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GMSA INVESTMENTS LIMITED - Second Floor, 22 Conduit Street, London, W1S 2XR, United Kingdom
Company Information
- Company registration number
- 05996637
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor
- 22 Conduit Street
- London
- W1S 2XR
- England Second Floor, 22 Conduit Street, London, W1S 2XR, England UK
Management
- Managing Directors
- MONDINI, Gian Marco
- PAGANO, Fabian Massimiliano
- ROSSETTO, Angelo James
- Company secretaries
- MONDINI, Gian Marco
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-13
- Age Of Company 2006-11-13 17 years
- SIC/NACE
- 66120
Ownership
- Beneficial Owners
- -
- Monfin Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FASTEX SECURITIES LIMITED
- Legal Entity Identifier (LEI)
- 2138001WTFJROEZTMX89
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2014-01-18
- Annual Return
- Due Date: 2025-02-18
- Last Date: 2024-02-04
✓
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GMSA INVESTMENTS LIMITED Company Description
- GMSA INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05996637. Its current trading status is "live". It was registered 2006-11-13. It was previously called FASTEX SECURITIES LIMITED. It has declared SIC or NACE codes as "66120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-01-18.It can be contacted at Second Floor .
Get GMSA INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gmsa Investments Limited - Second Floor, 22 Conduit Street, London, W1S 2XR, United Kingdom
- 2006-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GMSA INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05996637#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05996637#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05996637#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-09) - CS01
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termination-director-company-with-name-termination-date (2024-01-19) - TM01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-06-01) - AA
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confirmation-statement-with-no-updates (2023-02-07) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-17) - AA
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confirmation-statement-with-updates (2022-02-14) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-21) - AA
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confirmation-statement-with-updates (2021-02-11) - CS01
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change-to-a-person-with-significant-control (2021-04-07) - PSC05
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appoint-person-director-company-with-name-date (2021-02-11) - AP01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-01) - AA
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mortgage-satisfy-charge-full (2020-05-20) - MR04
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confirmation-statement-with-updates (2020-02-04) - CS01
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confirmation-statement-with-updates (2020-01-08) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-18) - AD01
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capital-allotment-shares (2019-07-03) - SH01
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accounts-with-accounts-type-full (2019-04-29) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-25) - AA
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confirmation-statement-with-updates (2018-01-22) - CS01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-10-19) - PSC02
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cessation-of-a-person-with-significant-control (2017-10-19) - PSC07
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accounts-with-accounts-type-full (2017-05-10) - AA
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confirmation-statement-with-updates (2017-02-23) - CS01
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change-person-director-company-with-change-date (2017-02-23) - CH01
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change-person-secretary-company-with-change-date (2017-02-23) - CH03
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-10-14) - SH01
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accounts-with-accounts-type-full (2016-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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appoint-person-director-company-with-name-date (2015-06-17) - AP01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-13) - AP01
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termination-director-company-with-name-termination-date (2014-10-07) - TM01
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accounts-with-accounts-type-full (2014-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-07-03) - SH01
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accounts-with-accounts-type-full (2013-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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legacy (2011-08-03) - MG01
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capital-allotment-shares (2011-04-20) - SH01
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accounts-with-accounts-type-full (2011-05-05) - AA
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change-registered-office-address-company-with-date-old-address (2011-10-03) - AD01
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keyboard_arrow_right 2010
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memorandum-articles (2010-10-21) - MEM/ARTS
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change-person-director-company-with-change-date (2010-03-29) - CH01
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change-of-name-notice (2010-10-20) - CONNOT
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termination-director-company-with-name (2010-10-01) - TM01
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appoint-person-director-company-with-name (2010-10-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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accounts-with-accounts-type-full (2010-05-07) - AA
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termination-director-company-with-name (2010-03-29) - TM01
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change-person-secretary-company-with-change-date (2010-03-29) - CH03
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change-registered-office-address-company-with-date-old-address (2010-03-29) - AD01
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certificate-change-of-name-company (2010-10-20) - CERTNM
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-06) - AA
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legacy (2009-01-06) - 363a
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appoint-person-director-company-with-name (2009-11-14) - AP01
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change-person-secretary-company-with-change-date (2009-11-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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change-person-director-company-with-change-date (2009-11-18) - CH01
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keyboard_arrow_right 2008
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legacy (2008-06-30) - 288a
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accounts-with-accounts-type-full (2008-03-18) - AA
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legacy (2008-03-19) - 88(2)
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legacy (2008-03-25) - 287
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legacy (2008-07-01) - 288b
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legacy (2008-02-21) - 288b
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memorandum-articles (2008-09-22) - MEM/ARTS
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legacy (2008-11-14) - 288a
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legacy (2008-11-14) - 288b
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certificate-change-of-name-company (2008-09-12) - CERTNM
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keyboard_arrow_right 2007
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legacy (2007-01-15) - 225
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legacy (2007-01-29) - 88(2)R
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legacy (2007-04-23) - 288a
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legacy (2007-12-06) - 363a
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keyboard_arrow_right 2006
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incorporation-company (2006-11-13) - NEWINC
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legacy (2006-11-14) - 288b
