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GUSIUTE HOLDINGS (UK) LIMITED

Company number 06445043

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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)
09 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 351,835,271
  • USD 17,500,000
17 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2013 SH01 Statement of capital following an allotment of shares on 17 January 2013
  • GBP 351,835,271
  • USD 9,500,000
25 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2013 AR01 Annual return made up to 4 December 2012 with full list of shareholders
13 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 December 2011
04 Sep 2012 AA Full accounts made up to 31 March 2012
13 Mar 2012 SH19 Statement of capital on 13 March 2012
  • GBP 352,140,428.00
13 Mar 2012 SH20 Statement by directors
13 Mar 2012 CAP-SS Solvency statement dated 06/03/12
13 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jan 2012 AR01 Annual return made up to 4 December 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/11/2012.
12 Aug 2011 AA Full accounts made up to 31 March 2011
05 Jul 2011 TM02 Termination of appointment of Nicholas Fairclough as a secretary
06 May 2011 SH01 Statement of capital following an allotment of shares on 19 January 2011
  • GBP 370,935,905
06 May 2011 SH01 Statement of capital following an allotment of shares on 8 April 2011
  • GBP 371,241,062
11 Jan 2011 AA Full accounts made up to 31 March 2010
16 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
16 Dec 2010 SH01 Statement of capital following an allotment of shares on 15 September 2010
  • GBP 370,623,112
16 Dec 2010 SH01 Statement of capital following an allotment of shares on 7 September 2010
  • GBP 370,277,535
15 Dec 2010 SH01 Statement of capital following an allotment of shares on 2 June 2010
  • GBP 370,235,215
15 Dec 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 370,201,095
03 Nov 2010 CH01 Director's details changed for Mukundan Ramakrishnan on 30 September 2010
24 Jun 2010 CC04 Statement of company's objects