GS FUNDING EUROPE

Plumtree Court Plumtree Court, London, EC4A 4AU, United Kingdom
StatusACTIVE
Company No.05308312
Category
Incorporated08 Dec 2004
Age19 years, 6 months, 2 days
JurisdictionEngland Wales

SUMMARY

GS FUNDING EUROPE is an active with number 05308312. It was incorporated 19 years, 6 months, 2 days ago, on 08 December 2004. The company address is Plumtree Court Plumtree Court, London, EC4A 4AU, United Kingdom.



Company Fillings

Termination director company with name termination date

Date: 17 Nov 2023

Action Date: 10 Nov 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-11-10

Officer name: Piers Noel Ormiston Curle

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Accounts with accounts type full

Date: 03 Oct 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with updates

Date: 21 Jun 2023

Action Date: 08 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-08

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Accounts with accounts type full

Date: 13 Feb 2023

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Appoint person director company with name date

Date: 21 Sep 2022

Action Date: 12 Sep 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Oliver John Bingham

Appointment date: 2022-09-12

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Confirmation statement with no updates

Date: 08 Jun 2022

Action Date: 08 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-08

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Termination director company with name termination date

Date: 10 Mar 2022

Action Date: 09 Feb 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-02-09

Officer name: Balvir Dhesi

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Resolution

Date: 23 Dec 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Memorandum articles

Date: 22 Dec 2021

Category: Incorporation

Type: MA

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Resolution

Date: 22 Dec 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 22 Dec 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 22 Dec 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 22 Dec 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital variation of rights attached to shares

Date: 20 Dec 2021

Category: Capital

Type: SH10

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Capital name of class of shares

Date: 20 Dec 2021

Category: Capital

Type: SH08

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Cessation of a person with significant control

Date: 17 Dec 2021

Action Date: 15 Dec 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2021-12-15

Psc name: Gs Funding Europe Vi Ltd

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Notification of a person with significant control

Date: 17 Dec 2021

Action Date: 15 Dec 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Elq Investors Vii Ltd

Notification date: 2021-12-15

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Accounts with accounts type full

Date: 20 Aug 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 13 May 2021

Action Date: 13 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-13

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Resolution

Date: 25 Feb 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Memorandum articles

Date: 24 Feb 2021

Category: Incorporation

Type: MA

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Resolution

Date: 24 Feb 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Appoint person director company with name date

Date: 15 Feb 2021

Action Date: 05 Feb 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Balvir Dhesi

Appointment date: 2021-02-05

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Appoint person director company with name date

Date: 10 Feb 2021

Action Date: 05 Feb 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Piers Noel Curle

Appointment date: 2021-02-05

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Termination director company with name termination date

Date: 10 Feb 2021

Action Date: 05 Feb 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Oliver John Bingham

Termination date: 2021-02-05

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Termination director company with name termination date

Date: 29 Oct 2020

Action Date: 16 Oct 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-10-16

Officer name: William Thomas Gasson

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Accounts with accounts type full

Date: 05 Aug 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 06 May 2020

Action Date: 04 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-04

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Termination director company with name termination date

Date: 27 Jan 2020

Action Date: 24 Jan 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Stephen Blackwood Scobie

Termination date: 2020-01-24

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Change person secretary company with change date

Date: 24 Sep 2019

Action Date: 02 Sep 2019

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2019-09-02

Officer name: Mr Thomas Kelly

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Change person director company with change date

Date: 20 Sep 2019

Action Date: 02 Sep 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-09-02

Officer name: Mr Stephen Blackwood Scobie

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Change person director company with change date

Date: 17 Sep 2019

Action Date: 02 Sep 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-09-02

Officer name: Mr Oliver John Bingham

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Change person director company with change date

Date: 16 Sep 2019

Action Date: 02 Sep 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-09-02

Officer name: Mr William Thomas Gasson

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Change person director company with change date

Date: 14 Sep 2019

Action Date: 02 Sep 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Vikramjit Singh Chima

Change date: 2019-09-02

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Change person secretary company with change date

Date: 13 Sep 2019

Action Date: 02 Sep 2019

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Clare Charlotte Richards

Change date: 2019-09-02

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Change to a person with significant control

Date: 02 Sep 2019

Action Date: 02 Sep 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Change date: 2019-09-02

Psc name: Gs Funding Europe Vi Ltd

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Change registered office address company with date old address new address

Date: 02 Sep 2019

Action Date: 02 Sep 2019

Category: Address

Type: AD01

New address: Plumtree Court 25 Shoe Lane London EC4A 4AU

Old address: Peterborough Court 133 Fleet Street London EC4A 2BB

Change date: 2019-09-02

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Accounts with accounts type full

Date: 16 Aug 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with updates

Date: 04 Apr 2019

Action Date: 04 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-04

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Accounts with accounts type full

Date: 17 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Legacy

Date: 23 Aug 2018

Category: Miscellaneous

Type: RP04CS01

Description: Second filing of Confirmation Statement dated 31/03/2018

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Notification of a person with significant control

Date: 14 Jun 2018

Action Date: 05 Jun 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2018-06-05

Psc name: Gs Funding Europe Vi Ltd

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Cessation of a person with significant control

Date: 14 Jun 2018

Action Date: 05 Jun 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: The Goldman Sachs Group, Inc.

