Based in London, Gmsa Investments Ltd was registered on 13 November 2006, it has a status of "Active". The current directors of this business are listed as Pagano, Fabian Massimiliano, De Tomasi, Fabrizio Cesarino, Pantaloni, Alessandro at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PAGANO, Fabian Massimiliano | 10 October 2014 | - | 1 |
DE TOMASI, Fabrizio Cesarino | 28 October 2009 | 30 September 2010 | 1 |
PANTALONI, Alessandro | 01 October 2010 | 30 September 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 July 2020 | |
MR04 - N/A | 20 May 2020 | |
CS01 - N/A | 04 February 2020 | |
CS01 - N/A | 08 January 2020 | |
SH01 - Return of Allotment of shares | 03 July 2019 | |
AA - Annual Accounts | 29 April 2019 | |
AD01 - Change of registered office address | 18 March 2019 | |
CS01 - N/A | 23 January 2019 | |
AA - Annual Accounts | 25 April 2018 | |
CS01 - N/A | 22 January 2018 | |
PSC02 - N/A | 19 October 2017 | |
PSC07 - N/A | 19 October 2017 | |
AA - Annual Accounts | 10 May 2017 | |
CS01 - N/A | 23 February 2017 | |
CH01 - Change of particulars for director | 23 February 2017 | |
CH03 - Change of particulars for secretary | 23 February 2017 | |
SH01 - Return of Allotment of shares | 14 October 2016 | |
AA - Annual Accounts | 23 May 2016 | |
AR01 - Annual Return | 03 February 2016 | |
AP01 - Appointment of director | 17 June 2015 | |
AA - Annual Accounts | 08 May 2015 | |
AR01 - Annual Return | 19 February 2015 | |
AP01 - Appointment of director | 13 October 2014 | |
TM01 - Termination of appointment of director | 07 October 2014 | |
AA - Annual Accounts | 01 May 2014 | |
AR01 - Annual Return | 21 January 2014 | |
SH01 - Return of Allotment of shares | 03 July 2013 | |
SH01 - Return of Allotment of shares | 03 July 2013 | |
AA - Annual Accounts | 13 May 2013 | |
AR01 - Annual Return | 18 January 2013 | |
AA - Annual Accounts | 04 May 2012 | |
AR01 - Annual Return | 03 May 2012 | |
AD01 - Change of registered office address | 03 October 2011 | |
MG01 - Particulars of a mortgage or charge | 03 August 2011 | |
AR01 - Annual Return | 13 May 2011 | |
AA - Annual Accounts | 05 May 2011 | |
SH01 - Return of Allotment of shares | 20 April 2011 | |
MEM/ARTS - N/A | 21 October 2010 | |
CERTNM - Change of name certificate | 20 October 2010 | |
CONNOT - N/A | 20 October 2010 | |
TM01 - Termination of appointment of director | 01 October 2010 | |
AP01 - Appointment of director | 01 October 2010 | |
AR01 - Annual Return | 13 May 2010 | |
AA - Annual Accounts | 07 May 2010 | |
TM01 - Termination of appointment of director | 29 March 2010 | |
CH01 - Change of particulars for director | 29 March 2010 | |
CH03 - Change of particulars for secretary | 29 March 2010 | |
AD01 - Change of registered office address | 29 March 2010 | |
AR01 - Annual Return | 18 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
CH03 - Change of particulars for secretary | 18 November 2009 | |
AP01 - Appointment of director | 14 November 2009 | |
AA - Annual Accounts | 06 May 2009 | |
363a - Annual Return | 06 January 2009 | |
288b - Notice of resignation of directors or secretaries | 14 November 2008 | |
288a - Notice of appointment of directors or secretaries | 14 November 2008 | |
MEM/ARTS - N/A | 22 September 2008 | |
CERTNM - Change of name certificate | 12 September 2008 | |
288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
288a - Notice of appointment of directors or secretaries | 30 June 2008 | |
287 - Change in situation or address of Registered Office | 25 March 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 March 2008 | |
AA - Annual Accounts | 18 March 2008 | |
288b - Notice of resignation of directors or secretaries | 21 February 2008 | |
363a - Annual Return | 06 December 2007 | |
288a - Notice of appointment of directors or secretaries | 23 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2007 | |
225 - Change of Accounting Reference Date | 15 January 2007 | |
288b - Notice of resignation of directors or secretaries | 14 November 2006 | |
NEWINC - New incorporation documents | 13 November 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 28 July 2011 | Fully Satisfied |
N/A |