GSII PARSONAGE WOOD LIMITED
ActiveCompany no. 08761386 · Private limited company · Incorporated 5 Nov 2013
Company no. 08761386 · Private limited company · Incorporated 5 Nov 2013
Original documents filed with Companies House · 102 filings
8 Jun 2020
Officers
Director's details changed for Mr Lee Shamai Moscovitch on 8 Jun 2020
PDF · 2 pages
8 Jun 2020
Officers
Director's details changed for Mrs Karin Stephanie Kaiser on 8 Jun 2020
PDF · 2 pages
8 Jun 2020
Officers
Director's details changed for Mr Adriano Tortora on 8 Jun 2020
PDF · 2 pages
8 Jun 2020
Officers
Secretary's details changed for Mr Michael Liow Ha Kow on 8 Jun 2020
PDF · 1 page
8 Jun 2020
Address
Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to 27 Old Gloucester Street London WC1N 3AX on 8 Jun 2020
PDF · 1 page
1 Jun 2020
Ownership
Change of details for Lightsource Pumpkin 4 Limited as a person with significant control on 18 May 2020
PDF · 2 pages
20 May 2020
Officers
Appointment of Mr Michael Liow Ha Kow as a secretary on 18 May 2020
PDF · 2 pages
20 May 2020
Officers
Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 18 May 2020
PDF · 1 page
20 May 2020
Officers
Termination of appointment of Paul Mccartie as a director on 18 May 2020
PDF · 1 page
20 May 2020
Officers
Appointment of Mr Adriano Tortora as a director on 18 May 2020
PDF · 2 pages
20 May 2020
Officers
Appointment of Mr Juan Luiz Pérez Sendelbach as a director on 18 May 2020
PDF · 2 pages
20 May 2020
Address
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU England to 8th Floor 1 Fleet Place London EC4M 7RA on 20 May 2020
PDF · 1 page
20 May 2020
Officers
Appointment of Mr Lee Shamai Moscovitch as a director on 18 May 2020
PDF · 2 pages
20 May 2020
Officers
Appointment of Mrs Karin Stephanie Kaiser as a director on 18 May 2020
PDF · 2 pages
16 Mar 2020
Confirmation
Confirmation statement made on 8 Mar 2020 with no updates
PDF · 3 pages
9 Jul 2019
Accounts
Accounts for a small company made up to 31 Dec 2018
Filed on paper · 17 pages
15 Mar 2019
Confirmation
Confirmation statement made on 13 Mar 2019 with no updates
PDF · 3 pages
8 Nov 2018
Confirmation
Confirmation statement made on 5 Nov 2018 with no updates
PDF · 3 pages
23 Jul 2018
Accounts
Accounts for a small company made up to 31 Dec 2017
Filed on paper · 18 pages
22 Dec 2017
Accounts
Current accounting period shortened from 30 Apr 2018 to 31 Dec 2017
PDF · 1 page
13 Dec 2017
Officers
Appointment of Sir Paul Mccartie as a director on 13 Dec 2017
PDF · 2 pages
Showing 51–75 of 102 filings. Documents open on Companies House in a new tab.