Active
Company Information for GS FUNDING EUROPE
PLUMTREE COURT, 25 SHOE LANE, LONDON, EC4A 4AU,
|
Company Registration Number
05308312
Private Unlimited Company
Active |
Company Name | ||
---|---|---|
GS FUNDING EUROPE | ||
Legal Registered Office | ||
PLUMTREE COURT 25 SHOE LANE LONDON EC4A 4AU Other companies in EC4A | ||
Previous Names | ||
|
Company Number | 05308312 | |
---|---|---|
Company ID Number | 05308312 | |
Date formed | 2004-12-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | ||
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 11:23:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GS FUNDING EUROPE I LTD. | M&C CORPORATE SERVICES LIMITED PO BOX 309 GT UGLAND HOUSE SOUTH CHURCH STREET GEORGE TOWN GRAND CAYMAN | Active | Company formed on the 2007-07-25 | |
GS FUNDING EUROPE II LTD. | M&C CORPORATE SERVICES LIMITED PO BOX 309 GT UGLAND HOUSE SOUTH CHURCH STREET GEORGE TOWN GRAND CAYMAN KY1-1104 | Active | Company formed on the 2007-07-25 | |
GS FUNDING INVESTMENTS LIMITED | PO BOX 309 GT, UGLAND HOUSE SOUTH CHURCH ST GEORGE TOWN GRAND CAYMAN CAYMAN ISLANDS CAYMAN ISLANDS | Converted / Closed | Company formed on the 2007-12-11 | |
GS FUNDING MANAGEMENT LIMITED | PO BOX 309 GT UGLAND HOUSE SOUTH CHURCH STREET GEORGE TOWN GRAND CAYMAN CAYMAN ISLANDS CAYMAN ISLANDS | Converted / Closed | Company formed on the 2007-05-18 | |
GS FUNDING LLC | 99 WASHINGTON AVE, SUITE 1008 Albany ALBANY NY 12260 | Active | Company formed on the 2014-09-02 | |
GS FUNDING SINGAPORE PTE. LTD. | BATTERY ROAD Singapore 049910 | Dissolved | Company formed on the 2011-04-20 | |
GS FUNDING EUROPE III LTD | Plumtree Court 25 Shoe Lane London EC4A 4AU | Active - Proposal to Strike off | Company formed on the 2016-11-22 | |
GS FUNDING EUROPE IV LIMITED | PETERBOROUGH COURT 133 FLEET STREET LONDON EC4A 2BB | Active - Proposal to Strike off | Company formed on the 2016-12-13 | |
GS FUNDING EUROPE V LIMITED | PLUMTREE COURT 25 SHOE LANE LONDON EC4A 4AU | Active | Company formed on the 2016-12-13 | |
GS FUNDING OPPORTUNITIES LLC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2004-07-15 | |
GS FUNDING OPPORTUNITIES II LLC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2004-07-15 | |
GS FUNDING CORPORATION | Delaware | Unknown | ||
GS FUNDING EUROPE VI LTD | PLUMTREE COURT 25 SHOE LANE LONDON EC4A 4AU | Active | Company formed on the 2018-05-14 | |
GS FUNDING CORPORATION | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
THOMAS KELLY |
||
CLARE CHARLOTTE RICHARDS |
||
OLIVER JOHN BINGHAM |
||
VIKRAMJIT SINGH CHIMA |
||
WILLIAM THOMAS GASSON |
||
STEPHEN BLACKWOOD SCOBIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL HOLMES |
Director | ||
MARK ANTHONY ALLEN |
Director | ||
DAVID JOHAN HUGO |
Director | ||
NICHOLAS DAVID RUSSELL |
Company Secretary | ||
KIRSTEN ALEXANDRA PULLAN |
Company Secretary | ||
STEPHEN DAVIES |
Director | ||
PIERS NOEL ORMISTON CURLE |
Director | ||
NOLA JEAN BROWN |
Company Secretary | ||
DERMOT WILLIAM MCDONOGH |
Director | ||
MICHAEL FRANKLIN RINZLER |
Company Secretary | ||
NEIL AUERBACH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GS EUROPEAN OPPORTUNITIES FUND II GP LTD | Director | 2017-05-19 | CURRENT | 2006-03-06 | Liquidation | |
