Founded in 2010, Gs Sapphire Investment Ltd are based in London, it's status at Companies House is "Active". There are 3 directors listed for this organisation at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KELLY, Thomas | 07 August 2015 | - | 1 |
| RICHARDS, Clare Charlotte | 07 August 2015 | - | 1 |
| LAMB, Jameson Andrew | 24 November 2010 | 07 August 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 August 2020 | |
| CS01 - N/A | 11 June 2020 | |
| CH03 - Change of particulars for secretary | 24 September 2019 | |
| CH01 - Change of particulars for director | 16 September 2019 | |
| CH01 - Change of particulars for director | 16 September 2019 | |
| CH01 - Change of particulars for director | 13 September 2019 | |
| CH03 - Change of particulars for secretary | 13 September 2019 | |
| PSC05 - N/A | 04 September 2019 | |
| AD01 - Change of registered office address | 02 September 2019 | |
| AA - Annual Accounts | 09 July 2019 | |
| CS01 - N/A | 31 May 2019 | |
| PSC02 - N/A | 30 November 2018 | |
| AA - Annual Accounts | 04 July 2018 | |
| CS01 - N/A | 04 June 2018 | |
| PSC05 - N/A | 01 June 2018 | |
| PSC07 - N/A | 31 May 2018 | |
| AA - Annual Accounts | 22 June 2017 | |
| CS01 - N/A | 01 June 2017 | |
| AA01 - Change of accounting reference date | 14 February 2017 | |
| AA - Annual Accounts | 23 August 2016 | |
| AR01 - Annual Return | 15 July 2016 | |
| AP01 - Appointment of director | 20 June 2016 | |
| TM01 - Termination of appointment of director | 14 June 2016 | |
| AA01 - Change of accounting reference date | 15 March 2016 | |
| AR01 - Annual Return | 08 March 2016 | |
| AP03 - Appointment of secretary | 26 August 2015 | |
| AP01 - Appointment of director | 26 August 2015 | |
| AP03 - Appointment of secretary | 26 August 2015 | |
| AP01 - Appointment of director | 26 August 2015 | |
| AP01 - Appointment of director | 26 August 2015 | |
| AD01 - Change of registered office address | 25 August 2015 | |
| TM02 - Termination of appointment of secretary | 25 August 2015 | |
| TM01 - Termination of appointment of director | 25 August 2015 | |
| TM01 - Termination of appointment of director | 25 August 2015 | |
| CERTNM - Change of name certificate | 11 August 2015 | |
| CONNOT - N/A | 11 August 2015 | |
| MR04 - N/A | 10 August 2015 | |
| MR04 - N/A | 10 August 2015 | |
| MR04 - N/A | 10 August 2015 | |
| AA - Annual Accounts | 12 May 2015 | |
| RESOLUTIONS - N/A | 15 April 2015 | |
| SH01 - Return of Allotment of shares | 05 March 2015 | |
| RESOLUTIONS - N/A | 18 February 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 18 February 2015 | |
| SH08 - Notice of name or other designation of class of shares | 18 February 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 February 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 February 2015 | |
| RESOLUTIONS - N/A | 10 February 2015 | |
| RESOLUTIONS - N/A | 10 February 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 February 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 10 February 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 February 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 February 2015 | |
| SH08 - Notice of name or other designation of class of shares | 10 February 2015 | |
| SH08 - Notice of name or other designation of class of shares | 10 February 2015 | |
| SH08 - Notice of name or other designation of class of shares | 10 February 2015 | |
| SH08 - Notice of name or other designation of class of shares | 10 February 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 February 2015 | |
| MR04 - N/A | 05 February 2015 | |
| MR04 - N/A | 05 February 2015 | |
| MR04 - N/A | 28 January 2015 | |
| MR01 - N/A | 27 January 2015 | |
| TM01 - Termination of appointment of director | 15 December 2014 | |
| AR01 - Annual Return | 10 December 2014 | |
| MR01 - N/A | 08 August 2014 | |
| AA - Annual Accounts | 27 May 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| MR01 - N/A | 24 December 2013 | |
| MR01 - N/A | 24 December 2013 | |
| AA - Annual Accounts | 03 June 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| MEM/ARTS - N/A | 13 March 2012 | |
| AA - Annual Accounts | 01 February 2012 | |
| RESOLUTIONS - N/A | 25 January 2012 | |
| SH01 - Return of Allotment of shares | 25 January 2012 | |
| AA01 - Change of accounting reference date | 20 January 2012 | |
| AR01 - Annual Return | 29 November 2011 | |
| RESOLUTIONS - N/A | 22 March 2011 | |
| AP01 - Appointment of director | 15 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 March 2011 | |
| SH01 - Return of Allotment of shares | 08 March 2011 | |
| SH01 - Return of Allotment of shares | 08 March 2011 | |
| SH01 - Return of Allotment of shares | 08 March 2011 | |
| SH01 - Return of Allotment of shares | 08 March 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 March 2011 | |
| SH08 - Notice of name or other designation of class of shares | 08 March 2011 | |
| SH08 - Notice of name or other designation of class of shares | 08 March 2011 | |
| NEWINC - New incorporation documents | 24 November 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 January 2015 | Fully Satisfied |
N/A |
| A registered charge | 06 August 2014 | Fully Satisfied |
N/A |
| A registered charge | 20 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 20 December 2013 | Fully Satisfied |
N/A |
| Deed of accession and charge to a debenture | 04 March 2011 | Fully Satisfied |
N/A |
| Debenture | 04 March 2011 | Fully Satisfied |
N/A |
