| Company Name | GEF Asf Gp Ltd |
|---|---|
| Directors | Katie Vasilescu and Bruce Hamilton Macleod |
| Company Status | Active |
| Company Number | 07095852 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2009(14 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Katie Vasilescu |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 11 December 2018(9 years after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Chief Compliance Officer |
| Country of Residence | United States |
| Correspondence Address | 4800 Hampden Lane Suite 200 Bethesda Maryland 20814 |
| Director Name | Bruce Hamilton Macleod |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 11 December 2018(9 years after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Managing Partner |
| Country of Residence | United States |
| Correspondence Address | 4800 Hampden Lane Suite 200 Bethesda Maryland 20814 |
| Director Name | Mr Brian Foist |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 04 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 2 Bethesda Metro Ctr Suite 440 Bethesda Md 20814 |
| Director Name | Mr Hugh Jeffrey Leonard |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 04 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 2 Bethesda Metro Ctr Suite 440 Bethesda Md 20814 |
| Director Name | Mr Stuart Michael Barkoff |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 03 February 2017(7 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 11 December 2018) |
| Role | Managing Director |
| Country of Residence | United States |
| Correspondence Address | 2 Bethesda Metro Centre, Suite 440 Bethesda Maryland 20814 United States |
Location
| Registered Address | Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at $1 | Bruce H. Macleod 9.09% Ordinary |
|---|---|
| 1000 at $1 | Christiana Yuen 9.09% Ordinary |
| 1000 at $1 | George Mcpherson 9.09% Ordinary |
| 1000 at $1 | Hugh Jeffery Leonard 9.09% Ordinary |
| 1000 at $1 | James P. Gregory 9.09% Ordinary |
| 1000 at $1 | John E. Earhart 9.09% Ordinary |
| 1000 at $1 | Katie Vasilescu 9.09% Ordinary |
| 1000 at $1 | Mr Brian James Foist 9.09% Ordinary |
| 1000 at $1 | Ms Bhairavi Tripathi 9.09% Ordinary |
| 1000 at $1 | S. Barkoff 9.09% Ordinary |
| 1000 at $1 | Stephen Guffey 9.09% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,329 |
| Cash | £1,480 |
| Current Liabilities | £39,673 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
Filing History
| 4 January 2024 | Confirmation statement made on 4 December 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 15 September 2023 | Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023 (1 page) |
| 12 December 2022 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 6 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
| 2 December 2021 | Director's details changed for Bruce Hamilton Macleod on 2 December 2021 (2 pages) |
| 2 December 2021 | Director's details changed for Katie Vasilescu on 2 December 2021 (2 pages) |
| 2 December 2021 | Director's details changed for Bruce Hamilton Macleod on 2 December 2021 (2 pages) |
| 30 September 2021 | Accounts for a dormant company made up to 31 December 2020 (8 pages) |
| 9 December 2020 | Confirmation statement made on 4 December 2020 with updates (5 pages) |
| 25 November 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
| 16 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 20 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 23 August 2019 | Termination of appointment of Stuart Barkoff as a director on 11 December 2018 (1 page) |
| 21 December 2018 | Termination of appointment of Hugh Jeffrey Leonard as a director on 13 October 2018 (1 page) |
| 21 December 2018 | Confirmation statement made on 4 December 2018 with updates (5 pages) |
| 21 December 2018 | Appointment of Katie Vasilescu as a director on 11 December 2018 (2 pages) |
| 21 December 2018 | Appointment of Bruce Hamilton Macleod as a director on 11 December 2018 (2 pages) |
| 16 August 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 13 December 2017 | Confirmation statement made on 4 December 2017 with updates (5 pages) |
| 13 December 2017 | Confirmation statement made on 4 December 2017 with updates (5 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 6 February 2017 | Termination of appointment of Brian Foist as a director on 3 February 2017 (1 page) |
| 6 February 2017 | Appointment of Stuart Barkoff as a director on 3 February 2017 (2 pages) |
| 6 February 2017 | Appointment of Stuart Barkoff as a director on 3 February 2017 (2 pages) |
| 6 February 2017 | Termination of appointment of Brian Foist as a director on 3 February 2017 (1 page) |
| 17 January 2017 | Director's details changed for Mr Brian Foist on 2 December 2016 (2 pages) |
| 17 January 2017 | Director's details changed for Mr Brian Foist on 2 December 2016 (2 pages) |
| 16 January 2017 | Director's details changed for Mr Hugh Jeffrey Leonard on 2 December 2016 (2 pages) |
| 16 January 2017 | Confirmation statement made on 4 December 2016 with updates (7 pages) |
| 16 January 2017 | Director's details changed for Mr Hugh Jeffrey Leonard on 2 December 2016 (2 pages) |
| 16 January 2017 | Confirmation statement made on 4 December 2016 with updates (7 pages) |
| 2 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 2 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 July 2015 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page) |
| 8 July 2015 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page) |
| 8 July 2015 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page) |
| 6 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 13 December 2013 | Director's details changed for Mr Hugh Jeffrey Leonard on 5 December 2012 (2 pages) |
| 13 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Director's details changed for Mr Hugh Jeffrey Leonard on 5 December 2012 (2 pages) |
| 13 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Director's details changed for Mr Hugh Jeffrey Leonard on 5 December 2012 (2 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 11 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 March 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (6 pages) |
| 19 March 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (6 pages) |
| 19 March 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Statement of capital following an allotment of shares on 4 December 2009
|
| 15 February 2010 | Statement of capital following an allotment of shares on 4 December 2009
|
| 15 February 2010 | Statement of capital following an allotment of shares on 4 December 2009
|
| 4 December 2009 | Incorporation (23 pages) |
| 4 December 2009 | Incorporation (23 pages) |