G S A R GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
20/10/2520 October 2025 NewConfirmation statement made on 2025-10-19 with updates

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11/06/2511 June 2025 Termination of appointment of Nicholas Matthew Waterfield as a director on 2025-06-10

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11/06/2511 June 2025 Appointment of Mr Daniel Benjamin Foster as a director on 2025-06-11

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23/04/2523 April 2025 Change of details for Mr Gerard Joseph Sheridan as a person with significant control on 2025-04-23

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26/03/2526 March 2025 Registration of charge 098310150003, created on 2025-03-24

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27/02/2527 February 2025 Satisfaction of charge 098310150001 in full

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27/02/2527 February 2025 Satisfaction of charge 098310150002 in full

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21/10/2421 October 2024 Confirmation statement made on 2024-10-19 with no updates

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18/06/2418 June 2024 Group of companies' accounts made up to 2023-09-30

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19/10/2319 October 2023 Confirmation statement made on 2023-10-19 with no updates

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10/03/2310 March 2023 Group of companies' accounts made up to 2022-09-30

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19/10/2219 October 2022 Confirmation statement made on 2022-10-19 with updates

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27/04/2227 April 2022 Director's details changed for Mr Andrew Graham Riley on 2022-04-27

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27/04/2227 April 2022 Change of details for Mr Andrew Graham Riley as a person with significant control on 2022-04-27

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01/04/221 April 2022 Group of companies' accounts made up to 2021-09-30

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22/02/2222 February 2022 Change of details for Mr Gerard Joseph Sheridan as a person with significant control on 2022-01-18

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22/02/2222 February 2022 Director's details changed for Mr Gerard Joseph Sheridan on 2022-01-18

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23/11/2123 November 2021 Resolutions

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23/11/2123 November 2021 Resolutions

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23/11/2123 November 2021 Resolutions

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23/11/2123 November 2021 Memorandum and Articles of Association

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19/10/2119 October 2021 Confirmation statement made on 2021-10-19 with updates

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10/07/2110 July 2021 Group of companies' accounts made up to 2020-09-30

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10/07/2010 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19

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05/06/205 June 2020 COMPANY NAME CHANGED G S A R HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/06/20

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES

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02/07/192 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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21/06/1921 June 2019 DIRECTOR APPOINTED MR NICHOLAS MATTHEW WATERFIELD

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04/03/194 March 2019 PSC'S CHANGE OF PARTICULARS / MR GERARD JOSEPH SHERIDAN / 07/11/2018

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04/03/194 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM RILEY / 07/11/2018

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04/03/194 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD JOSEPH SHERIDAN / 07/11/2018

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04/03/194 March 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM RILEY / 07/11/2018

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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29/06/1829 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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24/05/1724 May 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 19/10/2016

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20/04/1720 April 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 19/10/2016

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20/02/1720 February 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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07/12/167 December 2016 19/10/16 STATEMENT OF CAPITAL GBP 10500

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21/04/1621 April 2016 CURRSHO FROM 31/10/2016 TO 30/09/2016

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21/04/1621 April 2016 15/12/2015

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21/04/1621 April 2016 ADOPT ARTICLES 15/12/2015

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21/04/1621 April 2016 15/12/15 STATEMENT OF CAPITAL GBP 10100

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21/04/1621 April 2016 15/12/15 STATEMENT OF CAPITAL GBP 10000

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19/10/1519 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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