GS Funding Europe

Company Name	GS Funding Europe
Directors	Vikramjit Singh Chima and Oliver John Bingham
Company Status	Active
Company Number	05308312
Category	Private Unlimited Company
Incorporation Date	8 December 2004(19 years, 4 months ago)
Previous Names	Amagansett UK Limited and GS Funding Europe Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Clare Charlotte Richards
Status	Current
Appointed	22 February 2010(5 years, 2 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Secretary Name	Mr Thomas Kelly
Status	Current
Appointed	01 August 2013(8 years, 7 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Vikramjit Singh Chima
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Indian
Status	Current
Appointed	10 August 2016(11 years, 8 months after company formation)
Appointment Duration	7 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Oliver John Bingham
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 September 2022(17 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Stephen Davies
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Role	Fca
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Stephen Blackwood Scobie
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Dermot William McDonogh
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mr Nicholas David Russell
Nationality	British
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Neil Auerbach
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2005(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2006)
Role	Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Michael Franklin Rinzler
Nationality	British
Status	Resigned
Appointed	28 January 2005(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 22 January 2008)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr William Thomas Gasson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(10 months, 2 weeks after company formation)
Appointment Duration	15 years (resigned 16 October 2020)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Secretary Name	Ms Nola Jean Brown
Nationality	British
Status	Resigned
Appointed	19 June 2007(2 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 2008)
Role	Secretary
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Piers Noel Ormiston Curle
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	David Johan Hugo
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(2 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 June 2013)
Role	Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mark Anthony Allen
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(3 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 June 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mrs Kirsten Alexandra Pullan
Status	Resigned
Appointed	07 April 2008(3 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2011)
Role	In-House Counsel
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Michael Holmes
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(8 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 May 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Oliver John Bingham
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(8 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 February 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Ms Balvir Dhesi
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2021(16 years, 2 months after company formation)
Appointment Duration	1 year (resigned 09 February 2022)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Piers Noel Ormiston Curle
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2021(16 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 November 2023)
Role	Banker
Country of Residence	England
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Location

Registered Address	Plumtree Court 25 Shoe Lane London EC4A 4AU
Address Matches	Over 60 other UK companies use this postal address

Shareholders

493.3k at £0.01	Gs Financial Services Ii Llc 93.61% Redeemable Ordinary
33.7k at £0.01	Gs Financial Services Ii Llc 6.39% Ordinary

Financials

Year	2014
Net Worth	£294,776,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Charges

14 December 2009	Delivered on: 31 December 2009 Persons entitled: Gs Financial Services Ii Llc (The "Secured Party") Classification: Deed of supplemental charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest present and future in and to the charged property being the gsfe shares any derived assets and any dividends see image for full details. Outstanding
23 July 2009	Delivered on: 11 August 2009 Persons entitled: Gs Financial Services Ii, Llc Classification: Deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge right title and interest in and to the charged property being the gsfe shares, any derived assets and any dividends. See image for full details. Outstanding
4 October 2007	Delivered on: 11 October 2007 Persons entitled: Gs Financial Services Ii, Llc Classification: Deed Secured details: All monies due or to become due from the company to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the chargor's rights title and interest present and future in and to the charged property by way of first fixed charge in favour of the secured party. Outstanding
25 July 2007	Delivered on: 3 August 2007 Persons entitled: Gs Financial Services Ii, Llc Classification: Deed Secured details: All monies due or to become due from the company to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights, title and interest present and future in the gsfe shares and derived assets and any dividends. See the mortgage charge document for full details. Outstanding
1 November 2005	Delivered on: 3 November 2005 Satisfied on: 30 November 2005 Persons entitled: Dkna Phoenix Llc Classification: Deed of charge over cash deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit and all its present and future right title interest and benefit in and to the deposit and all sums of money which may at the date of the deed be or thereafter are from time to time standing to the credit of the account. Fully Satisfied
1 June 2005	Delivered on: 14 June 2005 Satisfied on: 30 November 2005 Persons entitled: Dkna Phoenix Llc (The Secured Party) Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All posted credit support and the assigned rights. See the mortgage charge document for full details. Fully Satisfied

