023
Action Date: 07 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-11-07
Psc name: Greencoat Solar Assets Ii Limited
Documents
Change person director company with change date
Date: 19 Oct 2023
Action Date: 19 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-19
Officer name: Mr Matthew James Yard
Documents
Termination director company with name termination date
Date: 13 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Shamai Moscovitch
Termination date: 2023-08-31
Documents
Termination director company with name termination date
Date: 07 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jamie Darren Kerle
Termination date: 2023-08-31
Documents
Appoint person director company with name date
Date: 07 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marco Rossi
Appointment date: 2023-08-31
Documents
Termination director company with name termination date
Date: 07 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maria Alexandra Broderick
Termination date: 2023-08-31
Documents
Appoint person director company with name date
Date: 07 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ralph Simon Fleetwood Nash
Appointment date: 2023-08-31
Documents
Change to a person with significant control
Date: 23 Aug 2023
Action Date: 17 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-07-17
Psc name: Greencoat Solar Assets Ii Limited
Documents
Change to a person with significant control
Date: 18 Jul 2023
Action Date: 06 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-07-06
Psc name: Greencoat Solar Assets Ii Limited
Documents
Accounts with accounts type small
Date: 31 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 10 Mar 2023
Action Date: 01 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-01
Documents
Appoint person director company with name date
Date: 22 Aug 2022
Action Date: 15 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew James Yard
Appointment date: 2022-08-15
Documents
Termination director company with name termination date
Date: 18 Aug 2022
Action Date: 15 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karin Stephanie Kaiser
Termination date: 2022-08-15
Documents
Termination director company with name termination date
Date: 18 Aug 2022
Action Date: 15 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Christopher Louca
Termination date: 2022-08-15
Documents
Accounts with accounts type small
Date: 14 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 11 Mar 2022
Action Date: 01 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-01
Documents
Appoint person director company with name date
Date: 06 Sep 2021
Action Date: 23 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Maria Alexandra Broderick
Appointment date: 2021-08-23
Documents
Termination director company with name termination date
Date: 06 Sep 2021
Action Date: 23 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Juan Luis Perez Sendelbach
Termination date: 2021-08-23
Documents
Appoint person director company with name date
Date: 06 Sep 2021
Action Date: 23 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jamie Darren Kerle
Appointment date: 2021-08-23
Documents
Termination secretary company with name termination date
Date: 06 Sep 2021
Action Date: 23 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Liow Ha Kow
Termination date: 2021-08-23
Documents
Accounts with accounts type small
Date: 16 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 29 Mar 2021
Action Date: 01 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-01
Documents
Change person director company with change date
Date: 10 Mar 2021
Action Date: 02 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-02
Officer name: Mr Lee Shamai Moscovitch
Documents
Change person director company with change date
Date: 02 Feb 2021
Action Date: 21 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-21
Officer name: Mrs Karin Stephanie Kaiser
Documents
Resolution
Date: 17 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 06 Oct 2020
Action Date: 22 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-22
Officer name: Mr Juan Luiz Pérez Sendelbach
Documents
Notification of a person with significant control
Date: 05 Oct 2020
Action Date: 10 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Greencoat Solar Assets Ii Limited
Notification date: 2020-07-10
Documents
Cessation of a person with significant control
Date: 05 Oct 2020
Action Date: 10 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gsii Pumpkin 4 Limited
Cessation date: 2020-07-10
Documents
Change person director company with change date
Date: 25 Sep 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-24
Officer name: Mr James Christopher Louca
Documents
Accounts with accounts type small
Date: 11 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change to a person with significant control
Date: 15 Jun 2020
Action Date: 08 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-06-08
Psc name: Gsii Pumpkin 4 Limited
Documents
Change person director company with change date
Date: 08 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-08
Officer name: Mr Juan Luiz Pérez Sendelbach
Documents
Change person director company with change date
Date: 08 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-08
Officer name: Mr Lee Shamai Moscovitch
Documents
Change person secretary company with change date
Date: 08 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-06-08
Officer name: Mr Michael Liow Ha Kow
Documents
Change person director company with change date
Date: 08 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-08
Officer name: Mr James Christopher Louca
Documents
Change person director company with change date
Date: 08 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-08
Officer name: Mrs Karin Stephanie Kaiser
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2020
Action Date: 08 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-08
Old address: 8th Floor 1 Fleet Place London EC4M 7RA England
New address: 27 Old Gloucester Street London WC1N 3AX
Documents
Change to a person with significant control
Date: 01 Jun 2020
Action Date: 18 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-05-18
Psc name: Lightsource Pumpkin 4 Limited
Documents
Resolution
Date: 22 May 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 21 May 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Mccartie
Termination date: 2020-05-18
Documents
Termination director company with name termination date
Date: 21 May 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kareen Alexandra Patricia Boutonnat
Termination date: 2020-05-18
Documents
Appoint person director company with name date
Date: 21 May 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Christopher Louca
Appointment date: 2020-05-18
Documents
Appoint person director company with name date
Date: 21 May 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Juan Luiz Pérez Sendelbach
Appointment date: 2020-05-18
Documents
Appoint person director company with name date
Date: 21 May 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Shamai Moscovitch
Appointment date: 2020-05-18
Documents
Appoint person director company with name date
Date: 21 May 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Karin Stephanie Kaiser