SANA ACQUISITIONS LTD | Director | 2017-05-19 | CURRENT | 2006-04-25 | Liquidation | |
KRETA ACQUISITIONS LTD | Director | 2017-05-19 | CURRENT | 2004-10-07 | Active | |
YELLOW ACQUISITIONS LTD | Director | 2017-05-19 | CURRENT | 2004-10-07 | Liquidation | |
POSEIDON ACQUISITIONS LTD | Director | 2017-05-19 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
GS FUNDING EUROPE IV LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active - Proposal to Strike off | |
GS FUNDING EUROPE V LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
GS FUNDING EUROPE III LTD | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
KYPRIS ACQUISITIONS LTD | Director | 2016-09-23 | CURRENT | 2005-12-20 | Active | |
MOBILE LEASING HOLDCO 2 LTD | Director | 2015-10-15 | CURRENT | 2015-10-15 | Dissolved 2016-09-27 | |
MOBILE LEASING HOLDCO LTD | Director | 2015-10-09 | CURRENT | 2015-10-09 | Dissolved 2016-09-27 | |
MOBILE LEASING PARENTCO LTD | Director | 2015-10-09 | CURRENT | 2015-10-09 | Dissolved 2016-09-27 | |
GS EUROPEAN INVESTMENT GROUP II | Director | 2015-08-14 | CURRENT | 2006-02-08 | Dissolved 2017-10-13 | |
GOLDMAN SACHS GLOBAL FUNDING III LIMITED | Director | 2014-12-19 | CURRENT | 2008-06-17 | Active | |
FORRES LLC | Director | 2013-11-04 | CURRENT | 2005-07-25 | Converted / Closed | |
SCADBURY ASSETS | Director | 2013-08-01 | CURRENT | 2004-12-09 | Dissolved 2015-12-04 | |
AMAGANSETT ASSETS | Director | 2013-08-01 | CURRENT | 2004-12-09 | Dissolved 2017-01-11 | |
SCADBURY UK LIMITED | Director | 2013-08-01 | CURRENT | 2004-12-08 | Active - Proposal to Strike off | |
GS EUROPEAN INVESTMENT I LTD | Director | 2013-08-01 | CURRENT | 2004-12-06 | Converted / Closed | |
AMAGANSETT FUNDING LIMITED | Director | 2013-08-01 | CURRENT | 2004-12-06 | Converted / Closed | |
AMAGANSETT II ASSETS LIMITED | Director | 2013-08-01 | CURRENT | 2005-05-12 | Converted / Closed | |
FORRES INVESTMENTS LIMITED | Director | 2013-08-01 | CURRENT | 2007-11-27 | Converted / Closed | |
KILLINGHOLME GENERATION LIMITED | Director | 2013-08-01 | CURRENT | 1999-10-11 | Dissolved 2017-01-11 | |
KILLINGHOLME HOLDINGS LIMITED | Director | 2013-08-01 | CURRENT | 2000-02-21 | Dissolved 2017-01-18 | |
KILLINGHOLME POWER | Director | 2013-08-01 | CURRENT | 1999-06-04 | Dissolved 2016-12-28 | |
KILLINGHOLME POWER GROUP LIMITED | Director | 2013-08-01 | CURRENT | 2002-07-29 | Dissolved 2017-05-17 | |
KPL ACQUISITIONS LIMITED | Director | 2013-08-01 | CURRENT | 2008-09-29 | Converted / Closed | |
KPL FINANCE LIMITED | Director | 2013-08-01 | CURRENT | 2008-09-15 | Converted / Closed | |
SCADBURY FUNDING LIMITED | Director | 2013-08-01 | CURRENT | 2004-12-06 | Converted / Closed | |
SCADBURY II ASSETS LIMITED | Director | 2013-08-01 | CURRENT | 2004-12-06 | Converted / Closed | |
GS CAPITAL FUNDING (UK) 1 LIMITED | Director | 2013-08-01 | CURRENT | 2006-08-03 | Liquidation | |
GS UK FUNDING GPCO LIMITED | Director | 2013-08-01 | CURRENT | 2012-06-12 | Active | |
GS CAPITAL FUNDING LTD | Director | 2013-08-01 | CURRENT | 2006-08-14 | Active | |
GS FUNDING EUROPE I LTD. | Director | 2013-08-01 | CURRENT | 2007-07-25 | Active | |
GS FUNDING EUROPE II LTD. | Director | 2013-08-01 | CURRENT | 2007-07-25 | Active | |
GS CAPITAL FUNDING (UK) II LIMITED | Director | 2013-08-01 | CURRENT | 2006-08-03 | Liquidation | |
