GS EUROPEAN INVESTMENT GROUP II

Company number 05702866

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2011 AA01 Previous accounting period shortened from 31 December 2011 to 14 October 2011
17 Oct 2011 SH01 Statement of capital following an allotment of shares on 13 October 2011
  • GBP 19,611
  • EUR 427,935,221
  • USD 59,294
02 Sep 2011 AA Full accounts made up to 31 December 2010
13 Jul 2011 CH01 Director's details changed for Mr Gregory Paul Minson on 1 May 2011
28 Jun 2011 SH01 Statement of capital following an allotment of shares on 8 June 2011
  • GBP 19,611
  • EUR 152,935,221
  • USD 59,294
22 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2011 CC04 Statement of company's objects
08 Jun 2011 SH20 Statement by directors
08 Jun 2011 CAP-SS Solvency statement dated 07/06/11
08 Jun 2011 SH19 Statement of capital on 8 June 2011
  • GBP 19,611
  • EUR 241,739
  • USD 59,294
08 Jun 2011 MEM/ARTS Memorandum and Articles of Association
08 Jun 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 5,882,901
  • EUR 72,521,771
  • USD 17,788,289
06 Jun 2011 AP01 Appointment of Carolina Marte as a director
27 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
29 Mar 2011 TM02 Termination of appointment of William Elliott as a secretary
25 Sep 2010 AA Full accounts made up to 31 December 2009
17 May 2010 TM01 Termination of appointment of Charlotte Dickens as a director
20 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 20 February 2007
  • GBP 5,882,901
  • EUR 60,409,889
  • USD 17,788,289
07 Apr 2010 TM01 Termination of appointment of Roy Campbell Ii as a director
25 Mar 2010 AP03 Appointment of Clare Charlotte Richards as a secretary
23 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders