GS FIVE PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/07/1126 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/04/1112 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/03/1131 March 2011 | APPLICATION FOR STRIKING-OFF |
| 17/03/1117 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCLINTOCK |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET MACASKILL |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CLARK MANNING JR |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANN GODBEHERE |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNBILL |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLAOS NICANDROU |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY STOWE |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARRETT |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHEICK THIAM |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KEKI DADISETH |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROSS |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEY |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HARVEY MCGRATH |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, SECRETARY MARGARET COLTMAN |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR MARK GEOFFREY MORBEY |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN O'DONOVAN |
| 06/01/116 January 2011 | CORPORATE SECRETARY APPOINTED PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED |
| 10/12/1010 December 2010 | COMPANY NAME CHANGED PRUDENTIAL GROUP PLC CERTIFICATE ISSUED ON 10/12/10 |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED ANN FRANCES GODBEHERE |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED BRIDGET ANN MACASKILL |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED LORD ANDREW TURNBILL |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MR ROBERT ALAN DEVEY |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED CLARK PRESTON MANNING JR |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED KATHLEEN ANNE O'DONOVAN |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MICHAEL GEORGE ALEXANDER MCLINTOCK |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MR HARVEY ANDREW MCGRATH |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED KEKI BOMI DADISETH |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MR JAMES HOOD ROSS |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED BARRY LEE STOWE |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MICHAEL WILLIAM OLIVER GARRETT |
| 23/04/1023 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/1022 April 2010 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 22/04/1022 April 2010 | REREG PRI TO PLC; RES02 PASS DATE:22/04/2010 |
| 22/04/1022 April 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/04/1022 April 2010 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 22/04/1022 April 2010 | BALANCE SHEET |
| 22/04/1022 April 2010 | AUDITORS' STATEMENT |
| 22/04/1022 April 2010 | AUDITORS' REPORT |
| 09/03/109 March 2010 | DIRECTOR APPOINTED NICOLAOS ANDREAS NICANDROU |
| 09/03/109 March 2010 | SECRETARY APPOINTED MARGARET ANN COLTMAN |
| 05/03/105 March 2010 | DIRECTOR APPOINTED CHEICK TIDJANE THIAM |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, SECRETARY TRUSEC LIMITED |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB UNITED KINGDOM |
| 05/03/105 March 2010 | CURRSHO FROM 28/02/2011 TO 31/12/2010 |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SAUNDERS |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TRUSEC LIMITED |
| 01/03/101 March 2010 | COMPANY NAME CHANGED PETROHUE (UK) INVESTMENTS LIMITED CERTIFICATE ISSUED ON 01/03/10 |
| 01/03/101 March 2010 | CHANGE OF NAME 28/02/2010 |
| 01/03/101 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED CHARLOTTE VICTORIA SAUNDERS |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLE MONIR |
| 19/02/1019 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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