GOLDFIELDS HOLDING LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewAppointment of Mr George Howard Richmond as a director on 2025-08-06

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06/08/256 August 2025 NewCessation of Emerging Goldfields Resources Ltd as a person with significant control on 2025-08-06

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29/07/2529 July 2025 NewNotification of Emerging Goldfields Pte Ltd as a person with significant control on 2025-07-22

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29/07/2529 July 2025 NewTermination of appointment of Michael Richmond as a director on 2025-07-29

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29/07/2529 July 2025 NewConfirmation statement made on 2025-07-29 with updates

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17/07/2517 July 2025 Appointment of Mr Nanda Kishore Bhagi as a director on 2025-07-14

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17/07/2517 July 2025 Termination of appointment of Efstathios Basios as a director on 2025-05-05

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14/03/2514 March 2025 Micro company accounts made up to 2024-05-31

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09/12/249 December 2024 Appointment of Mr Chek Tong Sim as a director on 2024-12-09

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15/10/2415 October 2024 Cessation of Assad Amin Sheikh as a person with significant control on 2024-10-15

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15/10/2415 October 2024 Confirmation statement made on 2024-10-15 with updates

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12/08/2412 August 2024 Confirmation statement made on 2024-08-12 with updates

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12/08/2412 August 2024 Notification of Assad Amin Sheikh as a person with significant control on 2024-08-12

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02/08/242 August 2024 Confirmation statement made on 2024-08-02 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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05/03/245 March 2024 Cessation of Super Finance Spv S.R.L. as a person with significant control on 2024-03-04

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05/03/245 March 2024 Confirmation statement made on 2024-03-05 with updates

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03/03/243 March 2024 Appointment of Mr Efstathios Basios as a director on 2024-03-01

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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05/01/245 January 2024 Termination of appointment of Assad Amin Sheikh as a director on 2024-01-05

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05/01/245 January 2024 Confirmation statement made on 2024-01-05 with updates

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24/08/2324 August 2023 Confirmation statement made on 2023-08-24 with updates

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10/08/2310 August 2023 Termination of appointment of Syed Haider Hassan Gillani as a director on 2023-08-08

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10/08/2310 August 2023 Appointment of Mr Assad Amin Sheikh as a director on 2023-08-10

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23/05/2323 May 2023 Compulsory strike-off action has been discontinued

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23/05/2323 May 2023 Compulsory strike-off action has been discontinued

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20/05/2320 May 2023 Confirmation statement made on 2023-05-20 with updates

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20/05/2320 May 2023 Micro company accounts made up to 2022-05-31

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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28/03/2328 March 2023 Appointment of Mr Qazi Shujaat Ali as a director on 2023-03-01

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26/02/2326 February 2023 Confirmation statement made on 2023-02-26 with updates

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13/01/2313 January 2023 Termination of appointment of a director

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06/01/236 January 2023 Appointment of Mr Michael Richmond as a director on 2023-01-03

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03/01/233 January 2023 Termination of appointment of Robin Lo Weng Yew as a director on 2022-12-20

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24/12/2224 December 2022 Notification of Super Finance Spv S.R.L. as a person with significant control on 2022-12-24

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22/12/2222 December 2022 Compulsory strike-off action has been discontinued

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22/12/2222 December 2022 Compulsory strike-off action has been discontinued

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22/12/2222 December 2022 Cessation of Wilfred Pit Chye Koh as a person with significant control on 2022-11-16

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21/12/2221 December 2022 Confirmation statement made on 2022-09-28 with updates

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20/12/2220 December 2022 First Gazette notice for compulsory strike-off

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20/12/2220 December 2022 First Gazette notice for compulsory strike-off

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-05-31

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05/11/215 November 2021 Appointment of Mr Robin Lo Weng Yew as a director on 2021-11-03

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28/09/2128 September 2021 Confirmation statement made on 2021-09-28 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/07/2031 July 2020 DIRECTOR APPOINTED MR MICHAEL RICHMOND

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31/07/2031 July 2020 APPOINTMENT TERMINATED, DIRECTOR GEORGE RICHMOND

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES

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05/06/205 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE HOWARD RICHMOND

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04/06/204 June 2020 CESSATION OF MBU CAPITAL VENTURES LIMITED AS A PSC

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04/06/204 June 2020 CESSATION OF WILFRED KOH AS A PSC

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/05/2015 May 2020 APPOINTMENT TERMINATED, DIRECTOR PIT KOH

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13/05/2013 May 2020 APPOINTMENT TERMINATED, DIRECTOR AHTI VILPPULA

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29/04/2029 April 2020 DIRECTOR APPOINTED MR CHEK TONG SIM

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05/04/205 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES

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23/01/2023 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILFRED KOH

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13/01/2013 January 2020 CESSATION OF JINYUAN WANG AS A PSC

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18/12/1918 December 2019 DIRECTOR APPOINTED DR AHTI VILPPULA

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17/12/1917 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MBU CAPITAL VENTURES LIMITED

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04/12/194 December 2019 APPOINTMENT TERMINATED, DIRECTOR AHTI VILPPULA

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

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03/09/193 September 2019 DIRECTOR APPOINTED MR PIT CHYE WILFRED KOH

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10/06/1910 June 2019 10/06/19 STATEMENT OF CAPITAL GBP 100

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10/06/1910 June 2019 WITHDRAWAL OF THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION FROM THE PUBLIC REGISTER

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10/06/1910 June 2019 WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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10/06/1910 June 2019 10/06/19 STATEMENT OF CAPITAL GBP 50

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21/05/1921 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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