GS LIQUID TRADING PLATFORM I PCC
Overview
| Company Name | GS LIQUID TRADING PLATFORM I PCC |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC028565 |
| External Registration Number | 100442 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is GS LIQUID TRADING PLATFORM I PCC located?
| Registered Office Address | 22 Grenville Street St Helier JE4 8PX Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GS LIQUID TRADING PLATFORM I PCC?
| Company Name | From | Until |
|---|---|---|
| GS LIQUID TRADING PLATFORM I PCC | Oct 30, 2008 | Oct 30, 2008 |
What are the latest accounts for GS LIQUID TRADING PLATFORM I PCC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
GS LIQUID TRADING PLATFORM I PCC is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Unrestricted |
| Legal Form | Private Protected Cell Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | The Companies Law (Jersey) Law 1991 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jersey Financial Services Commission Companies Registry |
| Company Number | 100442 |
What are the latest filings for GS LIQUID TRADING PLATFORM I PCC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR010161 and overseas company FC028565 on Apr 22, 2015 | 2 pages | OSDS01 | ||
Full accounts made up to Dec 31, 2013 | 9 pages | AA | ||
Appointment of a director | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||
Termination of appointment of Gregory Olafson as a director | 2 pages | OSTM01 | ||
Termination of appointment of Gregory Minson as a director | 2 pages | OSTM01 | ||
Termination of appointment of Piers Curle as a director | 2 pages | OSTM01 | ||
Termination of appointment of Mark Allen as a director | 2 pages | OSTM01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Previous accounting period extended from Nov 30, 2012 to Dec 31, 2012 | 3 pages | AA01 | ||
Full accounts made up to Nov 30, 2011 | 9 pages | AA | ||
Appointment of Gregory Gordon Olafson as a person authorised to represent UK establishment BR010161 on Jan 12, 2010. | 3 pages | OSAP05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR010161 Person Authorised to Represent terminated 16/02/2011 peter duc nguyen | 2 pages | OSTM03 | ||
Termination of appointment of Peter Nguyen as a director | 2 pages | OSTM01 | ||
Full accounts made up to Nov 30, 2010 | 10 pages | AA | ||
Full accounts made up to Nov 30, 2009 | 12 pages | AA | ||
Director's details changed for Mark Anthony Allen on Sep 17, 2008 | 3 pages | OSCH03 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Details changed for an overseas company - Ic Change 31/03/10 | 4 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 30/03/10 | 4 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 30/03/10 | 4 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 25/03/10 | 4 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 15/03/10 | 4 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 01/02/10 | 4 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 27/01/10 | 4 pages | OSCH02 | ||
Who are the officers of GS LIQUID TRADING PLATFORM I PCC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT & CO. SECRETARIES LIMITED | Secretary | Grenville Street St Helier JE4 8PX Jersey 22 | 133323010001 | |||||||
| BINGHAM, Oliver John | Director | Fleet Street EC4A 2BB London Peterborough Court 133 United Kingdom | United Kingdom | British | Chartered Accountant | 179230260001 | ||||
| GASSON, William Thomas | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United Kingdom | British | Banker | 108065360001 | ||||
| SCOBIE, Stephen Blackwood | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United Kingdom | British | Banker | 98853300002 | ||||
| TAYLOR, Richard John | Director | 133 Fleet Street EC4A 2BB London Peterborough Court | United Kingdom | British | Accountant | 136836130001 | ||||
| ALLEN, Mark Anthony | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United Kingdom | British | Chartered Accountant | 127943260001 | ||||
| CURLE, Piers Noel Ormiston | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United Kingdom | British | Banker | 124221810001 | ||||
| DAVIES, Stephen | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | England | British | Chartered Accountant | 66245130002 | ||||
| MINSON, Gregory Paul | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United Kingdom | American,British | Chief Financial Officer | 100607190002 | ||||
| NGUYEN, Peter Duc | Director | Fleet Street EC4A 2BB London Peterborough Court 133 Greater London | American | Banker | 133323000001 | |||||
| OLAFSON, Gregory Gordon | Director | 133 Fleet Street EC4A 2BB London Peterborough Court | Uk | Canadian | Banker | 154032650001 |
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