GS SAPPHIRE HOLDING LIMITED

08085954
PLUMTREE COURT 25 SHOE LANE LONDON UNITED KINGDOM EC4A 4AU

Documents

Documents
Date Category Description Pages
10 Jul 2024 accounts Annual Accounts 30 Buy now
10 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Apr 2024 officers Termination of appointment of director (Michael Bradford) 1 Buy now
23 Feb 2024 resolution Resolution 2 Buy now
19 Feb 2024 capital Return of Allotment of shares 3 Buy now
17 Nov 2023 officers Termination of appointment of director (Piers Noel Ormiston Curle) 1 Buy now
17 Nov 2023 officers Appointment of director (Mr. Oliver John Bingham) 2 Buy now
17 Jul 2023 accounts Annual Accounts 30 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 officers Appointment of director (Mr Michael Bradford) 2 Buy now
21 Sep 2022 officers Termination of appointment of director (Natalia Ross) 1 Buy now
08 Jul 2022 accounts Annual Accounts 28 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 officers Appointment of director (Ms. Natalia Ross) 2 Buy now
20 Jul 2021 accounts Annual Accounts 29 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2021 officers Appointment of director (Mr Paolo Alfredo Joseph Santi) 2 Buy now
29 Oct 2020 officers Termination of appointment of director (William Thomas Gasson) 1 Buy now
30 Jul 2020 accounts Annual Accounts 27 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 officers Change of particulars for secretary (Thomas Kelly) 1 Buy now
16 Sep 2019 officers Change of particulars for director (Mr William Thomas Gasson) 2 Buy now
16 Sep 2019 officers Change of particulars for director (Mr Piers Noel Ormiston Curle) 2 Buy now
14 Sep 2019 officers Change of particulars for director (Mr Vikramjit Singh Chima) 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
03 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2019 accounts Annual Accounts 23 Buy now
02 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2018 accounts Annual Accounts 20 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2017 accounts Annual Accounts 20 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Oct 2016 accounts Annual Accounts 25 Buy now
27 Sep 2016 officers Appointment of director (Mr Vikramjit Singh Chima) 2 Buy now
20 Sep 2016 capital Return of Allotment of shares 3 Buy now
14 Jun 2016 officers Termination of appointment of director (Michael Holmes) 1 Buy now
27 May 2016 annual-return Annual Return 7 Buy now
15 Apr 2016 resolution Resolution 2 Buy now
13 Oct 2015 accounts Annual Accounts 16 Buy now
17 Jun 2015 annual-return Annual Return 7 Buy now
14 May 2015 officers Appointment of director (Mr Piers Noel Curle) 2 Buy now
14 May 2015 officers Appointment of director (Mr Jeremy Alan Wiltshire) 2 Buy now
15 Apr 2015 officers Termination of appointment of director (Gregory Paul Minson) 1 Buy now
08 Oct 2014 accounts Annual Accounts 14 Buy now
02 Sep 2014 annual-return Annual Return 16 Buy now
24 Sep 2013 officers Appointment of director (Mr Michael Holmes) 2 Buy now
18 Jul 2013 annual-return Annual Return 4 Buy now
19 Apr 2013 officers Appointment of secretary (Thomas Kelly) 1 Buy now
18 Apr 2013 accounts Annual Accounts 11 Buy now
12 Apr 2013 officers Termination of appointment of director (Shaun Collins) 1 Buy now
11 Mar 2013 accounts Change Account Reference Date Company Previous Shortened 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
31 Jul 2012 capital Return of Allotment of shares 3 Buy now
23 Jul 2012 officers Appointment of director (Gregory Paul Minson) 2 Buy now
11 Jun 2012 miscellaneous Miscellaneous 1 Buy now
01 Jun 2012 change-of-name Certificate Change Of Name Company 2 Buy now
01 Jun 2012 change-of-name Change Of Name Notice 2 Buy now
28 May 2012 incorporation Incorporation Company 44 Buy now