GS NE NOMINEE LIMITED
| Status | ACTIVE |
| Company No. | 10443171 |
| Category | Private Limited Company |
| Incorporated | 24 Oct 2016 |
| Age | 7 years, 7 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
GS NE NOMINEE LIMITED is an active private limited company with number 10443171. It was incorporated 7 years, 7 months, 5 days ago, on 24 October 2016. The company address is 6th Floor, 125 London Wall, London, EC2Y 5AS, England.
Company Fillings
Confirmation statement with no updates
Date: 06 Nov 2023
Action Date: 23 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-23
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change corporate secretary company with change date
Date: 15 Mar 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Sanne Group Secretaries (Uk) Limited
Change date: 2023-01-16
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Nov 2022
Action Date: 09 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-11-09
Charge number: 104431710005
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Nov 2022
Action Date: 09 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104431710004
Charge creation date: 2022-11-09
Documents
Confirmation statement with no updates
Date: 04 Nov 2022
Action Date: 23 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-23
Documents
Change person director company with change date
Date: 03 Nov 2022
Action Date: 03 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Angela Marie Russell
Change date: 2022-11-03
Documents
Change to a person with significant control
Date: 03 Nov 2022
Action Date: 03 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-11-03
Psc name: Gs Ne General Partner Limited
Documents
Confirmation statement with no updates
Date: 04 Nov 2021
Action Date: 23 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-23
Documents
Termination director company with name termination date
Date: 12 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-30
Officer name: Faraz Ur Rahman Kidwai
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type total exemption full
Date: 07 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 06 Nov 2020
Action Date: 23 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-23
Documents
Change corporate secretary company with change date
Date: 12 Oct 2020
Action Date: 10 Aug 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-08-10
Officer name: Sanne Group Secretaries (Uk) Limited
Documents
Appoint person director company with name date
Date: 18 Sep 2020
Action Date: 07 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Faraz Ur Rahman Kidwai
Appointment date: 2020-09-07
Documents
Change registered office address company with date old address new address
Date: 12 Aug 2020
Action Date: 12 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-12
Old address: 21 Palmer Street London SW1H 0AD United Kingdom
New address: 6th Floor, 125 London Wall London EC2Y 5AS
Documents
Confirmation statement with updates
Date: 01 Nov 2019
Action Date: 23 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-23
Documents
Termination director company with name termination date
Date: 11 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Derek Ramsey
Termination date: 2019-10-01
Documents
Termination director company with name termination date
Date: 11 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-01
Officer name: Alan Joshua Carper
Documents
Accounts with accounts type total exemption full
Date: 03 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage satisfy charge full
Date: 12 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104431710001
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Nov 2018
Action Date: 05 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104431710003
Charge creation date: 2018-11-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Nov 2018
Action Date: 05 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104431710002
Charge creation date: 2018-11-05
Documents
Confirmation statement with no updates
Date: 06 Nov 2018
Action Date: 23 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-23
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Nov 2017
Action Date: 06 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-11-06
Charge number: 104431710001
Documents
Confirmation statement with no updates
Date: 06 Nov 2017
Action Date: 23 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-23
Documents
Appoint person director company with name date
Date: 18 Oct 2017
Action Date: 08 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Isabel Rose Peacock
Appointment date: 2017-09-08
Documents
Appoint person director company with name date
Date: 17 Oct 2017
Action Date: 08 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Stuart Allnutt
Appointment date: 2017-09-08
Documents
Termination director company with name termination date
Date: 04 Oct 2017
Action Date: 08 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffery Russell Manno
Termination date: 2017-09-08
Documents
Change account reference date company current extended
Date: 28 Jun 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-10-31
New date: 2017-12-31
Documents
Appoint person director company with name date
Date: 28 Apr 2017
Action Date: 24 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Derek Ramsey
Appointment date: 2017-03-24
Documents
Appoint person director company with name date
Date: 18 Apr 2017
Action Date: 24 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Joshua Carper
Appointment date: 2017-03-24
Documents
Appoint corporate secretary company with name date
Date: 11 Apr 2017
Action Date: 24 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-10-24
Officer name: Sanne Group Secretaries (Uk) Limited
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