GS MORTGAGE FUNDING NO. 1 LIMITED: Filings

  • Overview

    Company NameGS MORTGAGE FUNDING NO. 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05014786
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GS MORTGAGE FUNDING NO. 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mr Roy Neil Arthur as a director on Jul 13, 2015

    2 pagesAP01

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Termination of appointment of Steven Antony Scally as a director on Jul 13, 2015

    1 pagesTM01

    Annual return made up to Jan 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Ramon Caminia-Mendizabal as a director on Dec 31, 2014

    1 pagesTM01

    Appointment of Rinaldo Marcoz as a director on Sep 12, 2014

    3 pagesAP01

    Termination of appointment of Neville Duncan Scott as a director on Sep 10, 2014

    2 pagesTM01

    Total exemption full accounts made up to Nov 30, 2013

    8 pagesAA

    Annual return made up to Jan 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Steven Antony Scally on Jan 12, 2014

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2012

    8 pagesAA

    Annual return made up to Jan 13, 2013 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for State Street Secretaries (Uk) Limited on Oct 22, 2012

    2 pagesCH04

    Registered office address changed from * 1St Floor, Phoenix House 18 King William Street London EC4N 7BP United Kingdom* on Nov 09, 2012

    2 pagesAD01

    Total exemption full accounts made up to Nov 30, 2011

    8 pagesAA

    Appointment of Mr Neville Duncan Scott as a director

    2 pagesAP01

    Termination of appointment of Vincent Rapley as a director

    2 pagesTM01

    Annual return made up to Jan 13, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Nov 30, 2010

    8 pagesAA

    Annual return made up to Jan 13, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Nov 30, 2009

    8 pagesAA

    Secretary's details changed for Mourant & Co Capital Secretaries Limited on Jun 02, 2010

    3 pagesCH04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0