Active
Company Information for GSI WEALTH MANAGEMENT LTD
1 CHURCHILL COURT, HORTONS WAY, WESTERHAM, KENT, TN16 1BT,
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Company Registration Number
05884747
Private Limited Company
Active |
Company Name | |
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GSI WEALTH MANAGEMENT LTD | |
Legal Registered Office | |
1 CHURCHILL COURT HORTONS WAY WESTERHAM KENT TN16 1BT Other companies in TN16 | |
Company Number | 05884747 | |
---|---|---|
Company ID Number | 05884747 | |
Date formed | 2006-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB907368311 |
Last Datalog update: | 2024-07-05 14:54:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JANINE MITCHELL |
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JANINE LYN MITCHELL |
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PAUL ANTHONY MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FAYE ANN BURR |
Company Secretary | ||
FAYE ANN BURR |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CHURCHILL COURT (WESTERHAM) MANAGEMENT LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/06/24, WITH UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTRATION OF A CHARGE / CHARGE CODE 058847470005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058847470005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058847470004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058847470003 | |
MR05 | All of the property or undertaking has been released from charge for charge number 058847470004 | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Anthony Mitchell on 2021-05-18 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANINE MITCHELL on 2020-10-14 | |
CH01 | Director's details changed for Mr Paul Anthony Mitchell on 2020-10-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Janine Lyn Mitchell on 2020-07-10 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2017-02-28 GBP 116 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2017-01-28 GBP 117 | |
SH03 | Purchase of own shares | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 118 | |
SH06 | Cancellation of shares. Statement of capital on 2016-12-28 GBP 118 | |
SH06 | Cancellation of shares. Statement of capital on 2016-11-28 GBP 119 | |
RES11 | Resolutions passed:
| |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 120 | |
SH06 | Cancellation of shares. Statement of capital on 2016-10-28 GBP 120 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2016-09-28 GBP 121 | |
RES11 | Resolutions passed:
| |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | Purchase of own shares | |
SH06 | 28/08/16 STATEMENT OF CAPITAL GBP 122 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 28/06/16 STATEMENT OF CAPITAL GBP 123.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 124 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 28/05/16 STATEMENT OF CAPITAL GBP 124 | |
RES13 | APPROVE CONTRACT TERMS 25/05/2016 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 125 | |
SH06 | 28/04/16 STATEMENT OF CAPITAL GBP 125 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 28/03/16 STATEMENT OF CAPITAL GBP 126 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 28/02/16 STATEMENT OF CAPITAL GBP 127 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 28/01/16 STATEMENT OF CAPITAL GBP 128 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 129 | |
SH06 | 28/12/15 STATEMENT OF CAPITAL GBP 129 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 130 | |
SH06 | 28/11/15 STATEMENT OF CAPITAL GBP 130 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 28/11/15 STATEMENT OF CAPITAL GBP 130 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
RES13 | SHARE PURCHASE 28/10/2015 | |
SH06 | 28/10/15 STATEMENT OF CAPITAL GBP 131 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 28/09/15 STATEMENT OF CAPITAL GBP 132 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 28/08/15 STATEMENT OF CAPITAL GBP 133 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 28/07/15 STATEMENT OF CAPITAL GBP 134 | |
RES13 | PROVISION OF ARTICLES WAIVED 28/07/2015 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 30/06/15 FULL LIST | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 135 | |
SH06 | 28/06/15 STATEMENT OF CAPITAL GBP 135 | |
RES13 | WAIVE PROVISION OF ARTICLES 28/06/2015 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 28/05/15 STATEMENT OF CAPITAL GBP 136 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 28/04/15 STATEMENT OF CAPITAL GBP 137 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 28/03/15 STATEMENT OF CAPITAL GBP 138 | |
RES13 | WAIVE PROVISION OF ARTICLES 28/03/2015 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 28/02/15 STATEMENT OF CAPITAL GBP 139 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 28/01/15 STATEMENT OF CAPITAL GBP 140 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
SH06 | 28/12/14 STATEMENT OF CAPITAL GBP 141 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 28/11/14 STATEMENT OF CAPITAL GBP 142 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 28/10/14 STATEMENT OF CAPITAL GBP 143 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 144 | |
SH06 | 28/09/14 STATEMENT OF CAPITAL GBP 144 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 28/08/14 STATEMENT OF CAPITAL GBP 145 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 28/07/14 STATEMENT OF CAPITAL GBP 146 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 30/06/14 FULL LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 28/06/14 STATEMENT OF CAPITAL GBP 147 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 28/05/14 STATEMENT OF CAPITAL GBP 148 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 19/05/14 STATEMENT OF CAPITAL GBP 149 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
SH06 | 06/05/14 STATEMENT OF CAPITAL GBP 150 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
SH06 | 20/03/14 STATEMENT OF CAPITAL GBP 151 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 14/02/14 STATEMENT OF CAPITAL GBP 152 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058847470004 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058847470003 | |
SH06 | 03/01/14 STATEMENT OF CAPITAL GBP 153 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | TERMS OF CONTRACT 28/10/2013 | |
SH06 | 18/11/13 STATEMENT OF CAPITAL GBP 154 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 16/10/13 STATEMENT OF CAPITAL GBP 155 | |
RES13 | WAIVER OF ARTICLE PROVISION RE PURCHASE OF SHARES 28/09/2013 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 11/09/13 STATEMENT OF CAPITAL GBP 156 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH06 | 13/08/13 STATEMENT OF CAPITAL GBP 157 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 17/07/13 STATEMENT OF CAPITAL GBP 158 | |
RES13 | WAIVE PROVISION OF ARTS 28/06/2013 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 30/06/13 FULL LIST | |
SH06 | 26/06/13 STATEMENT OF CAPITAL GBP 159 | |
RES13 | WAIVE PROVISION OF ARTS 28/05/2013 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
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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 GSI WEALTH MANAGEMENT LTD
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GSI WEALTH MANAGEMENT LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |