About

Registered Number: 02225820
Date of Incorporation: 01/03/1988 (33 years and 9 months ago)
Company Status: Active
Registered Address: 10 St. Bride Street, London, EC4A 4AD

 

Gas Strategies Group Ltd was registered on 01 March 1988 and has its registered office in London. We do not know the number of employees at the organisation. This business has 7 directors listed as Mauro, David, Davies, Stella Bronwen, Hammond, Maurice Michael, Antill, Nicholas Paul, Gokarn, Subir Vithal, Joshi, Hemant Yeshwant, Spottiswoode, David Mervyn at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAURO, David 12 March 2014 - 1
ANTILL, Nicholas Paul 01 February 2000 23 December 2003 1
GOKARN, Subir Vithal 21 January 2005 10 December 2008 1
JOSHI, Hemant Yeshwant 23 December 2003 10 December 2008 1
SPOTTISWOODE, David Mervyn N/A 23 December 2003 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Stella Bronwen N/A 31 July 1999 1
HAMMOND, Maurice Michael 12 April 2001 10 January 2002 1

Filing History

Document Type Date
CS01 - N/A 24 March 2020
AA - Annual Accounts 21 June 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 14 June 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 23 May 2017
CS01 - N/A 03 April 2017
CH01 - Change of particulars for director 03 November 2016
CH03 - Change of particulars for secretary 03 November 2016
CH01 - Change of particulars for director 03 November 2016
AA - Annual Accounts 07 May 2016
AR01 - Annual Return 12 April 2016
AR01 - Annual Return 14 April 2015
CH01 - Change of particulars for director 13 April 2015
CH03 - Change of particulars for secretary 13 April 2015
AA - Annual Accounts 13 April 2015
AP01 - Appointment of director 06 May 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 21 March 2014
TM01 - Termination of appointment of director 27 June 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 04 April 2013
AR01 - Annual Return 06 April 2012
AA - Annual Accounts 29 March 2012
AP01 - Appointment of director 07 February 2012
TM01 - Termination of appointment of director 01 November 2011
AA - Annual Accounts 02 September 2011
AD01 - Change of registered office address 02 June 2011
AR01 - Annual Return 27 April 2011
CH01 - Change of particulars for director 20 April 2010
AR01 - Annual Return 20 April 2010
AA - Annual Accounts 20 April 2010
363a - Annual Return 16 April 2009
AA - Annual Accounts 05 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 December 2008
288b - Notice of resignation of directors or secretaries 15 December 2008
288b - Notice of resignation of directors or secretaries 15 December 2008
288b - Notice of resignation of directors or secretaries 15 December 2008
288b - Notice of resignation of directors or secretaries 15 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2008
363a - Annual Return 28 April 2008
AA - Annual Accounts 20 February 2008
288a - Notice of appointment of directors or secretaries 14 July 2007
288c - Notice of change of directors or secretaries or in their particulars 02 May 2007
363s - Annual Return 19 April 2007
AA - Annual Accounts 09 March 2007
AA - Annual Accounts 05 May 2006
363s - Annual Return 10 April 2006
CERTNM - Change of name certificate 06 February 2006
225 - Change of Accounting Reference Date 05 January 2006
288a - Notice of appointment of directors or secretaries 21 December 2005
288b - Notice of resignation of directors or secretaries 21 December 2005
288a - Notice of appointment of directors or secretaries 12 December 2005
288a - Notice of appointment of directors or secretaries 12 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2005
288a - Notice of appointment of directors or secretaries 08 November 2005
363s - Annual Return 19 July 2005
288b - Notice of resignation of directors or secretaries 01 July 2005
AA - Annual Accounts 20 June 2005
363s - Annual Return 27 April 2005
288b - Notice of resignation of directors or secretaries 05 April 2005
RESOLUTIONS - N/A 08 February 2005
RESOLUTIONS - N/A 08 February 2005
RESOLUTIONS - N/A 08 February 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 February 2005
RESOLUTIONS - N/A 03 February 2005
RESOLUTIONS - N/A 03 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 February 2005
123 - Notice of increase in nominal capital 03 February 2005
287 - Change in situation or address of Registered Office 29 September 2004
RESOLUTIONS - N/A 21 September 2004
RESOLUTIONS - N/A 21 September 2004
RESOLUTIONS - N/A 21 September 2004
RESOLUTIONS - N/A 21 September 2004
RESOLUTIONS - N/A 31 August 2004