GS INDEX FUNDING LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Active - Proposal to Strike off | |
GS INDEX HOLDINGS LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active - Proposal to Strike off | |
EUROPEAN INDEX ASSETS B.V. | Director | 2013-06-17 | CURRENT | 2011-01-01 | Active | |
GS LIQUID TRADING PLATFORM I PCC | Director | 2013-06-10 | CURRENT | 2008-07-18 | Converted / Closed | |
GS LIQUID TRADING PLATFORM II LIMITED | Director | 2013-06-10 | CURRENT | 2008-07-18 | Active | |
PMF-1, LTD | Director | 2017-11-22 | CURRENT | 2004-01-13 | Active - Proposal to Strike off | |
GS EM LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
PMF-2, LTD | Director | 2017-07-19 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
BIRCHFIELD ESTATES LTD | Director | 2017-07-19 | CURRENT | 2006-09-13 | Active | |
GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED | Director | 2017-07-19 | CURRENT | 2007-08-15 | Liquidation | |
ELQ INVESTORS VII LTD | Director | 2017-07-19 | CURRENT | 2014-05-15 | Active | |
GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED | Director | 2017-07-19 | CURRENT | 1987-09-14 | Active | |
GOLDMAN SACHS PROPERTY MANAGEMENT | Director | 2017-07-19 | CURRENT | 1989-10-16 | Active | |
KRETA ACQUISITIONS LTD | Director | 2017-07-19 | CURRENT | 2004-10-07 | Active | |
FARRINGDON STREET (NOMINEE) LIMITED | Director | 2017-07-19 | CURRENT | 2011-06-24 | Active | |
FARRINGDON STREET PARTNERS LIMITED | Director | 2017-07-19 | CURRENT | 2011-06-24 | Active | |
GS FUNDING EUROPE IV LIMITED | Director | 2017-07-19 | CURRENT | 2016-12-13 | Active - Proposal to Strike off | |
GS FUNDING EUROPE V LIMITED | Director | 2017-07-19 | CURRENT | 2016-12-13 | Active | |
POSEIDON ACQUISITIONS LTD | Director | 2017-07-19 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
GS FUNDING EUROPE III LTD | Director | 2017-07-19 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
ELQ INVESTORS III LTD | Director | 2017-05-08 | CURRENT | 2007-10-25 | Active | |
KYPRIS ACQUISITIONS LTD | Director | 2017-05-03 | CURRENT | 2005-12-20 | Active | |
AINSCOUGH HOLDINGS LIMITED | Director | 2016-12-08 | CURRENT | 2006-11-03 | Active | |
GS SAPPHIRE HOLDING LIMITED | Director | 2016-09-23 | CURRENT | 2012-05-28 | Active | |
GOLDMAN SACHS INTERNATIONAL INVESTMENTS LIMITED | Director | 2016-09-09 | CURRENT | 2013-11-22 | Active - Proposal to Strike off | |
GLQ HOLDINGS (UK) II LTD | Director | 2016-08-05 | CURRENT | 2007-09-14 | Active | |
GS UK FUNDING GPCO LIMITED | Director | 2016-07-08 | CURRENT | 2012-06-12 | Active | |
GS SAPPHIRE INVESTMENT LIMITED | Director | 2016-06-14 | CURRENT | 2010-11-24 | Active | |
GS FUNDING EUROPE I LTD. | Director | 2016-06-13 | CURRENT | 2007-07-25 | Active | |
GS FUNDING EUROPE II LTD. | Director | 2016-06-13 | CURRENT | 2007-07-25 | Active | |
GS INTERNATIONAL FUNDING | Director | 2016-06-13 | CURRENT | 2014-03-14 | Active | |
GS CAPITAL FUNDING (UK) 1 LIMITED | Director | 2016-06-10 | CURRENT | 2006-08-03 | Liquidation | |
GS CAPITAL FUNDING (UK) II LIMITED | Director | 2016-06-10 | CURRENT | 2006-08-03 | Liquidation | |
GOLDMAN SACHS (UK) SVC. LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
