GSA INVESTMENT MANAGEMENT UK LIMITED: Filings

  • Overview

    Company NameGSA INVESTMENT MANAGEMENT UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09219528
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GSA INVESTMENT MANAGEMENT UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 16, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr James Ross Hunt on Sep 22, 2026

    2 pagesCH01

    Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 52 Bedford Row London WC1R 4LR on Aug 03, 2026

    1 pagesAD01

    Director's details changed for Mr Benjamin James Harvie on Jun 26, 2026

    2 pagesCH01

    Full accounts made up to Jun 30, 2025

    25 pagesAA

    Confirmation statement made on Sep 16, 2025 with updates

    5 pagesCS01

    Appointment of Mr James Ross Hunt as a director on Jun 25, 2025

    2 pagesAP01

    Director's details changed for Mr Benjamin James Harvie on Oct 01, 2024

    2 pagesCH01

    Director's details changed for Mr Robert Richard Waterhouse on Jun 01, 2017

    2 pagesCH01

    Cessation of Nicholas Anthony Porter as a person with significant control on Oct 31, 2020

    1 pagesPSC07

    Cessation of Robert Richard Waterhouse as a person with significant control on Oct 31, 2020

    1 pagesPSC07

    Full accounts made up to Jun 30, 2024

    24 pagesAA

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Sep 30, 2024

    • Capital: GBP 409,903.00
    4 pagesSH01

    Confirmation statement made on Sep 16, 2024 with no updates

    3 pagesCS01

    Registration of charge 092195280001, created on Aug 15, 2024

    63 pagesMR01

    Cessation of Benjamin James Harvie as a person with significant control on Aug 08, 2024

    1 pagesPSC07

    Full accounts made up to Jun 30, 2023

    24 pagesAA

    Confirmation statement made on Sep 16, 2023 with no updates

    3 pagesCS01

    Notification of Gsa International Limited as a person with significant control on Oct 31, 2020

    2 pagesPSC02

    Accounts for a small company made up to Jun 30, 2022

    24 pagesAA

    Confirmation statement made on Sep 16, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    23 pagesAA

    Registered office address changed from Meridan House 16B Dennyview Road Abbots Leigh Bristol BS8 3RB England to Portman House 2 Portman Street London Please Select Your County W1H 6DU on Sep 27, 2021

    1 pagesAD01

    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