GS FULHAM NOMINEE LIMITED

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Company Documents

DateDescription
22/11/2422 November 2024 Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London United Kingdom EC1A 4HY on 2024-11-22

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22/11/2422 November 2024 Change of details for Gs Fulham General Partner Limited as a person with significant control on 2024-11-18

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21/11/2421 November 2024 Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-18

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14/11/2414 November 2024 Termination of appointment of Angela Marie Russell as a director on 2024-11-04

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14/11/2414 November 2024 Termination of appointment of Isabel Rose Peacock as a director on 2024-11-04

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14/11/2414 November 2024 Termination of appointment of Mark Stuart Allnutt as a director on 2024-11-04

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14/11/2414 November 2024 Appointment of Mr Frederick John Muirhead as a director on 2024-11-04

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14/11/2414 November 2024 Appointment of Mr Thomas Edward Goodwin as a director on 2024-11-04

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05/11/245 November 2024 Confirmation statement made on 2024-10-22 with no updates

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05/11/235 November 2023 Confirmation statement made on 2023-10-22 with no updates

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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15/03/2315 March 2023 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16

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04/01/234 January 2023 Total exemption full accounts made up to 2021-12-31

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10/11/2210 November 2022 Registration of charge 104431700004, created on 2022-11-09

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04/11/224 November 2022 Confirmation statement made on 2022-10-22 with no updates

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03/11/223 November 2022 Change of details for Gs Fulham General Partner Limited as a person with significant control on 2022-11-03

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03/11/223 November 2022 Director's details changed for Ms Angela Marie Russell on 2022-11-03

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04/11/214 November 2021 Confirmation statement made on 2021-10-22 with no updates

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12/10/2112 October 2021 Termination of appointment of Faraz Ur Rahman Kidwai as a director on 2021-09-30

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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12/08/2012 August 2020 REGISTERED OFFICE CHANGED ON 12/08/2020 FROM 21 PALMER STREET LONDON SW1H 0AD UNITED KINGDOM

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES

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11/10/1911 October 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN CARPER

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11/10/1911 October 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES RAMSEY

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03/10/193 October 2019 31/12/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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27/07/1827 July 2018 31/12/17 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104431700003

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104431700002

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19/12/1719 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104431700001

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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18/10/1718 October 2017 DIRECTOR APPOINTED MS ISABEL ROSE PEACOCK

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17/10/1717 October 2017 DIRECTOR APPOINTED MR MARK STUART ALLNUTT

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04/10/174 October 2017 APPOINTMENT TERMINATED, DIRECTOR JEFFERY MANNO

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28/06/1728 June 2017 CURREXT FROM 31/10/2017 TO 31/12/2017

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28/04/1728 April 2017 DIRECTOR APPOINTED MR JAMES DEREK RAMSEY

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13/04/1713 April 2017 DIRECTOR APPOINTED MR ALAN JOSHUA CARPER

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12/04/1712 April 2017 CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED

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12/01/1712 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104431700001

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24/10/1624 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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