GSCS BENCHMARKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/1513 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 02/01/152 January 2015 | STATEMENT BY DIRECTORS |
| 02/01/152 January 2015 | 02/01/15 STATEMENT OF CAPITAL GBP 1 |
| 02/01/152 January 2015 | REDUCE ISSUED CAPITAL 30/09/2014 |
| 02/01/152 January 2015 | SOLVENCY STATEMENT DATED 30/09/14 |
| 31/12/1431 December 2014 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM NESTOR HOUSE PLAYHOUSE YARD LONDON EC4V 5EX |
| 13/10/1413 October 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 13/10/1413 October 2014 | ADOPT ARTICLES 26/09/2006 |
| 04/09/144 September 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / METAL BULLETIN LIMITED / 20/08/2014 |
| 28/08/1428 August 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / METAL BULLETIN LIMITED / 20/08/2014 |
| 31/01/1431 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030092660009 |
| 28/01/1428 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 20/01/1420 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 29/01/1329 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 24/01/1324 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 07/02/127 February 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / METAL BULLETIN PLC / 10/01/2012 |
| 30/01/1230 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 19/05/1119 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES BRAYBROOK / 19/05/2011 |
| 27/04/1127 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 25/01/1125 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 30/09/1030 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 14/04/1014 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/02/102 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 15/08/0915 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/07/091 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/03/0927 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/02/095 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED MR CHRISTOPHER HENRY COURTAULD FORDHAM |
| 17/10/0817 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 15/03/0815 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/02/0814 February 2008 | NEW SECRETARY APPOINTED |
| 14/02/0814 February 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: G OFFICE CHANGED 14/02/08 PARK HOUSE PARK TERRACE WORCESTER PARK SURREY KT4 7HY |
| 14/02/0814 February 2008 | SECRETARY RESIGNED |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/08/0228 August 2002 | AUD RESIG & SECT 394 STAT |
| 07/02/027 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/03/0015 March 2000 | S366A DISP HOLDING AGM 10/03/00 |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 04/01/984 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 15/12/9715 December 1997 | DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | SECRETARY RESIGNED |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | NEW SECRETARY APPOINTED |
| 15/12/9715 December 1997 | REGISTERED OFFICE CHANGED ON 15/12/97 FROM: G OFFICE CHANGED 15/12/97 FINSBURY BUSINESS CENTRE 40 BOWLING GREEN LANE LONDON EC1R 0NE |
| 04/12/974 December 1997 | RE ACQUISITION 27/11/97 |
| 04/12/974 December 1997 | S-DIV CONVE 27/11/97 |
| 04/12/974 December 1997 | � NC 10000/17228 27/11/97 |
| 04/12/974 December 1997 | ADOPT MEM AND ARTS 27/11/97 |
| 04/12/974 December 1997 | NC INC ALREADY ADJUSTED 27/11/97 |
| 04/12/974 December 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/11/97 |
| 04/12/974 December 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/11/97 |
| 04/12/974 December 1997 | VARYING SHARE RIGHTS AND NAMES 27/11/97 |
| 04/12/974 December 1997 | RE DIVIDEND 28/11/97 |
| 06/02/976 February 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/978 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/03/9614 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/962 March 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 15/09/9515 September 1995 | REGISTERED OFFICE CHANGED ON 15/09/95 FROM: G OFFICE CHANGED 15/09/95 KINGMAKER HOUSE STATION ROAD NEW BARNET HERTS. EN5 1NZ |
| 17/03/9517 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/02/9523 February 1995 | NEW DIRECTOR APPOINTED |
| 18/01/9518 January 1995 | SECRETARY RESIGNED |
| 12/01/9512 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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