ELQ INVESTORS III LTD | Director | 2017-05-08 | CURRENT | 2007-10-25 | Active | |
GS FUNDING EUROPE IV LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active - Proposal to Strike off | |
GS FUNDING EUROPE V LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
GS FUNDING EUROPE III LTD | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
KYPRIS ACQUISITIONS LTD | Director | 2016-09-23 | CURRENT | 2005-12-20 | Active | |
ELQ VIII HOLDINGS LTD | Director | 2015-11-12 | CURRENT | 2015-11-12 | Liquidation | |
GS INTERNATIONAL FUNDING | Director | 2015-08-19 | CURRENT | 2014-03-14 | Active | |
GS SAPPHIRE INVESTMENT LIMITED | Director | 2015-08-07 | CURRENT | 2010-11-24 | Active | |
AINSCOUGH HOLDINGS LIMITED | Director | 2015-03-24 | CURRENT | 2006-11-03 | Active | |
GLQ HOLDINGS (UK) II LTD | Director | 2015-03-24 | CURRENT | 2007-09-14 | Active | |
GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED | Director | 2015-02-04 | CURRENT | 2003-04-01 | Dissolved 2017-04-11 | |
GOLDMAN SACHS CAPITAL INVESTMENTS LIMITED | Director | 2015-02-04 | CURRENT | 2003-04-01 | Dissolved 2017-04-11 | |
ELQ INVESTORS VIII LTD | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
ELQ INVESTORS VII LTD | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
GS EQUIPMENT FINANCE 1 LIMITED | Director | 2013-08-01 | CURRENT | 2006-06-14 | Converted / Closed | |
GS INDEX FUNDING LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Active - Proposal to Strike off | |
GS INDEX HOLDINGS LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active - Proposal to Strike off | |
ELQ INVESTORS VI LTD | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active | |
ELQ INVESTORS, LTD | Director | 2013-01-07 | CURRENT | 2003-05-13 | Active | |
GS CAPITAL FUNDING (UK) 1 LIMITED | Director | 2012-09-14 | CURRENT | 2006-08-03 | Liquidation | |
COUNTY ASSETS LIMITED | Director | 2012-09-10 | CURRENT | 2003-01-22 | Converted / Closed | |
COUNTY UK LIMITED | Director | 2012-09-10 | CURRENT | 2003-01-22 | Converted / Closed | |
GS FUNDING MANAGEMENT LIMITED | Director | 2012-07-26 | CURRENT | 2007-05-18 | Converted / Closed | |
ELQ INVESTORS II LTD | Director | 2012-07-19 | CURRENT | 2007-09-19 | Active | |
GS EUROPEAN INVESTMENT I LTD | Director | 2012-07-18 | CURRENT | 2004-12-06 | Converted / Closed | |
GS FUNDING INVESTMENTS LIMITED | Director | 2012-07-11 | CURRENT | 2007-12-11 | Converted / Closed | |
GS UK FUNDING GPCO LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
GS SAPPHIRE HOLDING LIMITED | Director | 2012-05-28 | CURRENT | 2012-05-28 | Active | |
GS CAPITAL FUNDING (UK) II LIMITED | Director | 2009-03-30 | CURRENT | 2006-08-03 | Liquidation | |
KPL ACQUISITIONS LIMITED | Director | 2008-11-19 | CURRENT | 2008-09-29 | Converted / Closed | |
SCADBURY ASSETS | Director | 2008-10-27 | CURRENT | 2004-12-09 | Dissolved 2015-12-04 | |
KPL FINANCE LIMITED | Director | 2008-10-16 | CURRENT | 2008-09-15 | Converted / Closed | |
GOLDMAN SACHS GLOBAL FUNDING III LIMITED | Director | 2008-10-06 | CURRENT | 2008-06-17 | Active | |
GS LIQUID TRADING PLATFORM I PCC | Director | 2008-09-17 | CURRENT | 2008-07-18 | Converted / Closed | |
GS LIQUID TRADING PLATFORM II LIMITED | Director | 2008-09-17 | CURRENT | 2008-07-18 | Active | |
