GSF ALBION LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-29 with no updates

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30/10/2430 October 2024 Full accounts made up to 2024-03-31

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30/05/2430 May 2024 Confirmation statement made on 2024-05-29 with no updates

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28/05/2428 May 2024 Director's details changed for Mr Alex Brian O'cinneide on 2024-05-28

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15/03/2415 March 2024 Secretary's details changed for Gore Street Operational Management Limited on 2024-03-05

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05/02/245 February 2024 Appointment of Gore Street Operational Management Limited as a secretary on 2024-01-23

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05/02/245 February 2024 Termination of appointment of Law Debenture Corporate Services Limited as a secretary on 2024-01-23

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24/10/2324 October 2023 Full accounts made up to 2023-03-31

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20/10/2320 October 2023 Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG England to First Floor 16-17 Little Portland Street London W1W 8BP on 2023-10-20

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29/06/2329 June 2023 Registration of charge 107962220002, created on 2023-06-22

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02/06/232 June 2023 Confirmation statement made on 2023-05-29 with no updates

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13/12/2213 December 2022 Director's details changed for Mr Alex Brian O'cinneide on 2022-09-05

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05/12/225 December 2022 Full accounts made up to 2022-03-31

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28/11/2228 November 2022 Director's details changed for Mr Suminori Arima on 2022-09-05

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13/10/2213 October 2022 Change of details for Gses 1 Limited as a person with significant control on 2022-09-05

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12/10/2212 October 2022 Change of details for Gses 1 Limited as a person with significant control on 2022-09-05

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22/09/2222 September 2022 Appointment of Law Debenture Corporate Services Limited as a secretary on 2022-09-01

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27/04/2227 April 2022 Full accounts made up to 2021-03-31

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02/02/222 February 2022 Full accounts made up to 2020-03-31

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13/06/1913 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORE STREET ENERGY STORAGE FUND PLC

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13/06/1913 June 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/06/2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES

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30/05/1930 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SUMINORI ARIMA / 30/05/2019

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12/02/1912 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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09/10/189 October 2018 PREVSHO FROM 31/05/2018 TO 31/03/2018

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24/09/1824 September 2018 CURRSHO FROM 31/05/2019 TO 31/03/2019

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09/07/189 July 2018 REGISTERED OFFICE CHANGED ON 09/07/2018 FROM C/O GORE STREET CAPITAL LIMITED MICHELIN HOUSE 81 FULHAM ROAD LONDON SW3 6RD UNITED KINGDOM

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09/07/189 July 2018 CORPORATE SECRETARY APPOINTED JTC (UK) LIMITED

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05/07/185 July 2018 DIRECTOR APPOINTED MR SUMINORI ARIMA

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05/07/185 July 2018 DIRECTOR APPOINTED MR ALEX BRIAN O'CINNEIDE

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05/07/185 July 2018 APPOINTMENT TERMINATED, DIRECTOR SHUICHI UEDA

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05/07/185 July 2018 APPOINTMENT TERMINATED, DIRECTOR HIROYUKI AKIYOSHI

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES

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02/06/172 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / SYUICHI UEDA / 31/05/2017

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31/05/1731 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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