GSF ENGLAND LIMITED
| Status | ACTIVE |
| Company No. | 11542944 |
| Category | Private Limited Company |
| Incorporated | 30 Aug 2018 |
| Age | 5 years, 10 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
GSF ENGLAND LIMITED is an active private limited company with number 11542944. It was incorporated 5 years, 10 months, 15 days ago, on 30 August 2018. The company address is First Floor First Floor, London, W1W 8BP, United Kingdom.
Company Fillings
Change corporate secretary company with change date
Date: 15 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2024-03-05
Officer name: Gore Street Operational Management Limited
Documents
Appoint corporate secretary company with name date
Date: 05 Feb 2024
Action Date: 23 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Gore Street Operational Management Limited
Appointment date: 2024-01-23
Documents
Termination secretary company with name termination date
Date: 05 Feb 2024
Action Date: 23 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Law Debenture Corporate Services Limited
Termination date: 2024-01-23
Documents
Accounts with accounts type full
Date: 24 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2023
Action Date: 20 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-20
Old address: 8th Floor 100 Bishopsgate London EC2N 4AG England
New address: First Floor 16-17 Little Portland Street London W1W 8BP
Documents
Confirmation statement with no updates
Date: 31 Aug 2023
Action Date: 29 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jun 2023
Action Date: 22 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 115429440002
Charge creation date: 2023-06-22
Documents
Change person director company with change date
Date: 13 Dec 2022
Action Date: 05 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-05
Officer name: Mr Alex Brian O'cinneide
Documents
Accounts with accounts type full
Date: 05 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person director company with change date
Date: 28 Nov 2022
Action Date: 05 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-05
Officer name: Mr Suminori Arima
Documents
Change to a person with significant control
Date: 12 Oct 2022
Action Date: 05 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-09-05
Psc name: Gses 1 Limited
Documents
Appoint corporate secretary company with name date
Date: 22 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Law Debenture Corporate Services Limited
Appointment date: 2022-09-01
Documents
Confirmation statement with no updates
Date: 06 Sep 2022
Action Date: 29 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-29
Documents
Termination secretary company with name termination date
Date: 05 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jtc (Uk) Limited
Termination date: 2022-09-01
Documents
Change registered office address company with date old address new address
Date: 05 Sep 2022
Action Date: 05 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-05
Old address: The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England
New address: 8th Floor 100 Bishopsgate London EC2N 4AG
Documents
Appoint person director company with name date
Date: 16 Aug 2022
Action Date: 11 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alex Brian O'cinneide
Appointment date: 2022-08-11
Documents
Termination director company with name termination date
Date: 16 Aug 2022
Action Date: 11 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Osunyameye Natalie Obeletua Wegner
Termination date: 2022-08-11
Documents
Accounts with accounts type full
Date: 07 Apr 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 09 Sep 2021
Action Date: 29 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-29
Documents
Accounts with accounts type full
Date: 17 Jun 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 May 2021
Action Date: 23 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 115429440001
Charge creation date: 2021-04-23
Documents
Resolution
Date: 31 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 24 Feb 2021
Action Date: 09 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Osunyameye Natalie Obeletua Wegner
Appointment date: 2021-02-09
Documents
Termination director company with name termination date
Date: 24 Feb 2021
Action Date: 09 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alex Brian O'cinneide
Termination date: 2021-02-09
Documents
Confirmation statement with updates
Date: 01 Sep 2020
Action Date: 29 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-29
Documents
Resolution
Date: 11 Jun 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 20 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2019
Action Date: 21 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-21
Old address: 7th Floor, 9 Berkeley Street London W1J 8DW United Kingdom
New address: The Scalpel 18th Floor 52 Lime Street London EC3M 7AF
Documents
Confirmation statement with updates
Date: 10 Sep 2019
Action Date: 29 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-29
Documents
Change person director company with change date
Date: 30 May 2019
Action Date: 30 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-30
Officer name: Mr Suminori Arima
Documents
Change account reference date company previous shortened
Date: 21 May 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-08-31
New date: 2019-03-31
Documents
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