GS FUNDING EUROPE I LTD.
Active - Accounts Filed
General Information
NAME
GS FUNDING EUROPE I LTD.
COMPANY NUMBER
FC027789
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
25/07/2007
(17 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GEORGE TOWN GRAND CAYMAN
Peterborugh Court
133 Fleet Street
London
EC4A 2BB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2023 | New Accounts filed |
| 14/12/2022 | New Accounts filed |
| 14/11/2022 | Balvir Dhesi (927970600) has left the board |
Credit Risk Overview
Want to learn more about GS FUNDING EUROPE I LTD.?
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 GS FUNDING EUROPE I LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GS FUNDING EUROPE I LTD.?
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 |
|---|---|---|---|---|
|
04/09/2007 - Present (17 years and 2 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 20 Past: 23 |
View Report |
|
13/06/2016 - Present (8 years and 5 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 31 Past: 14 |
View Report |
|
06/11/2020 - Present (4years) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/09/2022 - Present (2 years and 2 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 39 Past: 25 |
View Report |
|
04/09/2007 - Present (17 years and 2 months) Born in Nov 1956 |
Resigned | Director |
Current: 1 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2023 | New Accounts filed |
| 14/12/2022 | New Accounts filed |
| 14/11/2022 | Balvir Dhesi (927970600) has left the board |
| 28/10/2022 | New Board Member Oliver John Bingham (917923026) Appointed |
| 30/12/2021 | New Board Member Balvir Dhesi (927970600) Appointed |
| 21/12/2021 | New Board Member Balvir Dhesi (929061576) Appointed |
| 20/12/2021 | Stephen Blackwood Scobie (909885330) has left the board |
| 20/12/2021 | William Thomas Gasson (910806536) has left the board |
| 20/12/2021 | Oliver John Bingham (917923026) has left the board |
| 07/12/2021 | New Accounts filed |
| 22/01/2021 | New Accounts filed |
| 05/12/2019 | New Accounts filed |
| 09/11/2018 | New Accounts filed |
| 14/01/2018 | New Accounts filed |
| 25/08/2017 | New Board Member Vikramjit Singh Chima (920712307) Appointed |
| 25/08/2017 | Vikram Chima (923197866) has left the board |
| 24/05/2017 | Michael Holmes (918155829) has left the board |
| 24/05/2017 | New Board Member Vikram Chima (923197866) Appointed |
| 20/10/2016 | New Accounts filed |
| 08/12/2015 | New Accounts filed |
| 10/10/2014 | New Accounts filed |
| 28/03/2014 | Oliver John Geoffrey Bingham (918607972) has left the board |
| 28/03/2014 | New Board Member Oliver John Bingham (917923026) Appointed |
| 21/03/2014 | New Board Member Oliver John Geoffrey Bingham (918607972) Appointed |
| 21/03/2014 | New Board Member Michael Holmes (918155829) Appointed |
| 18/10/2013 | Mark Anthony Allen (912794326) has left the board |
| 09/10/2013 | New Accounts filed |
| 05/08/2013 | David Johan Hugo (911488937) has left the board |
| 12/10/2012 | Nicholas David Russell (908358136) has left the board |
| 10/10/2012 | New Accounts filed |
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