GS EUROPEAN STRATEGIC INVESTMENT GROUP (2009) LTD

06919570
15 CANADA SQUARE LONDON E14 5GL

Documents

Documents
Date Category Description Pages
07 Jan 2022 gazette Gazette Dissolved Liquidation 1 Buy now
07 Oct 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
10 Aug 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
07 Aug 2021 insolvency Liquidation Voluntary Resignation Liquidator 3 Buy now
07 Aug 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 42 Buy now
13 Jan 2021 insolvency Liquidation Voluntary Resignation Liquidator 3 Buy now
13 Jan 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 10 Buy now
08 Sep 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
24 Sep 2019 officers Change of particulars for secretary (Mr Thomas Kelly) 1 Buy now
19 Sep 2019 officers Change of particulars for director (Ms. Jayshri Sriram) 2 Buy now
13 Sep 2019 officers Change of particulars for director (Mr Jeremy Alan Wiltshire) 2 Buy now
13 Sep 2019 officers Change of particulars for secretary (Clare Charlotte Richards) 1 Buy now
06 Sep 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 6 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Jul 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
21 Jul 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
21 Jul 2018 resolution Resolution 1 Buy now
22 Jun 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Jun 2018 capital Statement of capital (Section 108) 3 Buy now
22 Jun 2018 insolvency Solvency Statement dated 21/06/18 1 Buy now
22 Jun 2018 resolution Resolution 3 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Dec 2017 capital Statement of capital (Section 108) 4 Buy now
05 Dec 2017 insolvency Solvency Statement dated 22/11/17 1 Buy now
05 Dec 2017 resolution Resolution 1 Buy now
17 Aug 2017 accounts Annual Accounts 21 Buy now
01 Aug 2017 officers Appointment of director (Ms. Jayshri Sriram) 2 Buy now
28 Jul 2017 officers Termination of appointment of director (Michael Holmes) 1 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Dec 2016 capital Return of Allotment of shares 3 Buy now
28 Dec 2016 capital Return of Allotment of shares 3 Buy now
07 Dec 2016 mortgage Registration of a charge 41 Buy now
23 Sep 2016 accounts Annual Accounts 20 Buy now
27 May 2016 annual-return Annual Return 5 Buy now
18 Sep 2015 accounts Annual Accounts 15 Buy now
28 Aug 2015 capital Return of Allotment of shares 3 Buy now
28 Apr 2015 annual-return Annual Return 6 Buy now
15 Apr 2015 officers Termination of appointment of director (Gregory Paul Minson) 1 Buy now
26 Sep 2014 officers Appointment of director (Mr Jeremy Alan Wiltshire) 2 Buy now
20 Aug 2014 accounts Annual Accounts 16 Buy now
29 Apr 2014 annual-return Annual Return 6 Buy now
01 Apr 2014 officers Termination of appointment of director (Carolina Marte) 1 Buy now
06 Nov 2013 capital Statement of capital (Section 108) 5 Buy now
06 Nov 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Nov 2013 insolvency Solvency statement dated 01/11/13 2 Buy now
06 Nov 2013 resolution Resolution 2 Buy now
21 Oct 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 Oct 2013 capital Notice of name or other designation of class of shares 2 Buy now
21 Oct 2013 resolution Resolution 2 Buy now
16 Oct 2013 resolution Resolution 28 Buy now
09 Oct 2013 resolution Resolution 3 Buy now
09 Oct 2013 capital Statement of directors in accordance with reduction of capital following redenomination 1 Buy now
09 Oct 2013 capital Notice of reduction of capital following redenomination 6 Buy now
09 Oct 2013 capital Notice of redenomination 7 Buy now
09 Oct 2013 capital Notice of name or other designation of class of shares 2 Buy now
02 Oct 2013 accounts Annual Accounts 14 Buy now
24 Sep 2013 officers Appointment of director (Mr Michael Holmes) 2 Buy now
21 Aug 2013 officers Appointment of secretary (Mr Thomas Kelly) 1 Buy now
14 Aug 2013 resolution Resolution 30 Buy now
25 Apr 2013 annual-return Annual Return 5 Buy now
12 Apr 2013 officers Termination of appointment of director (Shaun Collins) 1 Buy now
22 Nov 2012 officers Change of particulars for director (Mr Gregory Paul Minson) 2 Buy now
23 Aug 2012 officers Termination of appointment of secretary (Nicholas Russell) 1 Buy now
28 May 2012 accounts Annual Accounts 14 Buy now
27 Apr 2012 annual-return Annual Return 6 Buy now
15 Feb 2012 capital Return of Allotment of shares 3 Buy now
13 Dec 2011 officers Appointment of director (Mr. Shaun Anthony Collins) 2 Buy now
13 Jul 2011 officers Change of particulars for director (Mr Gregory Paul Minson) 2 Buy now
09 May 2011 accounts Annual Accounts 12 Buy now
27 Apr 2011 annual-return Annual Return 6 Buy now
17 Jan 2011 officers Appointment of director (Carolina Marte) 2 Buy now
12 Jul 2010 officers Termination of appointment of director 1 Buy now
23 Jun 2010 accounts Annual Accounts 14 Buy now
22 Apr 2010 annual-return Annual Return 5 Buy now
07 Apr 2010 officers Termination of appointment of director 1 Buy now
25 Mar 2010 officers Appointment of secretary (Clare Charlotte Richards) 1 Buy now
27 Nov 2009 capital Ad 04/08/09-04/08/09\gbp si 9631680@1=9631680\gbp ic 0/9631680\ 2 Buy now
05 Oct 2009 miscellaneous Miscellaneous 2 Buy now
05 Oct 2009 miscellaneous Miscellaneous 1 Buy now
06 Aug 2009 capital Ad 21/07/09\eur si 12890904@1=12890904\eur ic 1/12890905\ 2 Buy now
22 Jul 2009 officers Director appointed jacqueline ann hale 2 Buy now
22 Jul 2009 officers Director appointed roy edwin campbell ii 2 Buy now
20 Jul 2009 accounts Accounting reference date shortened from 31/05/2010 to 31/12/2009 1 Buy now
29 May 2009 incorporation Incorporation Company 20 Buy now