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GWI UK HOLDING LIMITED

Company number 09449260

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Company Results (links open in a new window)
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)
18 Oct 2021 PSC02 Notification of Brookfield Asset Management Inc as a person with significant control on 30 December 2019
15 Oct 2021 PSC09 Withdrawal of a person with significant control statement on 15 October 2021
03 Sep 2021 CH03 Secretary's details changed for Geraint Rhys Harries on 1 September 2021
03 Sep 2021 CH01 Director's details changed for Edward Aston on 1 September 2021
01 Sep 2021 AD01 Registered office address changed from 3rd Floor 90 Whitfield Street Fitzrovia London W1T 4EZ United Kingdom to 6th Floor the Lewis Building 35 Bull Street Birmingham B4 6EQ on 1 September 2021
20 May 2021 AP01 Appointment of Edward Aston as a director on 13 April 2021
19 May 2021 TM01 Termination of appointment of Gary Richards Long as a director on 13 April 2021
06 Apr 2021 CS01 Confirmation statement made on 19 February 2021 with updates
10 Feb 2021 SH19 Statement of capital on 10 February 2021
  • GBP 331,829,829
10 Feb 2021 SH20 Statement by Directors
10 Feb 2021 CAP-SS Solvency Statement dated 05/02/21
10 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 05/02/2021
08 Feb 2021 SH01 Statement of capital following an allotment of shares on 4 February 2021
  • GBP 331,829,829
08 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 19 February 2020
08 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 June 2019
  • GBP 323,076,722
08 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 December 2020
  • GBP 331,829,828
08 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 May 2020
  • GBP 331,829,827
08 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 September 2019
  • GBP 327,187,507
02 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 211,829,828
  • ANNOTATION Clarification a second filed SH01 was registered on 08/02/21
05 Jan 2021 AA Full accounts made up to 31 December 2019
08 Sep 2020 SH01 Statement of capital following an allotment of shares on 22 May 2020
  • GBP 211,829,827
  • ANNOTATION Clarification a second filed SH01 was registered on 08/02/21
05 Mar 2020 CS01 Confirmation statement made on 19 February 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/02/21
05 Mar 2020 PSC08 Notification of a person with significant control statement
05 Mar 2020 PSC07 Cessation of Genesee & Wyoming Inc. as a person with significant control on 31 December 2019
11 Feb 2020 MR05 Part of the property or undertaking has been released from charge 094492600003