Cessation date: 2018-06-05

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Change account reference date company previous extended

Date: 04 May 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA01

New date: 2017-12-31

Made up date: 2017-11-30

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Confirmation statement with updates

Date: 11 Apr 2018

Action Date: 31 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-31

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Change account reference date company current shortened

Date: 28 Nov 2017

Action Date: 30 Nov 2017

Category: Accounts

Type: AA01

New date: 2017-11-30

Made up date: 2017-12-31

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Accounts with accounts type full

Date: 30 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 06 Apr 2017

Action Date: 31 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-31

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Capital allotment new class of shares

Date: 14 Mar 2017

Category: Capital

Type: SH09

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Capital name of class of shares

Date: 20 Feb 2017

Category: Capital

Type: SH08

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Capital variation of rights attached to shares

Date: 20 Feb 2017

Category: Capital

Type: SH10

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Accounts with accounts type full

Date: 23 Sep 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Appoint person director company with name date

Date: 18 Aug 2016

Action Date: 10 Aug 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-08-10

Officer name: Mr Vikramjit Singh Chima

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Annual return company with made up date full list shareholders

Date: 26 May 2016

Action Date: 31 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-31

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Termination director company with name termination date

Date: 19 May 2016

Action Date: 10 May 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Michael Holmes

Termination date: 2016-05-10

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Accounts with accounts type full

Date: 06 Oct 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 28 Apr 2015

Action Date: 31 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-31

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Accounts with accounts type full

Date: 27 Oct 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 29 Apr 2014

Action Date: 31 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-31

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Accounts with accounts type group

Date: 02 Oct 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Appoint person director company with name

Date: 24 Sep 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Michael Holmes

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Appoint person secretary company with name

Date: 21 Aug 2013

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Thomas Kelly

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Appoint person director company with name

Date: 20 Aug 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Oliver John Bingham

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Termination director company with name

Date: 16 Jul 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Mark Allen

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Termination director company with name

Date: 01 Jul 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: David Hugo

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Annual return company with made up date full list shareholders

Date: 25 Apr 2013

Action Date: 31 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-31

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Accounts with accounts type full

Date: 28 Sep 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Termination secretary company with name

Date: 23 Aug 2012

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Nicholas Russell

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Annual return company with made up date full list shareholders

Date: 30 Apr 2012

Action Date: 31 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-31

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Termination director company with name

Date: 06 Oct 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Stephen Davies

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Accounts with accounts type full

Date: 05 Oct 2011

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Accounts with accounts type full

Date: 05 Oct 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Termination secretary company with name

Date: 06 Jul 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Kirsten Pullan

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Change account reference date company previous extended

Date: 05 Jul 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA01

New date: 2010-12-31

Made up date: 2010-09-30

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Annual return company with made up date full list shareholders

Date: 03 May 2011

Action Date: 31 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-31

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Accounts with accounts type full

Date: 05 Nov 2010

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Accounts with accounts type full

Date: 05 Nov 2010

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Annual return company with made up date full list shareholders

Date: 20 May 2010

Action Date: 31 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-31

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Appoint person secretary company with name

Date: 25 Mar 2010

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Clare Charlotte Richards

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Legacy

Date: 31 Dec 2009

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 6

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Legacy

Date: 11 Aug 2009

Category: Mortgage

Type: 395

Description: Particulars of a mortgage or charge / charge no: 5

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Memorandum articles

Date: 07 Aug 2009

Category: Incorporation

Type: MEM/ARTS

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Resolution

Date: 07 Aug 2009

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 28 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 31/03/09; full list of members

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Legacy

Date: 19 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 08/12/08; full list of members

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Legacy

Date: 13 Feb 2009

Category: Officers

Type: 288b

Description: Appointment terminated secretary nola brown

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Resolution

Date: 24 Dec 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 16 Dec 2008

Category: Officers

Type: 288b

Description: Appointment terminated director stephen davies

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Legacy

Date: 16 Dec 2008

Category: Officers

Type: 288b

Description: Appointment terminated director piers curle

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Re registration memorandum articles

Date: 11 Dec 2008

Category: Incorporation

Type: MAR

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Legacy

Date: 11 Dec 2008

Category: Reregistration

Type: 49(8)(a)

Description: Members' assent for rereg from LTD to UNLTD

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Legacy

Date: 11 Dec 2008

Category: Reregistration

Type: 49(1)

Description: Application for reregistration from LTD to UNLTD

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Legacy

Date: 11 Dec 2008

Category: Reregistration

Type: 49(8)(b)

Description: Declaration of assent for reregistration to UNLTD

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Certificate re registration limited to unlimited

Date: 11 Dec 2008

Category: Change-of-name

Sub Category: Certificate

Type: CERT3

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Legacy

Date: 09 Dec 2008

Category: Capital

Type: 88(2)

Description: Ad 25/11/08\gbp si [email protected]=459.66\gbp ic 4533/4992.66\

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Legacy

Date: 09 Apr 2008

Category: Officers

Type: 288a

Description: Secretary appointed kirsten alexandra pullan

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Legacy

Date: 29 Feb 2008

Category: Officers

Type: 288a

Description: Director appointed mark a allen

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Legacy

Date: 29 Feb 2008

Category: Officers

Type: 288b

Description: Appointment terminated director dermot mcdonogh

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Legacy

Date: 30 Jan 2008

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 03 Jan 2008

Category: Capital

Type: 88(2)R

Description: Ad 21/12/07--------- £ si [email protected]=280 £ ic 4253/4533

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