Filing History

17 November 2023	Termination of appointment of Piers Noel Ormiston Curle as a director on 10 November 2023 (1 page)
3 October 2023	Full accounts made up to 31 December 2022 (21 pages)
21 June 2023	Confirmation statement made on 8 June 2023 with updates (5 pages)
13 February 2023	Full accounts made up to 31 December 2021 (21 pages)
21 September 2022	Appointment of Mr Oliver John Bingham as a director on 12 September 2022 (2 pages)
8 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
10 March 2022	Termination of appointment of Balvir Dhesi as a director on 9 February 2022 (1 page)
23 December 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
22 December 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 December 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
22 December 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
22 December 2021	Memorandum and Articles of Association (21 pages)
22 December 2021	Resolutions RES13 ‐ Reduction of the share premium account by us$4,600,000 15/12/2021 (6 pages)
20 December 2021	Change of share class name or designation (2 pages)
20 December 2021	Particulars of variation of rights attached to shares (2 pages)
17 December 2021	Notification of Elq Investors Vii Ltd as a person with significant control on 15 December 2021 (2 pages)
17 December 2021	Cessation of Gs Funding Europe Vi Ltd as a person with significant control on 15 December 2021 (1 page)
20 August 2021	Full accounts made up to 31 December 2020 (20 pages)
13 May 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
25 February 2021	Resolutions RES13 ‐ Reduction of share premium account 21/01/2021 (4 pages)
24 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
24 February 2021	Memorandum and Articles of Association (24 pages)
15 February 2021	Appointment of Ms Balvir Dhesi as a director on 5 February 2021 (2 pages)
10 February 2021	Termination of appointment of Oliver John Bingham as a director on 5 February 2021 (1 page)
10 February 2021	Appointment of Mr Piers Noel Curle as a director on 5 February 2021 (2 pages)
29 October 2020	Termination of appointment of William Thomas Gasson as a director on 16 October 2020 (1 page)
5 August 2020	Full accounts made up to 31 December 2019 (18 pages)
6 May 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
27 January 2020	Termination of appointment of Stephen Blackwood Scobie as a director on 24 January 2020 (1 page)
24 September 2019	Secretary's details changed for Mr Thomas Kelly on 2 September 2019 (1 page)
20 September 2019	Director's details changed for Mr Stephen Blackwood Scobie on 2 September 2019 (2 pages)
17 September 2019	Director's details changed for Mr Oliver John Bingham on 2 September 2019 (2 pages)
16 September 2019	Director's details changed for Mr William Thomas Gasson on 2 September 2019 (2 pages)
14 September 2019	Director's details changed for Mr Vikramjit Singh Chima on 2 September 2019 (2 pages)
13 September 2019	Secretary's details changed for Clare Charlotte Richards on 2 September 2019 (1 page)
2 September 2019	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019 (1 page)
2 September 2019	Change of details for Gs Funding Europe Vi Ltd as a person with significant control on 2 September 2019 (2 pages)
16 August 2019	Full accounts made up to 31 December 2018 (18 pages)
4 April 2019	Confirmation statement made on 4 April 2019 with updates (5 pages)
17 September 2018	Full accounts made up to 31 December 2017 (19 pages)
23 August 2018	Second filing of Confirmation Statement dated 31/03/2018 (5 pages)
14 June 2018	Notification of Gs Funding Europe Vi Ltd as a person with significant control on 5 June 2018 (2 pages)
14 June 2018	Cessation of The Goldman Sachs Group, Inc. as a person with significant control on 5 June 2018 (1 page)
4 May 2018	Previous accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
11 April 2018	Confirmation statement made on 31 March 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 23/08/2018 (5 pages)
