GS FUND HOLDINGS INTERNATIONAL LIMITED

Company number 05256825

Date	Type	Description	View / Download
15 Apr 2024	TM01	Termination of appointment of Michael Bradford as a director on 15 April 2024	(1 page)
31 Oct 2023	AA	Full accounts made up to 31 December 2022	(16 pages)
19 Oct 2023	RP04AP01	Second filing for the appointment of Mr. Satish Sadashiv Bapat as a director	(3 pages)
17 Oct 2023	SH01	Statement of capital following an allotment of shares on 12 October 2023 GBP 200,000,001.01	(3 pages)
09 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 4 August 2023	(3 pages)
25 Sep 2023	AP01	Appointment of Mr. Michael Bradford as a director on 21 September 2023	(2 pages)
10 Aug 2023	CS01	04/08/23 Statement of Capital gbp 1.01 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/10/2023.	(6 pages)
31 Mar 2023	AP01	Appointment of Eniela Cruickshank as a director on 23 March 2023	(2 pages)
31 Mar 2023	AP01	Appointment of Satish Sadashiv Bhapat as a director on 23 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 19/10/2023.	(3 pages)
31 Mar 2023	AP01	Appointment of Jeremy Alan Wiltshire as a director on 23 March 2023	(2 pages)
16 Mar 2023	CERTNM	Company name changed gs shire uk LIMITED\certificate issued on 16/03/23 RES15 ‐ Change company name resolution on 2022-12-29	(4 pages)
16 Mar 2023	NM06	Change of name with request to seek comments from relevant body	(2 pages)
16 Mar 2023	CONNOT	Change of name notice	(2 pages)
08 Feb 2023	PSC02	Notification of Alq Holdings (Del) Llc as a person with significant control on 29 December 2022	(4 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	(16 pages)
05 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	(3 pages)
02 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(9 pages)
30 Jul 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	(3 pages)
28 Jul 2021	AP01	Appointment of Mr Vikramjit Singh Chima as a director on 29 October 2020	(2 pages)
28 Jul 2021	TM01	Termination of appointment of William Thomas Gasson as a director on 29 October 2020	(1 page)
15 Jul 2021	AD01	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Plumbtree Court 25 Shoe Lane London EC4A 4AU on 15 July 2021	(2 pages)
22 Dec 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-06-26	(6 pages)
22 Dec 2020	CONNOT	Change of name notice	(2 pages)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	(13 pages)
15 Dec 2020	AA	Full accounts made up to 31 December 2018	(14 pages)