GBST WEALTH MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
GBST WEALTH MANAGEMENT LIMITED
COMPANY NUMBER
06663089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
04/08/2008
(16 years and 4 months old)
WEBSITE
www.gbst.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
04/08/2008
03/09/2009
ICP LONDON LIMITED
LONDON
EC1Y 8AF
Telephone: 02076138800
TPS: No
1 Old Street Yard
London
EC1Y 8AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GBST UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GBST WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GBST WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GBST WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GBST WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2021 - Present (2 years and 11 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2021 - Present (2 years and 11 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/12/2021 - Present (2 years and 11 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
22/12/2021 - Present (2 years and 11 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2008 - 06/11/2015 (7 years and 3 months) Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GBST HOLDINGS LTD | N/A | N/A |
| GBST WEALTH MANAGEMENT PTY LTD | N/A | N/A |
| GBST UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GBST HOSTING LIMITED | Active - Accounts Filed | View Report |
| GBST LIMITED | Active - Accounts Filed | View Report |
| GBST WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 05/03/2023 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Board Member Robert Dedominicis (929232420) Appointed |
| 15/02/2022 | New Board Member David Simpson (929220286) Appointed |
| 11/02/2022 | New Board Member David Simpson (929236825) Appointed |
| 11/02/2022 | New Board Member Robert Dedominicis (929232760) Appointed |
| 11/02/2022 | Kristopher Darren Love (926458526) has left the board |
| 11/02/2022 | Matthew Jonathan Ferman (926112207) has left the board |
| 10/02/2022 | Christopher Charles Aujard (926458564) has left the board |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 04/01/2021 | Change in Reg. Office |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Confirmation Statement filed |
| 22/11/2019 | David Simpson (922186013) has left the board |
| 22/11/2019 | New Board Member Matthew Jonathan Ferman (926112207) Appointed |
| 22/11/2019 | New Board Member Kristopher Darren Love (926458526) Appointed |
| 22/11/2019 | Robert Dedominicis (913230540) has left the board |
| 22/11/2019 | Jillian Glenda Bannan (921170257) has left the board |
| 22/11/2019 | New Company Secretary Christopher Charles Aujard (926458564) Appointed |
| 10/08/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 17/10/2017 | Patrick Benjamin Salis (920551767) has left the board |
| 09/08/2017 | New Annual Return filed |
| 13/04/2017 | New Accounts filed |
| 17/01/2017 | New Board Member David Simpson (922186013) Appointed |
| 17/01/2017 | David Simpson (922186070) has left the board |
| 11/01/2017 | Allan James Brackin (920409531) has left the board |
| 10/01/2017 | New Board Member David Simpson (922186070) Appointed |
| 19/08/2016 | New Annual Return filed |
| 17/08/2016 | New Accounts filed |
| 10/08/2016 | New Company Secretary Jillian Glenda Bannan (921170257) Appointed |
| 01/03/2016 | New Company Secretary Patrick Benjamin Salis (920551767) Appointed |
| 01/03/2016 | Sean Anthony Norman (918588834) has left the board |
| 16/02/2016 | Change in Reg. Office |
| 16/02/2016 | Change in Reg. Office |
| 29/01/2016 | Andrew David Ritter (919036753) has left the board |
| 29/01/2016 | Andrew David Ritter (919036753) has left the board |
| 21/01/2016 | Allan James Brackin (920409533) has left the board |
| 21/01/2016 | New Board Member Allan James Brackin (920409531) Appointed |
| 15/01/2016 | John Francis Puttick (920300238) has left the board |
| 15/01/2016 | New Board Member Allan James Brackin (920409533) Appointed |
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