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Dato Capital United Kingdom

Gs Nominee (London 2) LTD

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Reports

Extended Company Report with Annual Accounts GS NOMINEE (LONDON 2) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 2, 2012)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04729738
Record last updated Tuesday, October 22, 2013 7:47:38 AM UTC
Official Address 4 Floor 21 Millbank Tower Vincent Square
There are 43 companies registered at this street
Postal Code SW1P4QP
Sector Other business support service activities n.e.c.

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Visits

GS NOMINEE (LONDON 2) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 7, 2013 Resignation of one Director Resignation of one Director
Registry Jun 7, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 3, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 3, 2013 Annual return Annual return
Financials Nov 2, 2012 Annual accounts Annual accounts
Registry Apr 18, 2012 Annual return Annual return
Financials Dec 20, 2011 Annual accounts Annual accounts
Registry Jul 22, 2011 Miscellaneous document Miscellaneous document
Registry Apr 15, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 4, 2011 Annual return Annual return
Registry Feb 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 31, 2011 Appointment of a woman as Secretary 4729... Appointment of a woman as Secretary 4729...
Registry Jan 31, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Apr 14, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 14, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 13, 2010 Annual return Annual return
Registry Apr 8, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 31, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 22, 2010 Change of particulars for director Change of particulars for director
Registry Feb 18, 2010 Resignation of one Director Resignation of one Director
Registry Feb 5, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 28, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 26, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 18, 2010 Change of particulars for director Change of particulars for director
Registry Nov 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2009 Company name change Company name change
Registry Nov 9, 2009 Change of name 10 Change of name 10
Registry Nov 9, 2009 Change of name certificate Change of name certificate
Registry Nov 9, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 6, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials May 9, 2009 Annual accounts Annual accounts
Registry Apr 6, 2009 Annual return Annual return
Financials Feb 10, 2009 Annual accounts Annual accounts
Registry Nov 6, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 22, 2008 Annual return Annual return
Registry Dec 21, 2007 Change of accounting reference date Change of accounting reference date
Financials Aug 21, 2007 Annual accounts Annual accounts
Registry Aug 7, 2007 Appointment of a director Appointment of a director
Registry Jul 23, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 22, 2007 Change in situation or address of registered office 4729... Change in situation or address of registered office 4729...
Registry Jun 22, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 22, 2007 Register of members in non-legible form Register of members in non-legible form
Registry Jun 22, 2007 Appointment of a secretary Appointment of a secretary
Registry May 17, 2007 Two appointments: a man and a person Two appointments: a man and a person
Registry May 17, 2007 Resignation of a woman Resignation of a woman
Registry Apr 11, 2007 Annual return Annual return
Registry Jan 10, 2007 Resignation of a director Resignation of a director
Registry Jan 10, 2007 Appointment of a director Appointment of a director
Registry Dec 19, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Oct 9, 2006 Annual accounts Annual accounts
Registry Jul 24, 2006 Resignation of a director Resignation of a director
Registry Jul 21, 2006 Resignation of one Property Director and one Director (a man) Resignation of one Property Director and one Director (a man)
Registry Apr 24, 2006 Annual return Annual return
Registry Mar 9, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 9, 2006 Appointment of a director Appointment of a director
Registry Mar 9, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 9, 2006 Resignation of a secretary 4729... Resignation of a secretary 4729...
Registry Mar 9, 2006 Resignation of a director Resignation of a director
Registry Mar 2, 2006 Resignation of 2 people: one Secretary (a man) Resignation of 2 people: one Secretary (a man)
Registry Mar 2, 2006 Appointment of a woman Appointment of a woman
Registry Mar 1, 2006 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 1, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Apr 15, 2005 Annual return Annual return
Registry Apr 5, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 1, 2005 Annual accounts Annual accounts
Registry Nov 30, 2004 Resignation of a director Resignation of a director
Registry Oct 22, 2004 Appointment of a director Appointment of a director
Registry Oct 18, 2004 Appointment of a man as Director and Property Director Appointment of a man as Director and Property Director
Registry Oct 18, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 24, 2004 Annual return Annual return
Registry Mar 17, 2004 Memorandum of association Memorandum of association
Registry Mar 13, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 9, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 31, 2003 Resignation of a director Resignation of a director
Registry Jul 31, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 31, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 31, 2003 Appointment of a director Appointment of a director
Registry Jul 31, 2003 Resignation of a director Resignation of a director
Registry Jul 31, 2003 Change of accounting reference date Change of accounting reference date
Registry Jul 31, 2003 Appointment of a director Appointment of a director
Registry Jul 31, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 15, 2003 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jul 15, 2003 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jun 28, 2003 Appointment of a director Appointment of a director
Registry Jun 28, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 27, 2003 Change of name certificate Change of name certificate
Registry Jun 20, 2003 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry May 23, 2003 Appointment of a director Appointment of a director
Registry May 23, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry May 23, 2003 Appointment of a secretary Appointment of a secretary
Registry May 22, 2003 Resignation of a director Resignation of a director
Registry May 22, 2003 Resignation of a secretary Resignation of a secretary
Registry May 14, 2003 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Apr 10, 2003 Two appointments: 2 companies Two appointments: 2 companies

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