GOSHAWK MANAGEMENT (UK) LIMITED
DissolvedCompany no. 09546058 · Private limited company · Incorporated 16 Apr 2015
Company no. 09546058 · Private limited company · Incorporated 16 Apr 2015
Original documents filed with Companies House · 55 filings
19 Apr 2021
Confirmation
Confirmation statement made on 16 Apr 2021 with no updates
PDF · 3 pages
23 Jul 2020
Officers
Termination of appointment of Ruth Kelly as a director on 16 Jul 2020
PDF · 1 page
23 Jul 2020
Officers
Appointment of Mr Samuel Michael Howard Ellis as a director on 16 Jul 2020
PDF · 2 pages
23 Jul 2020
Officers
Appointment of Mr Charles Michael Leahy as a director on 16 Jul 2020
PDF · 2 pages
9 Jun 2020
Officers
Termination of appointment of Andrew Marshall Carlisle as a director on 29 May 2020
PDF · 1 page
20 Apr 2020
Confirmation
Confirmation statement made on 16 Apr 2020 with no updates
PDF · 3 pages
25 Apr 2019
Confirmation
Confirmation statement made on 16 Apr 2019 with no updates
PDF · 3 pages
11 Mar 2019
Ownership
Notification of Gilbert Chi Hang Ho as a person with significant control on 30 Apr 2018
PDF · 2 pages
16 Apr 2018
Confirmation
Confirmation statement made on 16 Apr 2018 with no updates
PDF · 3 pages
25 Sep 2017
Officers
Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 5 Jan 2017
PDF · 2 pages
26 Apr 2017
Confirmation
Confirmation statement made on 16 Apr 2017 with updates
PDF · 6 pages
21 Apr 2016
Annual return
Annual return made up to 16 Apr 2016 with full list of shareholders
PDF · 3 pages
8 Jun 2015
Accounts
Current accounting period shortened from 30 Apr 2016 to 31 Dec 2015
Filed on paper · 3 pages
8 Jun 2015
Address
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 2 Gresham Street London EC2V 7QP on 8 Jun 2015
Filed on paper · 2 pages
22 May 2015
Officers
Appointment of Andrew Carlisle as a director on 1 May 2015
Filed on paper · 3 pages
Showing 26–50 of 55 filings. Documents open on Companies House in a new tab.
11 Mar 2019
Ownership
Notification of Brian Cheng Chi Ming as a person with significant control on 6 Apr 2016
PDF · 2 pages
11 Mar 2019
Ownership
Notification of Chi Him Cheng as a person with significant control on 21 Mar 2018
PDF · 2 pages
11 Mar 2019
Ownership
Notification of Patrick on Yip Tsang as a person with significant control on 6 Apr 2016
PDF · 2 pages
11 Mar 2019
Ownership
Withdrawal of a person with significant control statement on 11 Mar 2019
PDF · 2 pages
20 Jan 2017
Address
Registered office address changed from 2 Gresham Street London EC2V 7QP to 11th Floor 200 Aldersgate Street London EC1A 4HD on 20 Jan 2017
Filed on paper · 2 pages