RESOLUTIONS - N/A 31 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 2004
MEM/ARTS - N/A 31 August 2004
395 - Particulars of a mortgage or charge 10 July 2004
288b - Notice of resignation of directors or secretaries 06 July 2004
288a - Notice of appointment of directors or secretaries 06 July 2004
363s - Annual Return 10 June 2004
AA - Annual Accounts 13 May 2004
288b - Notice of resignation of directors or secretaries 28 April 2004
288a - Notice of appointment of directors or secretaries 28 April 2004
288a - Notice of appointment of directors or secretaries 24 February 2004
RESOLUTIONS - N/A 09 January 2004
RESOLUTIONS - N/A 09 January 2004
AUD - Auditor's letter of resignation 09 January 2004
288a - Notice of appointment of directors or secretaries 09 January 2004
288a - Notice of appointment of directors or secretaries 09 January 2004
288a - Notice of appointment of directors or secretaries 09 January 2004
288b - Notice of resignation of directors or secretaries 09 January 2004
288b - Notice of resignation of directors or secretaries 09 January 2004
288b - Notice of resignation of directors or secretaries 09 January 2004
288b - Notice of resignation of directors or secretaries 09 January 2004
RESOLUTIONS - N/A 24 November 2003
RESOLUTIONS - N/A 24 November 2003
RESOLUTIONS - N/A 24 November 2003
RESOLUTIONS - N/A 24 November 2003
RESOLUTIONS - N/A 24 November 2003
RESOLUTIONS - N/A 24 November 2003
123 - Notice of increase in nominal capital 24 November 2003
MEM/ARTS - N/A 24 November 2003
RESOLUTIONS - N/A 31 October 2003
RESOLUTIONS - N/A 31 October 2003
RESOLUTIONS - N/A 31 October 2003
RESOLUTIONS - N/A 31 October 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 31 October 2003
395 - Particulars of a mortgage or charge 28 August 2003
AA - Annual Accounts 30 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 April 2003
363s - Annual Return 05 April 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 13 May 2002
AA - Annual Accounts 02 February 2002
288b - Notice of resignation of directors or secretaries 22 January 2002
288a - Notice of appointment of directors or secretaries 14 January 2002
395 - Particulars of a mortgage or charge 26 October 2001
288a - Notice of appointment of directors or secretaries 13 August 2001
288a - Notice of appointment of directors or secretaries 11 May 2001
363s - Annual Return 02 May 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
AA - Annual Accounts 05 February 2001
288a - Notice of appointment of directors or secretaries 12 July 2000
363s - Annual Return 17 April 2000
288a - Notice of appointment of directors or secretaries 17 February 2000
AA - Annual Accounts 03 February 2000
288b - Notice of resignation of directors or secretaries 18 August 1999
288a - Notice of appointment of directors or secretaries 18 August 1999
363s - Annual Return 22 April 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 05 June 1998
287 - Change in situation or address of Registered Office 05 May 1998
395 - Particulars of a mortgage or charge 09 March 1998
395 - Particulars of a mortgage or charge 09 March 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 15 April 1997
AA - Annual Accounts 20 February 1997
363s - Annual Return 01 May 1996
AA - Annual Accounts 09 February 1996
363s - Annual Return 13 April 1995
AA - Annual Accounts 14 January 1995
363s - Annual Return 20 May 1994
AA - Annual Accounts 28 February 1994
AA - Annual Accounts 22 July 1993
363s - Annual Return 16 June 1993
288 - N/A 27 August 1992
363b - Annual Return 24 July 1992
AA - Annual Accounts 02 March 1992
287 - Change in situation or address of Registered Office 18 February 1992
AA - Annual Accounts 24 April 1991
363a - Annual Return 23 April 1991
288 - N/A 21 February 1990
288 - N/A 12 February 1990
AA - Annual Accounts 24 October 1989
363 - Annual Return 24 October 1989
288 - N/A 30 March 1989
288 - N/A 30 March 1989
RESOLUTIONS - N/A 16 November 1988
PUC 2 - N/A 31 October 1988
PUC 5 - N/A 31 October 1988
RESOLUTIONS - N/A 05 May 1988
CERTNM - Change of name certificate 20 April 1988
288 - N/A 19 April 1988
287 - Change in situation or address of Registered Office 19 April 1988
NEWINC - New incorporation documents 01 March 1988

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 08 July 2004 Outstanding

N/A

Mortgage debenture 21 August 2003 Outstanding

N/A

Mortgage debenture 24 October 2001 Fully Satisfied

N/A

Rent deposit deed 06 March 1998 Fully Satisfied

N/A

Rent deposit deed 06 March 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.