GSR INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameGSR INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12569409
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GSR INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Eva Sanchez Munoz as a director on Oct 31, 2025

    1 pagesTM01

    Appointment of Mr Sanjay Jairam Jhangiani as a director on Oct 31, 2025

    2 pagesAP01

    Secretary's details changed for Zedra Corporate Solutions Uk Limited on Jun 06, 2025

    1 pagesCH04

    Confirmation statement made on May 30, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: audit exemtion pursuant to section 479A / director authorisation / company business 11/12/2024
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 11/12/2024
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    479A exemption 11/12/2024
    RES13

    Group of companies' accounts made up to Jun 30, 2024

    61 pagesAA

    Termination of appointment of Richard James Rosenblum as a director on Oct 18, 2024

    1 pagesTM01

    Memorandum and Articles of Association

    39 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Director's details changed for Mr Richard James Rosenblum on Jul 10, 2024

    2 pagesCH01

    Appointment of Mr Richard James Rosenblum as a director on Jul 01, 2024

    2 pagesAP01

    Appointment of Mr Zheng Xin Song as a director on Jul 01, 2024

    2 pagesAP01

    Secretary's details changed for Zedra Corporate Solutions Uk Limited on Mar 05, 2024

    1 pagesCH04

    Director's details changed for Ms Eva Sanchez Munoz on Apr 28, 2022

    2 pagesCH01

    Confirmation statement made on May 16, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Carlos Cristian Gil on Jun 30, 2021

    2 pagesCH01

    Director's details changed for Mr Carl Jakob Kule Palmstierna on Nov 19, 2021

    2 pagesCH01

    Director's details changed for Mr Antonio Carlos Gonzalez Lobon on Nov 19, 2021

    2 pagesCH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 177 & audit exempt statement 06/12/2023
    RES13

    Appointment of Zedra Corporate Solutions Uk Limited as a secretary on Mar 05, 2024

    2 pagesAP04

    Termination of appointment of Zedra Secretaries (Uk) Limited as a secretary on Mar 05, 2024

    1 pagesTM02

    Group of companies' accounts made up to Jun 30, 2023

    62 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subsidairy accounts 09/05/2023
    RES13

    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