28 November 2017	Current accounting period shortened from 31 December 2017 to 30 November 2017 (1 page)
28 November 2017	Current accounting period shortened from 31 December 2017 to 30 November 2017 (1 page)
30 September 2017	Full accounts made up to 31 December 2016 (19 pages)
30 September 2017	Full accounts made up to 31 December 2016 (19 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
14 March 2017	Allotment of a new class of shares by an unlimited company (4 pages)
14 March 2017	Allotment of a new class of shares by an unlimited company (4 pages)
20 February 2017	Particulars of variation of rights attached to shares (2 pages)
20 February 2017	Change of share class name or designation (2 pages)
20 February 2017	Change of share class name or designation (2 pages)
20 February 2017	Particulars of variation of rights attached to shares (2 pages)
23 September 2016	Full accounts made up to 31 December 2015 (20 pages)
23 September 2016	Full accounts made up to 31 December 2015 (20 pages)
18 August 2016	Appointment of Mr Vikramjit Singh Chima as a director on 10 August 2016 (2 pages)
18 August 2016	Appointment of Mr Vikramjit Singh Chima as a director on 10 August 2016 (2 pages)
26 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 5,269.81 (8 pages)
26 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 5,269.81 (8 pages)
19 May 2016	Termination of appointment of Michael Holmes as a director on 10 May 2016 (1 page)
19 May 2016	Termination of appointment of Michael Holmes as a director on 10 May 2016 (1 page)
6 October 2015	Full accounts made up to 31 December 2014 (16 pages)
6 October 2015	Full accounts made up to 31 December 2014 (16 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 5,269.81 (8 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 5,269.81 (8 pages)
27 October 2014	Full accounts made up to 31 December 2013 (14 pages)
27 October 2014	Full accounts made up to 31 December 2013 (14 pages)
29 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 5,225.35 (8 pages)
29 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 5,225.35 (8 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (16 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (16 pages)
24 September 2013	Appointment of Mr Michael Holmes as a director (2 pages)
24 September 2013	Appointment of Mr Michael Holmes as a director (2 pages)
21 August 2013	Appointment of Mr Thomas Kelly as a secretary (1 page)
21 August 2013	Appointment of Mr Thomas Kelly as a secretary (1 page)
20 August 2013	Appointment of Mr Oliver John Bingham as a director (2 pages)
20 August 2013	Appointment of Mr Oliver John Bingham as a director (2 pages)
16 July 2013	Termination of appointment of Mark Allen as a director (1 page)
16 July 2013	Termination of appointment of Mark Allen as a director (1 page)
1 July 2013	Termination of appointment of David Hugo as a director (1 page)
1 July 2013	Termination of appointment of David Hugo as a director (1 page)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
28 September 2012	Full accounts made up to 31 December 2011 (16 pages)
28 September 2012	Full accounts made up to 31 December 2011 (16 pages)
23 August 2012	Termination of appointment of Nicholas Russell as a secretary (1 page)
23 August 2012	Termination of appointment of Nicholas Russell as a secretary (1 page)
30 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
6 October 2011	Termination of appointment of Stephen Davies as a director (1 page)
6 October 2011	Termination of appointment of Stephen Davies as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
5 October 2011	Full accounts made up to 30 September 2009 (17 pages)
5 October 2011	Full accounts made up to 30 September 2009 (17 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
6 July 2011	Termination of appointment of Kirsten Pullan as a secretary (1 page)
6 July 2011	Termination of appointment of Kirsten Pullan as a secretary (1 page)
5 July 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
5 July 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
