GFS TRUSTEE LIMITED
Active - Accounts Filed
General Information
NAME
GFS TRUSTEE LIMITED
COMPANY NUMBER
08719603
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
07/10/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
07/10/2013
08/10/2013
GFS TRUSTEES LIMITED
SEVENOAKS
TN15 8AD
Unit 2
Station Court
Station Approach, Borough Green
SEVENOAKS
TN15 8AD
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 |
|---|---|---|
| GALLIUM FUND SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| GFS TRUSTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GFS TRUSTEE 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 GFS TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GFS TRUSTEE 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 |
|---|---|---|---|---|
|
22/08/2023 - Present (1 years and 4 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
07/10/2013 - Present (11 years and 2 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 116 |
View Report |
|
17/10/2013 - 22/04/2015 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/10/2014 - Present (10 years and 1 months) Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/04/2015 - 21/01/2020 (4 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GALLIUM FUND SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| GALLIUM CAPITAL LIMITED | Active - Accounts Filed | View Report |
| GALLIUM FUND SOLUTIONS ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
| GALLIUM FUND SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| QUANTUM TEDDINGTON DEVELOPMENT LIMITED | Company is dissolved | View Report |
| GALLIUM P E DEPOSITARY LIMITED | Active - Accounts Filed | View Report |
| GFS (GENERAL PARTNER) LIMITED | Company is dissolved | View Report |
| GFS ASSET MANAGEMENT LIMITED | Company is dissolved | View Report |
| GFS CORPORATE DIRECTOR LIMITED | Active - Accounts Filed | View Report |
| GFS DESIGNATED MEMBER 1 LIMITED | Company is dissolved | View Report |
| GFS FOUNDER PARTNER LIMITED | Non-Trading | View Report |
| GFS NOMINEE 3 LIMITED | Non-Trading | View Report |
| GFS NOMINEE 6 LIMITED | Active - Newly Incorporated | View Report |
| GFS TRUSTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 24/08/2023 | New Board Member Barry Anthony Gowdy (924898918) Appointed |
| 26/07/2023 | Michael William Bailey (902763342) has left the board |
| 31/03/2023 | New Accounts filed |
| 05/01/2023 | Richard James Cooney (916162347) has left the board |
| 05/01/2023 | Reuben Brian Skelton (919224826) has left the board |
| 21/12/2022 | Julie Anne Edwards (926637490) has left the board |
| 14/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 24/01/2020 | Marina Juliana Angela Watts (919714751) has left the board |
| 24/01/2020 | New Company Secretary Julie Anne Edwards (926637490) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Board Member Michael William Bailey (902763342) Appointed |
| 09/04/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 18/12/2016 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 17/06/2016 | Evelyn Mary Hughes (920159069) has left the board |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Board Member Anne Frances Norris (919901488) Appointed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Board Member Anne Frances Norris (919901488) Appointed |
| 10/02/2016 | New Board Member Richard James Cooney (916162347) Appointed |
| 10/02/2016 | Richard James Cooney (920159119) has left the board |
| 10/02/2016 | Richard James Cooney (920159119) has left the board |
| 10/02/2016 | New Board Member Richard James Cooney (916162347) Appointed |
| 16/10/2015 | New Annual Return filed |
| 09/10/2015 | New Board Member Richard James Cooney (920159119) Appointed |
| 09/10/2015 | New Board Member Evelyn Mary Hughes (920159069) Appointed |
| 29/04/2015 | Evelyn Mary Hughes (918217146) has left the board |
| 29/04/2015 | New Company Secretary Marina Juliana Angela Watts (919714751) Appointed |
| 11/02/2015 | Change in Reg. Office |
| 04/02/2015 | New Accounts filed |
| 03/11/2014 | New Board Member Reuben Brian Skelton (919224826) Appointed |
| 11/10/2014 | New Annual Return filed |
| 21/10/2013 | New Company Secretary Evelyn Mary Hughes (918217146) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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