GOLDEN STAR RESOURCES (UK) LTD
Overview
| Company Name | GOLDEN STAR RESOURCES (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11989152 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOLDEN STAR RESOURCES (UK) LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GOLDEN STAR RESOURCES (UK) LTD located?
| Registered Office Address | 6th Floor, Manfield House 1 Southampton Street WC2R 0LR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDEN STAR RESOURCES (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GOLDEN STAR RESOURCES (UK) LTD?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for GOLDEN STAR RESOURCES (UK) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 14, 2025 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Golden Star Resources Ltd. as a person with significant control on May 10, 2019 | 1 pages | PSC07 | ||
Appointment of Mr Jin Enyi as a director on Dec 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Yue Huang as a director on Dec 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Jun 14, 2024 with updates | 4 pages | CS01 | ||
Change of details for Golden Star Resources Ltd. as a person with significant control on Jun 13, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Regus Fenchurch Street New London House 6 London Street London England EC3R 7PL England to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on Mar 13, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Regus Fenchurch Street New London House 6 London Street London England EC3R 7PL on Aug 15, 2023 | 1 pages | AD01 | ||
Termination of appointment of Intertrust (Uk) Limited as a secretary on Aug 01, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to Dec 31, 2021 | 19 pages | AAMD | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Intertrust (Uk) Limited as a secretary on Jun 02, 2022 | 2 pages | AP04 | ||
Registered office address changed from 161 Brompton Road London SW3 1QP England to 1 Bartholomew Lane London EC2N 2AX on Jun 14, 2022 | 1 pages | AD01 | ||
Appointment of Mr Zhiyong Chen as a director on Jan 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Robert Thomson as a director on Jan 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Andrew Michael Wray as a director on Jan 28, 2022 | 1 pages | TM01 | ||
Appointment of Mr Yue Huang as a director on Jan 28, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 15th Floor 125 Old Broad Street London EC2N 1AR England to 161 Brompton Road London SW3 1QP | 1 pages | AD02 | ||
Who are the officers of GOLDEN STAR RESOURCES (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHEN, Zhiyong | Director | 1 Southampton Street WC2R 0LR London 6th Floor, Manfield House England | Canada | Chinese | Director | 291978100001 | ||||||||
| ENYI, Jin | Director | Room 1905, 19th Floor 26 Harbour Road, Wanchai, Hong Kong Sar 000000 Hong Kong China Resources Building Hong Kong | Hong Kong | British | Corporate Counsel | 330050090001 | ||||||||
| INTERTRUST (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550001 | ||||||||||
| HUANG, Yue | Director | 1 Southampton Street WC2R 0LR London 6th Floor, Manfield House England | England | Hong Konger | Investment Director | 291941720001 | ||||||||
| THOMSON, Paul Robert | Director | Brompton Road SW3 1QP London 161 England | England | British | Chief Financial Officer | 176889460001 | ||||||||
| VAN NIEKERK, Pieter Andries | Director | 150 King Street West Suite 1200 M5H 1J9 Toronto C/O Golden Star Resources Ltd. On Canada | Canada | South African | Executive Vice President And Cfo | 258350690001 | ||||||||
| WRAY, Andrew Michael | Director | 150 King Street West Suite 1200 M5H 1J9 Toronto C/O Golden Star Resources Ltd. On Canada | England | British | President And Ceo | 214223850001 |
Who are the persons with significant control of GOLDEN STAR RESOURCES (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Golden Star Resources Ltd. | May 10, 2019 | Toronto On M5h 2t6 333 Bay Street, Suite 2400 Canada | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for GOLDEN STAR RESOURCES (UK) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 21, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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