GSII SOUTH CREAKE LIMITED
| Status | ACTIVE |
| Company No. | 08606370 |
| Category | Private Limited Company |
| Incorporated | 11 Jul 2013 |
| Age | 10 years, 11 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
GSII SOUTH CREAKE LIMITED is an active private limited company with number 08606370. It was incorporated 10 years, 11 months, 6 days ago, on 11 July 2013. The company address is 27 Old Gloucester Street, London, WC1N 3AX, England.
Company Fillings
Change person director company with change date
Date: 06 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-01
Officer name: Mr Matthew James Yard
Documents
Confirmation statement with no updates
Date: 01 Mar 2024
Action Date: 01 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-01
Documents
Change to a person with significant control
Date: 10 Nov 2023
Action Date: 07 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Greencoat Solar Assets Ii Limited
Change date: 2023-11-07
Documents
Change person director company with change date
Date: 19 Oct 2023
Action Date: 19 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-19
Officer name: Mr Matthew James Yard
Documents
Termination director company with name termination date
Date: 13 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-31
Officer name: Lee Shamai Moscovitch
Documents
Termination director company with name termination date
Date: 07 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-31
Officer name: Jamie Darren Kerle
Documents
Appoint person director company with name date
Date: 07 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-31
Officer name: Mr Marco Rossi
Documents
Termination director company with name termination date
Date: 07 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maria Alexandra Broderick
Termination date: 2023-08-31
Documents
Appoint person director company with name date
Date: 07 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ralph Simon Fleetwood Nash
Appointment date: 2023-08-31
Documents
Change to a person with significant control
Date: 23 Aug 2023
Action Date: 17 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-07-17
Psc name: Greencoat Solar Assets Ii Limited
Documents
Change to a person with significant control
Date: 18 Jul 2023
Action Date: 06 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-07-06
Psc name: Greencoat Solar Assets Ii Limited
Documents
Accounts with accounts type small
Date: 31 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 10 Mar 2023
Action Date: 01 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-01
Documents
Appoint person director company with name date
Date: 22 Aug 2022
Action Date: 15 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew James Yard
Appointment date: 2022-08-15
Documents
Termination director company with name termination date
Date: 18 Aug 2022
Action Date: 15 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karin Stephanie Kaiser
Termination date: 2022-08-15
Documents
Termination director company with name termination date
Date: 18 Aug 2022
Action Date: 15 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-15
Officer name: James Christopher Louca
Documents
Accounts with accounts type small
Date: 14 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 11 Mar 2022
Action Date: 01 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-01
Documents
Appoint person director company with name date
Date: 06 Sep 2021
Action Date: 23 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-23
Officer name: Miss Maria Alexandra Broderick
Documents
Termination director company with name termination date
Date: 06 Sep 2021
Action Date: 23 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Juan Luis Perez Sendelbach
Termination date: 2021-08-23
Documents
Appoint person director company with name date
Date: 06 Sep 2021
Action Date: 23 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-23
Officer name: Mr Jamie Darren Kerle
Documents
Termination secretary company with name termination date
Date: 06 Sep 2021
Action Date: 23 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-08-23
Officer name: Michael Liow Ha Kow
Documents
Accounts with accounts type small
Date: 16 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 29 Mar 2021
Action Date: 01 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-01
Documents
Change person director company with change date
Date: 10 Mar 2021
Action Date: 02 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-02
Officer name: Mr Lee Shamai Moscovitch
Documents
Change person director company with change date
Date: 02 Feb 2021
Action Date: 21 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Karin Stephanie Kaiser
Change date: 2020-12-21
Documents
Resolution
Date: 17 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 06 Oct 2020
Action Date: 22 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-22
Officer name: Mr Juan Luiz Pérez Sendelbach
Documents
Notification of a person with significant control
Date: 05 Oct 2020
Action Date: 10 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Greencoat Solar Assets Ii Limited
Notification date: 2020-07-10
Documents
Cessation of a person with significant control
Date: 05 Oct 2020
Action Date: 10 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gsii Pumpkin 4 Limited
Cessation date: 2020-07-10
Documents
Change person director company with change date
Date: 25 Sep 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-24
Officer name: Mr James Christopher Louca
Documents
Accounts with accounts type small
Date: 11 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change to a person with significant control
Date: 15 Jun 2020
Action Date: 08 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-06-08
Psc name: Gsii Pumpkin 4 Limited
Documents
Change person director company with change date
Date: 08 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Juan Luiz Pérez Sendelbach
Change date: 2020-06-08
Documents
Change person director company with change date
Date: 08 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-08
Officer name: Mr Lee Shamai Moscovitch
Documents
Change person secretary company with change date
Date: 08 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Michael Liow Ha Kow
Change date: 2020-06-08
Documents
Change person director company with change date
Date: 08 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-08
Officer name: Mr James Christopher Louca
Documents
Change person director company with change date
Date: 08 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Karin Stephanie Kaiser
Change date: 2020-06-08
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2020
Action Date: 08 Jun 2020
Category: Address
Type: AD01
New address: 27 Old Gloucester Street London WC1N 3AX
Old address: 8th Floor 1 Fleet Place London EC4M 7RA England
Change date: 2020-06-08
Documents
Change to a person with significant control
Date: 01 Jun 2020
Action Date: 18 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-05-18
Psc name: Lightsource Pumpkin 4 Limited
Documents
Resolution
Date: 22 May 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 21 May 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-18
Officer name: Paul Mccartie
Documents
Termination director company with name termination date
Date: 21 May 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-18
Officer name: Kareen Alexandra Patricia Boutonnat
Documents
Appoint person director company with name date
Date: 21 May 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Christopher Louca
Appointment date: 2020-05-18
Documents
Appoint person director company with name date