3 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
3 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
5 November 2010	Full accounts made up to 30 September 2007 (19 pages)
5 November 2010	Full accounts made up to 30 September 2008 (17 pages)
5 November 2010	Full accounts made up to 30 September 2007 (19 pages)
5 November 2010	Full accounts made up to 30 September 2008 (17 pages)
20 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
20 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Appointment of Clare Charlotte Richards as a secretary (1 page)
25 March 2010	Appointment of Clare Charlotte Richards as a secretary (1 page)
31 December 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
31 December 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
11 August 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
11 August 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
7 August 2009	Memorandum and Articles of Association (23 pages)
7 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 August 2009	Memorandum and Articles of Association (23 pages)
28 April 2009	Return made up to 31/03/09; full list of members (5 pages)
28 April 2009	Return made up to 31/03/09; full list of members (5 pages)
19 March 2009	Return made up to 08/12/08; full list of members (8 pages)
19 March 2009	Return made up to 08/12/08; full list of members (8 pages)
13 February 2009	Appointment terminated secretary nola brown (1 page)
13 February 2009	Appointment terminated secretary nola brown (1 page)
24 December 2008	Resolutions RES13 ‐ Share prem a/c reduced by Â£293808659.13 12/12/2008 (3 pages)
24 December 2008	Resolutions RES13 ‐ Share prem a/c reduced by Â£293808659.13 12/12/2008 (3 pages)
16 December 2008	Appointment terminated director piers curle (1 page)
16 December 2008	Appointment terminated director stephen davies (1 page)
16 December 2008	Appointment terminated director stephen davies (1 page)
16 December 2008	Appointment terminated director piers curle (1 page)
11 December 2008	Declaration of assent for reregistration to UNLTD (1 page)
11 December 2008	Members' assent for rereg from LTD to UNLTD (1 page)
11 December 2008	Re-registration of Memorandum and Articles (26 pages)
11 December 2008	Application for reregistration from LTD to UNLTD (2 pages)
11 December 2008	Certificate of re-registration from Limited to Unlimited (1 page)
11 December 2008	Application for reregistration from LTD to UNLTD (2 pages)
11 December 2008	Members' assent for rereg from LTD to UNLTD (1 page)
11 December 2008	Re-registration of Memorandum and Articles (26 pages)
11 December 2008	Certificate of re-registration from Limited to Unlimited (1 page)
11 December 2008	Declaration of assent for reregistration to UNLTD (1 page)
9 December 2008	Ad 25/11/08\gbp si [email protected]=459.66\gbp ic 4533/4992.66\ (2 pages)
9 December 2008	Ad 25/11/08\gbp si [email protected]=459.66\gbp ic 4533/4992.66\ (2 pages)
9 April 2008	Secretary appointed kirsten alexandra pullan (1 page)
9 April 2008	Secretary appointed kirsten alexandra pullan (1 page)
29 February 2008	Director appointed mark a allen (2 pages)
29 February 2008	Appointment terminated director dermot mcdonogh (1 page)
29 February 2008	Director appointed mark a allen (2 pages)
29 February 2008	Appointment terminated director dermot mcdonogh (1 page)
30 January 2008	Secretary resigned (1 page)
30 January 2008	Secretary resigned (1 page)
3 January 2008	Ad 21/12/07--------- Â£ si [email protected]=280 Â£ ic 4253/4533 (2 pages)
3 January 2008	Ad 21/12/07--------- Â£ si [email protected]=280 Â£ ic 4253/4533 (2 pages)
17 December 2007	Return made up to 08/12/07; change of members (10 pages)
17 December 2007	Return made up to 08/12/07; change of members (10 pages)
24 October 2007	Ad 05/10/07--------- Â£ si [email protected]=1417 Â£ ic 2836/4253 (2 pages)
24 October 2007	Ad 05/10/07--------- Â£ si [email protected]=1417 Â£ ic 2836/4253 (2 pages)
11 October 2007	Particulars of mortgage/charge (5 pages)
11 October 2007	Particulars of mortgage/charge (5 pages)