GS LEASING NO. 3 LIMITED | Director | 2008-02-12 | CURRENT | 2007-11-27 | Converted / Closed | |
FORRES INVESTMENTS LIMITED | Director | 2007-11-27 | CURRENT | 2007-11-27 | Converted / Closed | |
SCADBURY UK LIMITED | Director | 2007-10-18 | CURRENT | 2004-12-08 | Active - Proposal to Strike off | |
SCADBURY FUNDING LIMITED | Director | 2007-10-17 | CURRENT | 2004-12-06 | Converted / Closed | |
SCADBURY II ASSETS LIMITED | Director | 2007-10-17 | CURRENT | 2004-12-06 | Converted / Closed | |
GS FUNDING EUROPE I LTD. | Director | 2007-09-04 | CURRENT | 2007-07-25 | Active | |
GS FUNDING EUROPE II LTD. | Director | 2007-09-04 | CURRENT | 2007-07-25 | Active | |
GS CAPITAL FUNDING LTD | Director | 2006-10-05 | CURRENT | 2006-08-14 | Active | |
GS EQUIPMENT FINANCE II LIMITED | Director | 2006-08-17 | CURRENT | 2006-06-14 | Converted / Closed | |
GS LEASING MANAGEMENT LIMITED | Director | 2006-08-17 | CURRENT | 2006-06-14 | Converted / Closed | |
GS LEASING NO. 1 LIMITED | Director | 2006-08-17 | CURRENT | 2006-06-14 | Converted / Closed | |
SHIRE ASSETS | Director | 2005-10-19 | CURRENT | 2004-10-28 | Dissolved 2015-12-04 | |
AMAGANSETT ASSETS | Director | 2005-10-19 | CURRENT | 2004-12-09 | Dissolved 2017-01-11 | |
GS FUND HOLDINGS INTERNATIONAL LIMITED | Director | 2005-10-19 | CURRENT | 2004-10-12 | Active | |
AMAGANSETT FUNDING LIMITED | Director | 2005-10-19 | CURRENT | 2004-12-06 | Converted / Closed | |
AMAGANSETT II ASSETS LIMITED | Director | 2005-10-19 | CURRENT | 2005-05-12 | Converted / Closed | |
SHIRE FUNDING LIMITED | Director | 2005-10-19 | CURRENT | 2004-10-22 | Converted / Closed | |
SHIRE II ASSETS LIMITED | Director | 2005-10-19 | CURRENT | 2004-11-03 | Converted / Closed | |
KILLINGHOLME POWER | Director | 2005-09-14 | CURRENT | 1999-06-04 | Dissolved 2016-12-28 | |
FORRES LLC | Director | 2005-08-25 | CURRENT | 2005-07-25 | Converted / Closed | |
MOBILE LEASING HOLDCO 2 LTD | Director | 2015-10-15 | CURRENT | 2015-10-15 | Dissolved 2016-09-27 | |
MOBILE LEASING HOLDCO LTD | Director | 2015-10-09 | CURRENT | 2015-10-09 | Dissolved 2016-09-27 | |
MOBILE LEASING PARENTCO LTD | Director | 2015-10-09 | CURRENT | 2015-10-09 | Dissolved 2016-09-27 | |
MEP GS INVESTOR (CAYCO) LIMITED | Director | 2014-05-16 | CURRENT | 2007-08-07 | Active | |
GOLDMAN SACHS (U.K.) L.L.C. | Director | 2014-03-19 | CURRENT | 1993-01-01 | Active | |
KPL ACQUISITIONS LIMITED | Director | 2008-11-19 | CURRENT | 2008-09-29 | Converted / Closed | |
KPL FINANCE LIMITED | Director | 2008-10-16 | CURRENT | 2008-09-15 | Converted / Closed | |
GS LIQUID TRADING PLATFORM I PCC | Director | 2008-09-17 | CURRENT | 2008-07-18 | Converted / Closed | |
GS LIQUID TRADING PLATFORM II LIMITED | Director | 2008-09-17 | CURRENT | 2008-07-18 | Active | |
GS LEASING NO. 3 LIMITED | Director | 2008-02-12 | CURRENT | 2007-11-27 | Converted / Closed | |
GS FUNDING EUROPE I LTD. | Director | 2007-09-04 | CURRENT | 2007-07-25 | Active | |
GS FUNDING EUROPE II LTD. | Director | 2007-09-04 | CURRENT | 2007-07-25 | Active | |
GS EQUIPMENT FINANCE 1 LIMITED | Director | 2006-08-17 | CURRENT | 2006-06-14 | Converted / Closed | |
GS LEASING NO. 1 LIMITED | Director | 2006-08-17 | CURRENT | 2006-06-14 | Converted / Closed | |
