GS FIVE PLC
Company number 07163561 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 12 Apr 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 31 Mar 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 17 Mar 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCLINTOCK | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET MACASKILL | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR CLARK MANNING JR | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ANN GODBEHERE | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNBILL | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLAOS NICANDROU | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY STOWE | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARRETT | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR CHEICK THIAM | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR KEKI DADISETH | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROSS | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEY | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR HARVEY MCGRATH | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY MARGARET COLTMAN | View document |
| 6 Jan 2011 | DIRECTOR APPOINTED MR MARK GEOFFREY MORBEY | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN O'DONOVAN | View document |
| 6 Jan 2011 | CORPORATE SECRETARY APPOINTED PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | View document |
| 10 Dec 2010 | COMPANY NAME CHANGED PRUDENTIAL GROUP PLC CERTIFICATE ISSUED ON 10/12/10 | View document |
| 24 May 2010 | DIRECTOR APPOINTED ANN FRANCES GODBEHERE | View document |
| 18 May 2010 | DIRECTOR APPOINTED BRIDGET ANN MACASKILL | View document |
| 17 May 2010 | DIRECTOR APPOINTED LORD ANDREW TURNBILL | View document |
| 17 May 2010 | DIRECTOR APPOINTED MR ROBERT ALAN DEVEY | View document |
| 17 May 2010 | DIRECTOR APPOINTED CLARK PRESTON MANNING JR | View document |
| 17 May 2010 | DIRECTOR APPOINTED KATHLEEN ANNE O'DONOVAN | View document |
| 17 May 2010 | DIRECTOR APPOINTED MICHAEL GEORGE ALEXANDER MCLINTOCK | View document |
| 17 May 2010 | DIRECTOR APPOINTED MR HARVEY ANDREW MCGRATH | View document |
| 17 May 2010 | DIRECTOR APPOINTED KEKI BOMI DADISETH | View document |
| 17 May 2010 | DIRECTOR APPOINTED MR JAMES HOOD ROSS | View document |
| 17 May 2010 | DIRECTOR APPOINTED BARRY LEE STOWE | View document |
| 17 May 2010 | DIRECTOR APPOINTED MICHAEL WILLIAM OLIVER GARRETT | View document |
| 23 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Apr 2010 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | View document |
| 22 Apr 2010 | REREG PRI TO PLC; RES02 PASS DATE:22/04/2010 | View document |
| 22 Apr 2010 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 22 Apr 2010 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 22 Apr 2010 | BALANCE SHEET | View document |
| 22 Apr 2010 | AUDITORS' STATEMENT | View document |
| 22 Apr 2010 | AUDITORS' REPORT | View document |
| 9 Mar 2010 | DIRECTOR APPOINTED NICOLAOS ANDREAS NICANDROU | View document |
| 9 Mar 2010 | SECRETARY APPOINTED MARGARET ANN COLTMAN | View document |
| 5 Mar 2010 | DIRECTOR APPOINTED CHEICK TIDJANE THIAM | View document |
| 5 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY TRUSEC LIMITED | View document |
| 5 Mar 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB UNITED KINGDOM | View document |
| 5 Mar 2010 | CURRSHO FROM 28/02/2011 TO 31/12/2010 | View document |
| 5 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SAUNDERS | View document |
| 5 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR TRUSEC LIMITED | View document |
| 1 Mar 2010 | COMPANY NAME CHANGED PETROHUE (UK) INVESTMENTS LIMITED CERTIFICATE ISSUED ON 01/03/10 | View document |
| 1 Mar 2010 | CHANGE OF NAME 28/02/2010 | View document |
| 1 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Feb 2010 | DIRECTOR APPOINTED CHARLOTTE VICTORIA SAUNDERS | View document |
| 24 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLE MONIR | View document |
| 19 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |