G S A R GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Appointment of Mr Daniel Benjamin Foster as a director on 2025-06-11 |
| 11/06/2511 June 2025 | Termination of appointment of Nicholas Matthew Waterfield as a director on 2025-06-10 |
| 23/04/2523 April 2025 | Change of details for Mr Gerard Joseph Sheridan as a person with significant control on 2025-04-23 |
| 26/03/2526 March 2025 | Registration of charge 098310150003, created on 2025-03-24 |
| 27/02/2527 February 2025 | Satisfaction of charge 098310150001 in full |
| 27/02/2527 February 2025 | Satisfaction of charge 098310150002 in full |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 18/06/2418 June 2024 | Group of companies' accounts made up to 2023-09-30 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 10/03/2310 March 2023 | Group of companies' accounts made up to 2022-09-30 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-19 with updates |
| 27/04/2227 April 2022 | Change of details for Mr Andrew Graham Riley as a person with significant control on 2022-04-27 |
| 27/04/2227 April 2022 | Director's details changed for Mr Andrew Graham Riley on 2022-04-27 |
| 01/04/221 April 2022 | Group of companies' accounts made up to 2021-09-30 |
| 22/02/2222 February 2022 | Change of details for Mr Gerard Joseph Sheridan as a person with significant control on 2022-01-18 |
| 22/02/2222 February 2022 | Director's details changed for Mr Gerard Joseph Sheridan on 2022-01-18 |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Memorandum and Articles of Association |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with updates |
| 10/07/2110 July 2021 | Group of companies' accounts made up to 2020-09-30 |
| 10/07/2010 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 05/06/205 June 2020 | COMPANY NAME CHANGED G S A R HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/06/20 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 02/07/192 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MR NICHOLAS MATTHEW WATERFIELD |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD JOSEPH SHERIDAN / 07/11/2018 |
| 04/03/194 March 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM RILEY / 07/11/2018 |
| 04/03/194 March 2019 | PSC'S CHANGE OF PARTICULARS / MR GERARD JOSEPH SHERIDAN / 07/11/2018 |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM RILEY / 07/11/2018 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 29/06/1829 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 24/05/1724 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/10/2016 |
| 20/04/1720 April 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/10/2016 |
| 20/02/1720 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 07/12/167 December 2016 | 19/10/16 STATEMENT OF CAPITAL GBP 10500 |
| 21/04/1621 April 2016 | CURRSHO FROM 31/10/2016 TO 30/09/2016 |
| 21/04/1621 April 2016 | ADOPT ARTICLES 15/12/2015 |
| 21/04/1621 April 2016 | 15/12/2015 |
| 21/04/1621 April 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 10100 |
| 21/04/1621 April 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 10000 |
| 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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