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GH ASSET MANAGEMENT UK LTD

Company number 09925820

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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)
25 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
06 Mar 2019 PSC07 Cessation of Dmitrijus Konovalovas as a person with significant control on 1 March 2019
06 Mar 2019 TM01 Termination of appointment of Vadim Kudelko as a director on 18 February 2019
21 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
26 Nov 2017 PSC01 Notification of Dmitrijus Konovalovas as a person with significant control on 1 November 2017
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with updates
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
06 Jun 2017 TM01 Termination of appointment of Paolo Battaglia as a director on 1 June 2017
05 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
03 Jun 2017 CH01 Director's details changed for Mr Ivan Paskov on 1 June 2017
03 Jun 2017 AD01 Registered office address changed from 96 Kensington Pavilion Kensington High Street London W8 4SG England to Kensington Pavilion 96 Kensington High Street London W8 4SG on 3 June 2017
03 Jun 2017 AD01 Registered office address changed from 19 Heathmans Road London SW6 4TJ United Kingdom to 96 Kensington Pavilion Kensington High Street London W8 4SG on 3 June 2017
08 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
14 Feb 2017 AP01 Appointment of Mr Vadim Kudelko as a director on 14 February 2017
10 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
09 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
07 Feb 2017 AP01 Appointment of Mr Ivan Paskov as a director on 6 February 2017
02 Feb 2017 TM01 Termination of appointment of Ravil Valiakhmetov as a director on 2 February 2017
10 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
04 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100