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GOLDENSOURCE CORPORATION

Company number FC021337

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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)
16 Jul 2025	OSTM01	Termination of appointment of Neill Vincent Vanlint as a director on 12 April 2025	View PDF Termination of appointment of Neill Vincent Vanlint as a director on 12 April 2025 - link opens in a new window - 2 pages (2 pages)
16 Jul 2025	OSAP01	Appointment of Derek Apfel as a director on 11 April 2025	View PDF Appointment of Derek Apfel as a director on 11 April 2025 - link opens in a new window - 3 pages (3 pages)
16 Jul 2025	OSAP01	Appointment of Stuart Raymond Smith as a director on 11 April 2025	View PDF Appointment of Stuart Raymond Smith as a director on 11 April 2025 - link opens in a new window - 3 pages (3 pages)
27 Jan 2025	OSTM01	Termination of appointment of John Hearst Eley as a director on 15 November 2024	View PDF Termination of appointment of John Hearst Eley as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	OSAP03	Appointment of Derek Apfel as a secretary on 24 April 2023	View PDF Appointment of Derek Apfel as a secretary on 24 April 2023 - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	OSTM02	Termination of appointment of Michael Fairweather as secretary on 30 March 2023	View PDF Termination of appointment of Michael Fairweather as secretary on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	OSCH05	Secretary's details changed for Michael Fairweather on 5 February 2018	View PDF Secretary's details changed for Michael Fairweather on 5 February 2018 - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	OSCH03	Director's details changed for John Hearst Eley on 5 February 2018	View PDF Director's details changed for John Hearst Eley on 5 February 2018 - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	OSCH01	Details changed for a UK establishment - BR005276 Name Change Goldensource corporation,9 May 2022	View PDF Details changed for a UK establishment - BR005276 Name Change Goldensource corporation,9 May 2022 - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	OSCH01	Details changed for a UK establishment - BR005276 Business Change Sales and services on behalf of financial technologies,9 May 2022
10 Jun 2022	OSCH02	Details changed for an overseas company - 32 Loockerman Square, Suite L-100, Dover, Usa, United States	View PDF Details changed for an overseas company - 32 Loockerman Square, Suite L-100, Dover, Usa, United States - link opens in a new window - 4 pages (4 pages)
26 Oct 2021	OSCH01	Details changed for a UK establishment - BR005276 Address Change 1 snowden street, london, EC2A 2DQ,8 October 2021	View PDF Details changed for a UK establishment - BR005276 Address Change 1 snowden street, london, EC2A 2DQ,8 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	OSAP03	Appointment of Michael Fairweather as a secretary on 12 January 2015	View PDF Appointment of Michael Fairweather as a secretary on 12 January 2015 - link opens in a new window - 3 pages (3 pages)
29 Feb 2016	OSAP01	Appointment of John Hearst Eley as a director on 13 January 2014	View PDF Appointment of John Hearst Eley as a director on 13 January 2014 - link opens in a new window - 3 pages (3 pages)
29 Feb 2016	OSTM02	Termination of appointment of Dave Goodman as secretary on 30 June 2010	View PDF Termination of appointment of Dave Goodman as secretary on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	OSTM01	Termination of appointment of Micahel Meriton as a director on 30 June 2014	View PDF Termination of appointment of Micahel Meriton as a director on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	OSTM01	Termination of appointment of Dave Goodman as a director on 30 June 2010	View PDF Termination of appointment of Dave Goodman as a director on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	OSCH01	Details changed for a UK establishment - BR005276 Address Change 6 thomas more square, london, E1W 1YY,1 April 2013	View PDF Details changed for a UK establishment - BR005276 Address Change 6 thomas more square, london, E1W 1YY,1 April 2013 - link opens in a new window - 3 pages (3 pages)
24 Oct 2011	OSCH01	Details changed for a UK establishment - BR005276 Address Change Cardinal court 23 thomas more street, thomas more square, london, E1W 1YY,1 December 2008	View PDF Details changed for a UK establishment - BR005276 Address Change Cardinal court 23 thomas more street, thomas more square, london, E1W 1YY,1 December 2008 - link opens in a new window - 3 pages (3 pages)
15 Oct 2008	BR4	Director and secretary appointed dave goodman	View PDF Director and secretary appointed dave goodman - link opens in a new window - 4 pages (4 pages)
15 Oct 2008	BR4	Appointment terminated director charles lewis	View PDF Appointment terminated director charles lewis - link opens in a new window - 4 pages (4 pages)
15 Oct 2008	BR4	Appointment terminated secretary harpreet grewal	View PDF Appointment terminated secretary harpreet grewal - link opens in a new window - 4 pages (4 pages)
15 Oct 2008	BR4	Appointment terminated secretary joe christel	View PDF Appointment terminated secretary joe christel - link opens in a new window - 4 pages (4 pages)
15 Oct 2008	BR5	BR005276 address change 18/04/08\23 thomas more street, london, E1W 1YY	View PDF BR005276 address change 18/04/08\23 thomas more street, london, E1W 1YY - link opens in a new window - 2 pages (2 pages)
16 Jun 2008	BR5	BR005276 address change 18/04/08\80 leadenhall street, london, , EC3A 3DH	View PDF BR005276 address change 18/04/08\80 leadenhall street, london, , EC3A 3DH - link opens in a new window - 2 pages (2 pages)

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