KILLINGHOLME POWER | Director | 2005-09-14 | CURRENT | 1999-06-04 | Dissolved 2016-12-28 | |
AMAGANSETT II ASSETS LIMITED | Director | 2005-06-29 | CURRENT | 2005-05-12 | Converted / Closed | |
GS EUROPEAN INVESTMENT I LTD | Director | 2004-12-23 | CURRENT | 2004-12-06 | Converted / Closed | |
SCADBURY ASSETS | Director | 2004-12-09 | CURRENT | 2004-12-09 | Dissolved 2015-12-04 | |
AMAGANSETT ASSETS | Director | 2004-12-09 | CURRENT | 2004-12-09 | Dissolved 2017-01-11 | |
SHIRE ASSETS | Director | 2004-10-28 | CURRENT | 2004-10-28 | Dissolved 2015-12-04 | |
COUNTY ASSETS LIMITED | Director | 2004-06-22 | CURRENT | 2003-01-22 | Converted / Closed | |
COUNTY UK LIMITED | Director | 2004-06-22 | CURRENT | 2003-01-22 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AP01 | DIRECTOR APPOINTED MR OLIVER JOHN BINGHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALVIR DHESI | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
RES06 | Resolutions passed:
| |
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution Reduction of the share premium account by us$4,600,000 15/12/2021</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution to adopt memorandum and artciles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
RES13 | Resolutions passed:
| |
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
Notification of Elq Investors Vii Ltd as a person with significant control on 2021-12-15 | ||
Notification of Elq Investors Vii Ltd as a person with significant control on 2021-12-15 | ||
CESSATION OF GS FUNDING EUROPE VI LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF GS FUNDING EUROPE VI LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF GS FUNDING EUROPE VI LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Elq Investors Vii Ltd as a person with significant control on 2021-12-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/02/21 | |
AP01 | DIRECTOR APPOINTED MS BALVIR DHESI | |
AP01 | DIRECTOR APPOINTED MR PIERS NOEL CURLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER JOHN BINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS GASSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLACKWOOD SCOBIE | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR THOMAS KELLY on 2019-09-02 | |
CH01 | Director's details changed for Mr Stephen Blackwood Scobie on 2019-09-02 | |
CH01 | Director's details changed for Mr Oliver John Bingham on 2019-09-02 | |
CH01 | Director's details changed for Mr William Thomas Gasson on 2019-09-02 | |
CH01 | Director's details changed for Mr Vikramjit Singh Chima on 2019-09-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CLARE CHARLOTTE RICHARDS on 2019-09-02 | |
PSC05 | Change of details for Gs Funding Europe Vi Ltd as a person with significant control on 2019-09-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/19 FROM Peterborough Court 133 Fleet Street London EC4A 2BB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RP04CS01 | Second filing of Confirmation Statement dated 31/03/2018 | |
PSC02 | Notification of Gs Funding Europe Vi Ltd as a person with significant control on 2018-06-05 | |
