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GOSFORTH HOLDINGS 2014-1 LIMITED

Company number 09123426

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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)
15 Aug 2014	AD01	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX Uk to Fifth Floor 100 Wood Street London EC2V 7EX on 15 August 2014	View PDF Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX Uk to Fifth Floor 100 Wood Street London EC2V 7EX on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	AP04	Appointment of Law Debenture Corporate Servcies Limited as a secretary on 29 July 2014	View PDF Appointment of Law Debenture Corporate Servcies Limited as a secretary on 29 July 2014 - link opens in a new window - 3 pages (3 pages)
15 Aug 2014	AP02	Appointment of L.D.C. Securitisation Director No.2 Limited as a director on 29 July 2014	View PDF Appointment of L.D.C. Securitisation Director No.2 Limited as a director on 29 July 2014 - link opens in a new window - 3 pages (3 pages)
15 Aug 2014	AP02	Appointment of L.D.C. Securitisation Director No.1 Limited as a director on 29 July 2014	View PDF Appointment of L.D.C. Securitisation Director No.1 Limited as a director on 29 July 2014 - link opens in a new window - 3 pages (3 pages)
15 Aug 2014	AP01	Appointment of Roger Nurse as a director on 29 July 2014	View PDF Appointment of Roger Nurse as a director on 29 July 2014 - link opens in a new window - 3 pages (3 pages)
15 Aug 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	View PDF Current accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
15 Aug 2014	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to Fifth Floor 100 Wood Street London EC2V 7EX on 15 August 2014	View PDF Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to Fifth Floor 100 Wood Street London EC2V 7EX on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 29 July 2014	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 29 July 2014	View PDF Termination of appointment of Adrian Joseph Morris Levy as a director on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	TM01	Termination of appointment of David John Pudge as a director on 29 July 2014	View PDF Termination of appointment of David John Pudge as a director on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	CERTNM	Company name changed gloryhaven LIMITED\certificate issued on 30/07/14 RES15 ‐ Change company name resolution on 2014-07-29	View PDF Company name changed gloryhaven LIMITED\certificate issued on 30/07/14 RES15 ‐ Change company name resolution on 2014-07-29 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-09 GBP 1	View PDF Incorporation Statement of capital on 2014-07-09 GBP 1 - link opens in a new window - 56 pages (56 pages)

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