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GH EQUITY UK LIMITED

Company number 10816508

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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)
20 Jun 2019 PSC01 Notification of Hamad Abdulla Al-Mulla as a person with significant control on 19 June 2019
20 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 20 June 2019
20 Jun 2019 PSC08 Notification of a person with significant control statement
20 Jun 2019 PSC07 Cessation of Ben Ashkenazy as a person with significant control on 2 January 2019
17 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
22 Mar 2019 AA Group of companies' accounts made up to 31 December 2018
18 Mar 2019 AP01 Appointment of Mr Ian Archie Gray as a director on 14 March 2019
11 Jan 2019 AP01 Appointment of Mr Hamad Abdulla Al-Mulla as a director on 6 November 2018
11 Jan 2019 AP01 Appointment of Mr Kamal Rhazali as a director on 6 November 2018
11 Jan 2019 TM01 Termination of appointment of Bret Matteson as a director on 6 November 2018
10 Jan 2019 AP01 Appointment of Mr Ashley Leslie John Fernandes as a director on 6 November 2018
08 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
12 Jul 2018 CS01 Confirmation statement made on 12 June 2018 with updates
09 Jul 2018 AD01 Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 9 July 2018
21 Jun 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 December 2017
04 Jul 2017 MR01 Registration of charge 108165080002, created on 3 July 2017
22 Jun 2017 AP01 Appointment of Mr Bret Matteson as a director on 21 June 2017
21 Jun 2017 TM01 Termination of appointment of Sushil Tikam Vaswani as a director on 21 June 2017
19 Jun 2017 MR01 Registration of charge 108165080001, created on 19 June 2017
13 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-13
  • GBP 1