Company number 09318070
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address 3RD FLOOR, FAIRGATE HOUSE, 78, NEW OXFORD STREET, LONDON, ENGLAND, WC1A 1HB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-25
; Confirmation statement made on 19 November 2016 with updates; Resolutions
RES15 ‐
Change company name resolution on 2016-11-25
. The most likely internet sites of GS INTERNATIONAL LIMITED are www.gsinternational.co.uk, and www.gs-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gs International Limited is a Private Limited Company.
The company registration number is 09318070. Gs International Limited has been working since 19 November 2014.
The present status of the company is Active. The registered address of Gs International Limited is 3rd Floor Fairgate House 78 New Oxford Street London England Wc1a 1hb. . SMITH, Michael Charles is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Non-trading company".
gs international Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 20 September 2016
Appointed Date: 19 November 2014
82 years old
Persons With Significant Control
Sovereign Trust International Limited
Notified on: 19 November 2016
Nature of control: Ownership of shares – 75% or more
GS INTERNATIONAL LIMITED Events
10 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-25
13 Feb 2017
Confirmation statement made on 19 November 2016 with updates
24 Jan 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2016-11-25
24 Nov 2016
Appointment of Mr Michael Charles Smith as a director on 20 September 2016
24 Nov 2016
Termination of appointment of Graham Cowan as a director on 20 September 2016
...
... and 3 more events
04 Jan 2016
Registered office address changed from The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW England to Suite 100, the Studio, St. Nicholas Close Elstree Hertfordshire WD6 3EW on 4 January 2016
19 Nov 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-11-19
19 Nov 2014
Company name changed risk evolution financialtechnology LTD\certificate issued on 19/11/14
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NM01 ‐
Change of name by resolution
19 Nov 2014
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW on 19 November 2014
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)