GS FULHAM HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 21/11/2421 November 2024 | Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-18 |
| 21/11/2421 November 2024 | Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-21 |
| 21/11/2421 November 2024 | Change of details for Greystar Europe Holdings Ltd as a person with significant control on 2024-03-21 |
| 14/11/2414 November 2024 | Appointment of Mr Frederick John Muirhead as a director on 2024-11-04 |
| 14/11/2414 November 2024 | Termination of appointment of Mark Stuart Allnutt as a director on 2024-11-04 |
| 14/11/2414 November 2024 | Termination of appointment of Angela Marie Russell as a director on 2024-11-04 |
| 14/11/2414 November 2024 | Appointment of Mr Thomas Edward Goodwin as a director on 2024-11-04 |
| 14/11/2414 November 2024 | Termination of appointment of Isabel Rose Peacock as a director on 2024-11-04 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/03/2322 March 2023 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16 |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 10/11/2210 November 2022 | Registration of charge 110819460002, created on 2022-11-09 |
| 07/11/227 November 2022 | Director's details changed for Ms Angela Marie Russell on 2022-11-07 |
| 07/11/227 November 2022 | Director's details changed for Ms Isabel Rose Peacock on 2022-11-07 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 12/10/2112 October 2021 | Termination of appointment of Faraz Ur Rahman Kidwai as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 12/08/2012 August 2020 | REGISTERED OFFICE CHANGED ON 12/08/2020 FROM 2ND FLOOR 21 PALMER STREET LONDON SW1H 0AD UNITED KINGDOM |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES RAMSEY |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN CARPER |
| 28/08/1928 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 27/12/1727 December 2017 | DIRECTOR APPOINTED MR JAMES DEREK RAMSEY |
| 27/12/1727 December 2017 | DIRECTOR APPOINTED MR ALAN JOSHUA CARPER |
| 22/12/1722 December 2017 | CURREXT FROM 30/11/2018 TO 31/12/2018 |
| 21/12/1721 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 110819460001 |
| 24/11/1724 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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