4 October 2007	Full accounts made up to 2 December 2006 (14 pages)
4 October 2007	Full accounts made up to 2 December 2006 (14 pages)
4 October 2007	Full accounts made up to 2 December 2006 (14 pages)
20 September 2007	Accounting reference date shortened from 30/11/07 to 30/09/07 (1 page)
20 September 2007	Accounting reference date shortened from 30/11/07 to 30/09/07 (1 page)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
7 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 August 2007	Nc inc already adjusted 25/07/07 (1 page)
7 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 August 2007	Nc inc already adjusted 25/07/07 (1 page)
7 August 2007	Ad 26/07/07--------- Â£ si [email protected]=2500 Â£ ic 336/2836 (2 pages)
7 August 2007	Ad 26/07/07--------- Â£ si [email protected]=2500 Â£ ic 336/2836 (2 pages)
7 August 2007	Accounting reference date shortened from 02/12/07 to 30/11/07 (1 page)
7 August 2007	Accounting reference date shortened from 02/12/07 to 30/11/07 (1 page)
3 August 2007	Particulars of mortgage/charge (7 pages)
3 August 2007	Particulars of mortgage/charge (7 pages)
23 July 2007	Company name changed amagansett uk LIMITED\certificate issued on 23/07/07 (3 pages)
23 July 2007	Company name changed amagansett uk LIMITED\certificate issued on 23/07/07 (3 pages)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	New secretary appointed (2 pages)
22 January 2007	Return made up to 08/12/06; full list of members (8 pages)
22 January 2007	Return made up to 08/12/06; full list of members (8 pages)
5 October 2006	Full accounts made up to 2 December 2005 (13 pages)
5 October 2006	Full accounts made up to 2 December 2005 (13 pages)
5 October 2006	Full accounts made up to 2 December 2005 (13 pages)
24 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
9 January 2006	Return made up to 08/12/05; full list of members (9 pages)
9 January 2006	Return made up to 08/12/05; full list of members (9 pages)
5 December 2005	Accounting reference date shortened from 31/12/05 to 02/12/05 (1 page)
5 December 2005	Accounting reference date shortened from 31/12/05 to 02/12/05 (1 page)
30 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2005	New director appointed (2 pages)
8 November 2005	New director appointed (2 pages)
3 November 2005	Particulars of mortgage/charge (6 pages)
3 November 2005	Particulars of mortgage/charge (6 pages)
14 June 2005	Nc inc already adjusted 01/06/05 (2 pages)
14 June 2005	Memorandum and Articles of Association (5 pages)
14 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
14 June 2005	S-div 01/06/05 (2 pages)
14 June 2005	Nc inc already adjusted 01/06/05 (2 pages)
14 June 2005	Particulars of mortgage/charge (7 pages)
14 June 2005	Ad 02/06/05--------- Â£ si [email protected]=335 Â£ ic 1/336 (2 pages)
14 June 2005	Memorandum and Articles of Association (5 pages)
14 June 2005	Ad 02/06/05--------- Â£ si [email protected]=335 Â£ ic 1/336 (2 pages)
14 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
14 June 2005	Particulars of mortgage/charge (7 pages)
14 June 2005	S-div 01/06/05 (2 pages)
27 April 2005	Secretary's particulars changed (1 page)
27 April 2005	Director's particulars changed (1 page)
27 April 2005	Director's particulars changed (1 page)
27 April 2005	Director's particulars changed (1 page)
27 April 2005	Director's particulars changed (1 page)
27 April 2005	Director's particulars changed (1 page)
27 April 2005	Director's particulars changed (1 page)
27 April 2005	Secretary's particulars changed (1 page)
27 April 2005	Secretary's particulars changed (1 page)
27 April 2005	Director's particulars changed (1 page)
27 April 2005	Secretary's particulars changed (1 page)
27 April 2005	Director's particulars changed (1 page)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	New director appointed (2 pages)
8 December 2004	Incorporation (19 pages)
8 December 2004	Incorporation (19 pages)

GS Funding Europe

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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