PSC07 | CESSATION OF THE GOLDMAN SACHS GROUP, INC. AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period extended from 30/11/17 TO 31/12/17 | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 11689.76 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/12/17 TO 30/11/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 11689.76 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
SH09 | Allotment of a new class of shares by an unlimited company | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR VIKRAMJIT SINGH CHIMA | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 5269.81 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 5269.81 | |
AR01 | 31/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 5225.35 | |
AR01 | 31/03/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HOLMES | |
AP03 | SECRETARY APPOINTED MR THOMAS KELLY | |
AP01 | DIRECTOR APPOINTED MR OLIVER JOHN BINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGO | |
AR01 | 31/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS RUSSELL | |
AR01 | 31/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIRSTEN PULLAN | |
AA01 | PREVEXT FROM 30/09/2010 TO 31/12/2010 | |
AR01 | 31/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
AR01 | 31/03/10 FULL LIST | |
AP03 | SECRETARY APPOINTED CLARE CHARLOTTE RICHARDS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 23/07/2009 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY NOLA BROWN | |
RES13 | SHARE PREM A/C REDUCED BY £293808659.13 12/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN DAVIES | |
288b | APPOINTMENT TERMINATED DIRECTOR PIERS CURLE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
88(2) | AD 25/11/08 GBP SI 45966@0.01=459.66 GBP IC 4533/4992.66 | |
288a | SECRETARY APPOINTED KIRSTEN ALEXANDRA PULLAN | |
288a | DIRECTOR APPOINTED MARK A ALLEN | |
288b | APPOINTMENT TERMINATED DIRECTOR DERMOT MCDONOGH | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 21/12/07--------- £ SI 28030@.01=280 £ IC 4253/4533 | |
363s | RETURN MADE UP TO 08/12/07; CHANGE OF MEMBERS | |
88(2)R | AD 05/10/07--------- £ SI 141776@.01=1417 £ IC 2836/4253 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 02/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 02/12/07 TO 30/11/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 25/07/07 | |
RES04 | £ NC 1000/11000 25/07/ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 26/07/07--------- £ SI 250000@.01=2500 £ IC 336/2836 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED AMAGANSETT UK LIMITED CERTIFICATE ISSUED ON 23/07/07 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/12/05 | |
ELRES | S386 DISP APP AUDS 13/07/06 | |
ELRES | S366A DISP HOLDING AGM 13/07/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 02/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF SUPPLEMENTAL CHARGE OVER SHARES | Outstanding | GS FINANCIAL SERVICES II LLC (THE "SECURED PARTY") | |
DEED | Outstanding | GS FINANCIAL SERVICES II, LLC | |
DEED | Outstanding | GS FINANCIAL SERVICES II, LLC | |
DEED | Outstanding | GS FINANCIAL SERVICES II, LLC | |
DEED OF CHARGE OVER CASH DEPOSIT | Satisfied | DKNA PHOENIX LLC | |
CREDIT SUPPORT DEED | Satisfied | DKNA PHOENIX LLC (THE SECURED PARTY) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GS FUNDING EUROPE
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GS FUNDING EUROPE are:
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