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GSI WEALTH MANAGEMENT LTD

Company number 05884747

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2014 SH03 Purchase of own shares.
04 Feb 2014 MR01 Registration of charge 058847470004
30 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Jan 2014 MR01 Registration of charge 058847470003
03 Jan 2014 SH06 Cancellation of shares. Statement of capital on 3 January 2014
  • GBP 153
03 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jan 2014 SH03 Purchase of own shares.
29 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of contract 28/10/2013
18 Nov 2013 SH06 Cancellation of shares. Statement of capital on 18 November 2013
  • GBP 154
18 Nov 2013 SH03 Purchase of own shares.
16 Oct 2013 SH06 Cancellation of shares. Statement of capital on 16 October 2013
  • GBP 155
16 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Waiver of article provision re purchase of shares 28/09/2013
16 Oct 2013 SH03 Purchase of own shares.
11 Sep 2013 SH06 Cancellation of shares. Statement of capital on 11 September 2013
  • GBP 156
11 Sep 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Sep 2013 SH03 Purchase of own shares.
20 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Aug 2013 SH06 Cancellation of shares. Statement of capital on 13 August 2013
  • GBP 157
13 Aug 2013 SH03 Purchase of own shares.
17 Jul 2013 SH06 Cancellation of shares. Statement of capital on 17 July 2013
  • GBP 158
17 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Waive provision of arts 28/06/2013
17 Jul 2013 SH03 Purchase of own shares.
15 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
26 Jun 2013 SH06 Cancellation of shares. Statement of capital on 26 June 2013
  • GBP 159
26 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Waive provision of arts 28/05/2013