Appointment date: 2020-05-18
Documents
Appoint person secretary company with name date
Date: 21 May 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael Liow Ha Kow
Appointment date: 2020-05-18
Documents
Change registered office address company with date old address new address
Date: 21 May 2020
Action Date: 21 May 2020
Category: Address
Type: AD01
Change date: 2020-05-21
Old address: 7th Floor 33 Holborn London EC1N 2HU England
New address: 8th Floor 1 Fleet Place London EC4M 7RA
Documents
Mortgage satisfy charge full
Date: 18 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086063700001
Documents
Mortgage satisfy charge full
Date: 18 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086063700002
Documents
Confirmation statement with no updates
Date: 10 Mar 2020
Action Date: 01 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-01
Documents
Accounts with accounts type small
Date: 11 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 14 Mar 2019
Action Date: 01 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-01
Documents
Accounts with accounts type small
Date: 23 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 21 Jul 2018
Action Date: 01 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-01
Documents
Accounts with accounts type small
Date: 16 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change account reference date company current shortened
Date: 22 Dec 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-04-30
New date: 2017-12-31
Documents
Appoint person director company with name date
Date: 13 Dec 2017
Action Date: 13 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir Paul Mccartie
Appointment date: 2017-12-13
Documents
Termination director company with name termination date
Date: 05 Dec 2017
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William James Cooper
Termination date: 2017-11-30
Documents
Appoint person director company with name date
Date: 02 Aug 2017
Action Date: 25 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William James Cooper
Appointment date: 2017-07-25
Documents
Termination director company with name termination date
Date: 02 Aug 2017
Action Date: 25 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Mccartie
Termination date: 2017-07-25
Documents
Termination director company with name termination date
Date: 02 Aug 2017
Action Date: 25 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian David Hardie
Termination date: 2017-07-25
Documents
Termination director company with name termination date
Date: 02 Aug 2017
Action Date: 25 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian David Hardie
Termination date: 2017-07-25
Documents
Mortgage satisfy charge full
Date: 26 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086063700003
Documents
Confirmation statement with no updates
Date: 12 Jul 2017
Action Date: 11 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-11
Documents
Notification of a person with significant control
Date: 12 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Lightsource Pumpkin 4 Limited
Notification date: 2016-04-06
Documents
Accounts with accounts type full
Date: 06 Feb 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Appoint person director company with name date
Date: 19 Oct 2016
Action Date: 05 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kareen Boutonnat
Appointment date: 2016-10-05
Documents
Termination director company with name termination date
Date: 19 Oct 2016
Action Date: 05 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Arthur
Termination date: 2016-10-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Sep 2016
Action Date: 26 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086063700003
Charge creation date: 2016-09-26
Documents
Confirmation statement with updates
Date: 26 Jul 2016
Action Date: 11 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-11
Documents
Accounts with accounts type small
Date: 20 Jun 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change account reference date company previous shortened
Date: 09 Feb 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA01
Made up date: 2015-06-30
New date: 2015-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jan 2016
Action Date: 24 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086063700002
Charge creation date: 2015-12-24
Documents
Resolution
Date: 05 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Dec 2015
Action Date: 24 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086063700001
Charge creation date: 2015-12-24
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2015
Action Date: 18 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-18
Old address: Larkfleet House Southfields Business Park Falcon Way Bourne Lincolnshire PE10 0FF
New address: 7th Floor 33 Holborn London EC1N 2HU
Documents
Termination director company with name termination date
Date: 18 Dec 2015
Action Date: 16 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanna Louise Desorgher
Termination date: 2015-12-16
Documents
Termination director company with name termination date
Date: 18 Dec 2015
Action Date: 16 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karl Stephen Hick
Termination date: 2015-12-16
Documents
Termination director company with name termination date
Date: 18 Dec 2015
Action Date: 16 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Adams
Termination date: 2015-12-16
Documents
Appoint person director company with name date
Date: 18 Dec 2015
Action Date: 16 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Arthur
Appointment date: 2015-12-16
Documents
Appoint person director company with name date
Date: 18 Dec 2015
Action Date: 16 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian David Hardie
Appointment date: 2015-12-16
Documents
Appoint person director company with name date
Date: 18 Dec 2015
Action Date: 16 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Mccartie
Appointment date: 2015-12-16
Documents
Appoint person director company with name date
Date: 15 Jul 2015
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Joanna Louise Desorgher
Appointment date: 2015-07-15
Documents
Appoint person director company with name date
Date: 15 Jul 2015
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Karl Stephen Hick
Appointment date: 2015-07-15
Documents
Termination director company with name termination date
Date: 15 Jul 2015
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Gordon Selwyn
Termination date: 2015-07-15
Documents
Termination director company with name termination date
Date: 15 Jul 2015
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julie Rankin
Termination date: 2015-07-15
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2015
Action Date: 11 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-11
Documents
Accounts with accounts type dormant
Date: 22 Dec 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2014
Action Date: 11 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-11
Documents
Change account reference date company current shortened
Date: 13 Aug 2013
Action Date: 30 Jun 2014
Category: Accounts
Type: AA01
Made up date: 2014-07-31
New date: 2014-06-30
Documents
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