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GSII Bentley Estate Limited

Documents

Total Documents25
Total Pages171

Filing History

22 December 2017Current accounting period shortened from 30 April 2018 to 31 December 2017
13 December 2017Appointment of Sir Paul Mccartie as a director on 13 December 2017
5 December 2017Termination of appointment of William James Cooper as a director on 30 November 2017
4 August 2017Termination of appointment of Ian David Hardie as a director on 25 July 2017
4 August 2017Appointment of Mr William James Cooper as a director on 25 July 2017
4 August 2017Termination of appointment of Paul Mccartie as a director on 25 July 2017
26 July 2017Satisfaction of charge 089455990003 in full
24 March 2017Confirmation statement made on 18 March 2017 with updates
3 February 2017Full accounts made up to 30 April 2016
16 November 2016Director's details changed for Ms Kareen Boutonnat on 14 November 2016
1 November 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
1 November 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
1 November 2016Memorandum and Articles of Association
12 October 2016Registration of charge 089455990001, created on 10 October 2016
12 October 2016Registration of charge 089455990002, created on 10 October 2016
12 October 2016Registration of charge 089455990003, created on 11 October 2016
5 August 2016Appointment of Mr Paul Mccartie as a director on 5 August 2016
11 April 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP .1
22 December 2015Current accounting period extended from 31 March 2016 to 30 April 2016
15 October 2015Accounts for a small company made up to 31 March 2015
19 August 2015Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 19 August 2015
9 April 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP .1
8 December 2014Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN United Kingdom to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014
8 December 2014Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN United Kingdom to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014
18 March 2014Incorporation
Statement of capital on 2014-03-18
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted
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