GFS NOMINEE 3 LIMITED

Company Documents

Date	Description
14/04/2514 April 2025	Accounts for a dormant company made up to 2024-06-30 View Document
14/02/2514 February 2025	Confirmation statement made on 2025-01-30 with no updates View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
21/06/2421 June 2024	Confirmation statement made on 2024-01-30 with no updates View Document
21/06/2421 June 2024	Compulsory strike-off action has been discontinued View Document
21/06/2421 June 2024	Compulsory strike-off action has been discontinued View Document
20/06/2420 June 2024	Accounts for a dormant company made up to 2023-06-30 View Document
23/04/2423 April 2024	First Gazette notice for compulsory strike-off View Document
23/04/2423 April 2024	First Gazette notice for compulsory strike-off View Document
05/02/245 February 2024	Appointment of Mr Barry Anthony Gowdy as a director on 2024-02-05 View Document
12/12/2312 December 2023	First Gazette notice for compulsory strike-off View Document
12/12/2312 December 2023	First Gazette notice for compulsory strike-off View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
18/04/2318 April 2023	Termination of appointment of Michael William Bailey as a director on 2023-04-18 View Document
21/02/2321 February 2023	Accounts for a dormant company made up to 2022-06-30 View Document
31/01/2331 January 2023	Confirmation statement made on 2023-01-30 with no updates View Document
03/01/233 January 2023	Termination of appointment of Richard James Cooney as a director on 2022-12-31 View Document
03/01/233 January 2023	Appointment of Mr Michael William Bailey as a director on 2022-12-31 View Document
19/12/2219 December 2022	Termination of appointment of Julie Anne Edwards as a secretary on 2022-12-19 View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
02/02/222 February 2022	Confirmation statement made on 2022-01-30 with no updates View Document
15/11/2115 November 2021	Appointment of Mrs Julie Anne Edwards as a secretary on 2021-10-26 View Document
10/11/2110 November 2021	Termination of appointment of Marina Juliana Angela Watts as a secretary on 2021-10-26 View Document
08/07/218 July 2021	Termination of appointment of Anthony Carmelo Norris as a director on 2021-06-30 View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
10/06/2110 June 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View Document
12/02/2112 February 2021	CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES View Document
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
31/03/2031 March 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View Document
03/02/203 February 2020	CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
01/04/191 April 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View Document
11/02/1911 February 2019	CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES View Document
30/01/1930 January 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COONEY / 16/01/2019 View Document
04/04/184 April 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View Document
07/02/187 February 2018	CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES View Document
30/01/1730 January 2017	CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES View Document
13/01/1713 January 2017	COMPANY NAME CHANGED GALLIUM FUND SOLUTIONS ASSETS LIMITED CERTIFICATE ISSUED ON 13/01/17 View Document

17/11/1617 November 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View Document
23/02/1623 February 2016	APPOINTMENT TERMINATED, DIRECTOR PETER DOOLEY View Document
01/02/161 February 2016	Annual return made up to 30 January 2016 with full list of shareholders View Document
22/10/1522 October 2015	30/06/15 TOTAL EXEMPTION FULL View Document
27/04/1527 April 2015	SECRETARY APPOINTED MISS MARINA JULIANA ANGELA WATTS View Document
27/04/1527 April 2015	APPOINTMENT TERMINATED, SECRETARY ANTHONY NORRIS View Document
04/02/154 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY DOOLEY / 04/02/2015 View Document
04/02/154 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CARMELLO NORRIS / 04/02/2015 View Document
03/02/153 February 2015	Annual return made up to 30 January 2015 with full list of shareholders View Document
03/02/153 February 2015	REGISTERED OFFICE CHANGED ON 03/02/2015 FROM SUITE A 4TH FLOOR SOUTH TOWER TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL View Document
28/01/1528 January 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View Document
28/11/1428 November 2014	SECRETARY APPOINTED MR ANTHONY CARMELO NORRIS View Document
27/11/1427 November 2014	APPOINTMENT TERMINATED, SECRETARY EVELYN HUGHES View Document
30/01/1430 January 2014	Annual return made up to 30 January 2014 with full list of shareholders View Document
10/01/1410 January 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View Document
22/11/1322 November 2013	COMPANY NAME CHANGED GFS NOMINEES LIMITED CERTIFICATE ISSUED ON 22/11/13 View Document
22/11/1322 November 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
22/11/1322 November 2013	REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME View Document
04/07/134 July 2013	APPOINTMENT TERMINATED, SECRETARY ANTHONY NORRIS View Document
04/07/134 July 2013	SECRETARY APPOINTED MRS EVELYN MARY HUGHES View Document
18/03/1318 March 2013	COMPANY NAME CHANGED GALLIUM FUND SOLUTIONS ASSETS LIMITED CERTIFICATE ISSUED ON 18/03/13 View Document
07/02/137 February 2013	Annual return made up to 30 January 2013 with full list of shareholders View Document
13/12/1213 December 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View Document
16/07/1216 July 2012	DIRECTOR APPOINTED MR RICHARD JAMES COONEY View Document
01/03/121 March 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View Document
15/02/1215 February 2012	Annual return made up to 30 January 2012 with full list of shareholders View Document
31/01/1131 January 2011	Annual return made up to 30 January 2011 with full list of shareholders View Document
20/01/1120 January 2011	COMPANY NAME CHANGED SEVENOAKS OPF (GENERAL PARTNER) LIMITED CERTIFICATE ISSUED ON 20/01/11 View Document
20/01/1120 January 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
29/12/1029 December 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
29/12/1029 December 2010	CHANGE OF NAME 13/12/2010 View Document
20/10/1020 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View Document
10/05/1010 May 2010	REGISTERED OFFICE CHANGED ON 10/05/2010 FROM SUITE A 5TH FLOOR TUBS HILL HOUSE SOUTH TOWER LONDON ROAD SEVENOAKS KENT TN13 1BL UNITED KINGDOM View Document
24/02/1024 February 2010	Annual return made up to 30 January 2010 with full list of shareholders View Document
08/10/098 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY NORRIS / 01/10/2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY DOOLEY / 01/10/2009 View Document
07/10/097 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NORRIS / 01/10/2009 View Document
24/02/0924 February 2009	CURREXT FROM 31/01/2010 TO 30/06/2010 View Document
30/01/0930 January 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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