GOSHAWK MANAGEMENT (UK) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2025-01-08 |
| 30/07/2430 July 2024 | Declaration of solvency |
| 30/07/2430 July 2024 | Registered office address changed from Duo, Level 6 280 Bishopsgate London EC2M 4RB United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 2024-07-30 |
| 30/07/2430 July 2024 | Appointment of a voluntary liquidator |
| 30/07/2430 July 2024 | Resolutions |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 12/04/2412 April 2024 | Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 2024-04-05 |
| 05/04/245 April 2024 | Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05 |
| 16/02/2416 February 2024 | Withdrawal of a person with significant control statement on 2024-02-16 |
| 16/02/2416 February 2024 | Notification of Sumitomo Mitsui Financial Group as a person with significant control on 2022-12-21 |
| 14/02/2414 February 2024 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 17/05/2317 May 2023 | Notification of a person with significant control statement |
| 16/05/2316 May 2023 | Cessation of Brian Cheng Chi Ming as a person with significant control on 2022-12-21 |
| 16/05/2316 May 2023 | Cessation of Chi Him Cheng as a person with significant control on 2022-12-21 |
| 16/05/2316 May 2023 | Cessation of Patrick on Yip Tsang as a person with significant control on 2022-12-21 |
| 16/05/2316 May 2023 | Cessation of Gilbert Chi Hang Ho as a person with significant control on 2022-12-21 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-16 with updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 18/10/2118 October 2021 | Director's details changed for Mr Charles Michael Leahy on 2021-10-08 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARLISLE |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 11/03/1911 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILBERT CHI HANG HO |
| 11/03/1911 March 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/03/2019 |
| 11/03/1911 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK ON YIP TSANG |
| 11/03/1911 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHI HIM CHENG |
| 11/03/1911 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN CHENG CHI MING |
| 22/11/1822 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 31/10/1731 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | CORPORATE SECRETARY APPOINTED MAPLES FIDUCIARY SERVICES (UK) LIMITED |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 2 GRESHAM STREET LONDON EC2V 7QP |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 08/06/158 June 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU UNITED KINGDOM |
| 08/06/158 June 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED RUTH KELLY |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED ANDREW CARLISLE |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED |
| 21/05/1521 May 2015 | ADOPT ARTICLES 01/05/2015 |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAFFE |
| 16/04/1516 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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