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Gs European Strategic Investment Group (2009) Ltd

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Reports

Full Company Report  GS EUROPEAN STRATEGIC INVESTMENT GROUP (2009) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company
Company Number 06919570
Global Intermediary ID 4IT277.00444.ME.826
Record last updated Thursday, November 3, 2022 9:32:54 AM UTC
Postal Code E14 5GL

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GS EUROPEAN STRATEGIC INVESTMENT GROUP (2009) LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72024-72024-82024-122025-22025-32025-42025-6012345

Searches

GS EUROPEAN STRATEGIC INVESTMENT GROUP (2009) LTD (United Kingdom)Searches ©2025 https://en.datocapital.com2016-122022-10123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Notices Jul 9, 2018 Appointment of liquidators Appointment of liquidators
Registry Jul 19, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 26, 2014 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Apr 29, 2014 Annual return Annual return
Registry Apr 1, 2014 Resignation of one Director Resignation of one Director
Registry Mar 21, 2014 Resignation of a woman Resignation of a woman
Registry Nov 6, 2013 Statement of capital Statement of capital
Registry Nov 6, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 6, 2013 Solvency statement Solvency statement
Registry Nov 6, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 21, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Oct 21, 2013 Redemption of shares Redemption of shares
Registry Oct 21, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 16, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 9, 2013 Resolution to redenominate shares Resolution to redenominate shares
Registry Oct 9, 2013 Statement of directors in accordance with reduction of capital following redenomination Statement of directors in accordance with reduction of capital following redenomination
Registry Oct 9, 2013 Notice of reduction of capital following redenomination Notice of reduction of capital following redenomination
Registry Oct 9, 2013 Notice of redenomination Notice of redenomination
Registry Oct 9, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Sep 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 14, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 1, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Apr 25, 2013 Annual return Annual return
Registry Apr 12, 2013 Resignation of one Director Resignation of one Director
Registry Apr 10, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 30, 2012 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Nov 22, 2012 Change of particulars for director Change of particulars for director
Registry Aug 23, 2012 Resignation of one Secretary Resignation of one Secretary
Financials May 28, 2012 Annual accounts Annual accounts
Registry Apr 27, 2012 Annual return Annual return
Registry Feb 15, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 13, 2011 Change of particulars for director Change of particulars for director
Financials May 9, 2011 Annual accounts Annual accounts
Registry Apr 27, 2011 Annual return Annual return
Registry Jan 17, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 12, 2010 Resignation of one Director Resignation of one Director
Financials Jun 23, 2010 Annual accounts Annual accounts
Registry Apr 22, 2010 Annual return Annual return
Registry Apr 7, 2010 Resignation of one Director Resignation of one Director
Registry Mar 25, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 27, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 5, 2009 Miscellaneous document Miscellaneous document
Registry Oct 5, 2009 Miscellaneous document 6919... Miscellaneous document 6919...
Registry Aug 6, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 22, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2009 Change of accounting reference date Change of accounting reference date
Registry - Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry - Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry - Appointment of a woman Appointment of a woman
Registry - Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry - Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry - Resignation of one Director (a woman) Resignation of one Director (a woman)
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