GOLD FIELDS AG LIMITED filing history - Find and update company information

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GOLD FIELDS AG LIMITED

Company number 12184505

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 May 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2022	TM01	Termination of appointment of Medardo Antonio Palma Del Pezo as a director on 14 May 2022	View PDF Termination of appointment of Medardo Antonio Palma Del Pezo as a director on 14 May 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	TM01	Termination of appointment of Robert Sumit Anand as a director on 18 May 2022	View PDF Termination of appointment of Robert Sumit Anand as a director on 18 May 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	TM01	Termination of appointment of Carlos Alain Bernal Espinosa as a director on 17 May 2022	View PDF Termination of appointment of Carlos Alain Bernal Espinosa as a director on 17 May 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jul 2021	AD01	Registered office address changed from , 14F Cemetery Road, Forest Gate, London, E7 9DG, England to 44 Evesham Avenue Grimsby DN34 5RT on 24 July 2021	View PDF Registered office address changed from , 14F Cemetery Road, Forest Gate, London, E7 9DG, England to 44 Evesham Avenue Grimsby DN34 5RT on 24 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Mar 2021	AD01	Registered office address changed from , 332 Cranbook Road, Ilford, IG2 6EP, United Kingdom to 44 Evesham Avenue Grimsby DN34 5RT on 20 March 2021	View PDF Registered office address changed from , 332 Cranbook Road, Ilford, IG2 6EP, United Kingdom to 44 Evesham Avenue Grimsby DN34 5RT on 20 March 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with updates	View PDF Confirmation statement made on 14 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	TM01	Termination of appointment of Simone Mencaglia as a director on 19 September 2020	View PDF Termination of appointment of Simone Mencaglia as a director on 19 September 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AP01	Appointment of Mr Charbel Khalil Nader as a director on 20 September 2020	View PDF Appointment of Mr Charbel Khalil Nader as a director on 20 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with updates	View PDF Confirmation statement made on 1 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2020	AP01	Appointment of Mr Robert Sumit Anand as a director on 27 May 2020	View PDF Appointment of Mr Robert Sumit Anand as a director on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
06 Jun 2020	AP01	Appointment of Mr Simone Mencaglia as a director on 28 May 2020	View PDF Appointment of Mr Simone Mencaglia as a director on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	AP01	Appointment of Mr Medardo Antonio Palma Del Pezo as a director on 11 February 2020	View PDF Appointment of Mr Medardo Antonio Palma Del Pezo as a director on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	CH01	Director's details changed for Mr Carlos Alain Bernal Espionosa on 28 January 2020	View PDF Director's details changed for Mr Carlos Alain Bernal Espionosa on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	AP01	Appointment of Mr Carlos Alain Bernal Espionosa as a director on 27 January 2020	View PDF Appointment of Mr Carlos Alain Bernal Espionosa as a director on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	AP01	Appointment of Mr Vijayakannan Balasubramanian as a director on 26 December 2019	View PDF Appointment of Mr Vijayakannan Balasubramanian as a director on 26 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-09-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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