Date: 21 May 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Juan Luiz Pérez Sendelbach
Appointment date: 2020-05-18
Documents
Appoint person director company with name date
Date: 21 May 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Shamai Moscovitch
Appointment date: 2020-05-18
Documents
Appoint person director company with name date
Date: 21 May 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Karin Stephanie Kaiser
Appointment date: 2020-05-18
Documents
Appoint person secretary company with name date
Date: 21 May 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael Liow Ha Kow
Appointment date: 2020-05-18
Documents
Change registered office address company with date old address new address
Date: 21 May 2020
Action Date: 21 May 2020
Category: Address
Type: AD01
New address: 8th Floor 1 Fleet Place London EC4M 7RA
Change date: 2020-05-21
Old address: 7th Floor 33 Holborn London EC1N 2HU England
Documents
Mortgage satisfy charge full
Date: 18 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086063700002
Documents
Mortgage satisfy charge full
Date: 18 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086063700001
Documents
Confirmation statement with no updates
Date: 10 Mar 2020
Action Date: 01 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-01
Documents
Accounts with accounts type small
Date: 11 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 14 Mar 2019
Action Date: 01 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-01
Documents
Accounts with accounts type small
Date: 23 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 21 Jul 2018
Action Date: 01 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-01
Documents
Accounts with accounts type small
Date: 16 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change account reference date company current shortened
Date: 22 Dec 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-04-30
Documents
Appoint person director company with name date
Date: 13 Dec 2017
Action Date: 13 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir Paul Mccartie
Appointment date: 2017-12-13
Documents
Termination director company with name termination date
Date: 05 Dec 2017
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William James Cooper
Termination date: 2017-11-30
Documents
Appoint person director company with name date
Date: 02 Aug 2017
Action Date: 25 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William James Cooper
Appointment date: 2017-07-25
Documents
Termination director company with name termination date
Date: 02 Aug 2017
Action Date: 25 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-25
Officer name: Paul Mccartie
Documents
Termination director company with name termination date
Date: 02 Aug 2017
Action Date: 25 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian David Hardie
Termination date: 2017-07-25
Documents
Termination director company with name termination date
Date: 02 Aug 2017
Action Date: 25 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian David Hardie
Termination date: 2017-07-25
Documents
Mortgage satisfy charge full
Date: 26 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086063700003
Documents
Confirmation statement with no updates
Date: 12 Jul 2017
Action Date: 11 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-11
Documents
Notification of a person with significant control
Date: 12 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Lightsource Pumpkin 4 Limited
Notification date: 2016-04-06
Documents
Accounts with accounts type full
Date: 06 Feb 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Appoint person director company with name date
Date: 19 Oct 2016
Action Date: 05 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-05
Officer name: Ms Kareen Boutonnat
Documents
Termination director company with name termination date
Date: 19 Oct 2016
Action Date: 05 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Arthur
Termination date: 2016-10-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Sep 2016
Action Date: 26 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086063700003
Charge creation date: 2016-09-26
Documents
Confirmation statement with updates
Date: 26 Jul 2016
Action Date: 11 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-11
Documents
Accounts with accounts type small
Date: 20 Jun 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change account reference date company previous shortened
Date: 09 Feb 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA01
New date: 2015-04-30
Made up date: 2015-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jan 2016
Action Date: 24 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-12-24
Charge number: 086063700002
Documents
Resolution
Date: 05 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Dec 2015
Action Date: 24 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086063700001
Charge creation date: 2015-12-24
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2015
Action Date: 18 Dec 2015
Category: Address
Type: AD01
Old address: Larkfleet House Southfields Business Park Falcon Way Bourne Lincolnshire PE10 0FF
New address: 7th Floor 33 Holborn London EC1N 2HU
Change date: 2015-12-18
Documents
Termination director company with name termination date
Date: 18 Dec 2015
Action Date: 16 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-16
Officer name: Joanna Louise Desorgher
Documents
Termination director company with name termination date
Date: 18 Dec 2015
Action Date: 16 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-16
Officer name: Karl Stephen Hick
Documents
Termination director company with name termination date
Date: 18 Dec 2015
Action Date: 16 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Adams
Termination date: 2015-12-16
Documents
Appoint person director company with name date
Date: 18 Dec 2015
Action Date: 16 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Arthur
Appointment date: 2015-12-16
Documents
Appoint person director company with name date
Date: 18 Dec 2015
Action Date: 16 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian David Hardie
Appointment date: 2015-12-16
Documents
Appoint person director company with name date
Date: 18 Dec 2015
Action Date: 16 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Mccartie
Appointment date: 2015-12-16
Documents
Appoint person director company with name date
Date: 15 Jul 2015
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-15
Officer name: Mrs Joanna Louise Desorgher
Documents
Appoint person director company with name date
Date: 15 Jul 2015
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Karl Stephen Hick
Appointment date: 2015-07-15
Documents
Termination director company with name termination date
Date: 15 Jul 2015
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Gordon Selwyn
Termination date: 2015-07-15
Documents
Termination director company with name termination date
Date: 15 Jul 2015
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julie Rankin
Termination date: 2015-07-15
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2015
Action Date: 11 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-11
Documents
Accounts with accounts type dormant
Date: 22 Dec 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2014
Action Date: 11 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-11
Documents
Change account reference date company current shortened
Date: 13 Aug 2013
Action Date: 30 Jun 2014
Category: Accounts
Type: AA01
Made up date: 2014-07-31
New date: 2014-06-30
Documents
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