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GS FUNDING EUROPE (05308312)

GS FUNDING EUROPE (05308312) is an active UK company. incorporated on 8 December 2004. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. GS FUNDING EUROPE has been registered for 21 years.

Company Number
05308312
Status
active
Type
private-unlimited
Incorporated
8 December 2004
Age
21 years
Address
Plumtree Court, London, EC4A 4AU
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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Introduction
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GS FUNDING EUROPE

GS FUNDING EUROPE is an active company incorporated on 8 December 2004 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. GS FUNDING EUROPE was registered 21 years ago.(SIC: 64999)

Status

active

Active since 21 years ago

Company No

05308312

PRIVATE-UNLIMITED Company

Age

21 Years

Incorporated 8 December 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 17 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)

Next Due

Due by 1 July 2026
For period ending 17 June 2026

Previous Company Names

GS FUNDING EUROPE LIMITED
From: 23 July 2007To: 11 December 2008
AMAGANSETT UK LIMITED
From: 8 December 2004To: 23 July 2007
Contact
Address

Plumtree Court 25 Shoe Lane London, EC4A 4AU,

Previous Addresses

Peterborough Court 133 Fleet Street London EC4A 2BB
From: 8 December 2004To: 2 September 2019
Timeline

18 key events • 2004 - 2023

Funding Officers Ownership
Company Founded
Dec 04
Director Left
Oct 11
Director Left
Jun 13
Director Left
Jul 13
Director Joined
Aug 13
Director Joined
Sept 13
Director Left
May 16
Director Joined
Aug 16
Owner Exit
Jun 18
Director Left
Jan 20
Director Left
Oct 20
Director Joined
Feb 21
Director Left
Feb 21
Director Joined
Feb 21
Owner Exit
Dec 21
Director Left
Mar 22
Director Joined
Sept 22
Director Left
Nov 23
0
Funding
15
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

154

Accounts With Accounts Type Full
18 September 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
10 July 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
17 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 November 2023
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
13 February 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 September 2022
AP01Appointment of Director
Confirmation Statement With No Updates
8 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 March 2022
TM01Termination of Director
Resolution
23 December 2021
RESOLUTIONSResolutions
Memorandum Articles
22 December 2021
MAMA
Resolution
22 December 2021
RESOLUTIONSResolutions
Resolution
22 December 2021
RESOLUTIONSResolutions
Resolution
22 December 2021
RESOLUTIONSResolutions
Resolution
22 December 2021
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
20 December 2021
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
20 December 2021
SH08Notice of Name/Rights of Class of Shares
Cessation Of A Person With Significant Control
17 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
17 December 2021
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
20 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2021
CS01Confirmation Statement
Resolution
25 February 2021
RESOLUTIONSResolutions
Memorandum Articles
24 February 2021
MAMA
Resolution
24 February 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
15 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
29 October 2020
TM01Termination of Director
Accounts With Accounts Type Full
5 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 January 2020
TM01Termination of Director
Change Person Secretary Company With Change Date
24 September 2019
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
17 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
16 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
14 September 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 September 2019
CH03Change of Secretary Details
Change To A Person With Significant Control
2 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
2 September 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Full
16 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
17 September 2018
AAAnnual Accounts
Legacy
23 August 2018
RP04CS01RP04CS01
Notification Of A Person With Significant Control
14 June 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Previous Extended
4 May 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
11 April 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
28 November 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
30 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 April 2017
CS01Confirmation Statement
Capital Allotment New Class Of Shares
14 March 2017
SH09Return of Purchase of Own Shares
Capital Name Of Class Of Shares
20 February 2017
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
20 February 2017
SH10Notice of Particulars of Variation
Accounts With Accounts Type Full
23 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 August 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
26 May 2016
AR01AR01
Termination Director Company With Name Termination Date
19 May 2016
TM01Termination of Director
Accounts With Accounts Type Full
6 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2015
AR01AR01
Accounts With Accounts Type Full
27 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2014
AR01AR01
Accounts With Accounts Type Group
2 October 2013
AAAnnual Accounts
Appoint Person Director Company With Name
24 September 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
21 August 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
20 August 2013
AP01Appointment of Director
Termination Director Company With Name
16 July 2013
TM01Termination of Director
Termination Director Company With Name
1 July 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 April 2013
AR01AR01
Accounts With Accounts Type Full
28 September 2012
AAAnnual Accounts
Termination Secretary Company With Name
23 August 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
30 April 2012
AR01AR01
Termination Director Company With Name
6 October 2011
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2011
AAAnnual Accounts
Accounts With Accounts Type Full
5 October 2011
AAAnnual Accounts
Termination Secretary Company With Name
6 July 2011
TM02Termination of Secretary
Change Account Reference Date Company Previous Extended
5 July 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
3 May 2011
AR01AR01
Accounts With Accounts Type Full
5 November 2010
AAAnnual Accounts
Accounts With Accounts Type Full
5 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2010
AR01AR01
Appoint Person Secretary Company With Name
25 March 2010
AP03Appointment of Secretary
Legacy
31 December 2009
MG01MG01
Legacy
11 August 2009
395Particulars of Mortgage or Charge
Memorandum Articles
7 August 2009
MEM/ARTSMEM/ARTS
Resolution
7 August 2009
RESOLUTIONSResolutions
Legacy
28 April 2009
363aAnnual Return
Legacy
19 March 2009
363aAnnual Return
Legacy
13 February 2009
288bResignation of Director or Secretary
Resolution
24 December 2008
RESOLUTIONSResolutions
Legacy
16 December 2008
288bResignation of Director or Secretary
Legacy
16 December 2008
288bResignation of Director or Secretary
Certificate Re Registration Limited To Unlimited
11 December 2008
CERT3CERT3
Re Registration Memorandum Articles
11 December 2008
MARMAR
Legacy
11 December 2008
49(8)(a)49(8)(a)
Legacy
11 December 2008
49(1)49(1)
Legacy
11 December 2008
49(8)(b)49(8)(b)
Legacy
9 December 2008
88(2)Return of Allotment of Shares
Legacy
9 April 2008
288aAppointment of Director or Secretary
Legacy
29 February 2008
288aAppointment of Director or Secretary
Legacy
29 February 2008
288bResignation of Director or Secretary
Legacy
30 January 2008
288bResignation of Director or Secretary
Legacy
3 January 2008
88(2)R88(2)R
Legacy
17 December 2007
363sAnnual Return (shuttle)
Legacy
24 October 2007
88(2)R88(2)R
Legacy
11 October 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
4 October 2007
AAAnnual Accounts
Legacy
20 September 2007
225Change of Accounting Reference Date
Legacy
9 August 2007
288aAppointment of Director or Secretary
Legacy
9 August 2007
288aAppointment of Director or Secretary
Legacy
7 August 2007
88(2)R88(2)R
Legacy
7 August 2007
123Notice of Increase in Nominal Capital
Resolution
7 August 2007
RESOLUTIONSResolutions
Resolution
7 August 2007
RESOLUTIONSResolutions
Resolution
7 August 2007
RESOLUTIONSResolutions
Legacy
7 August 2007
225Change of Accounting Reference Date
Legacy
3 August 2007
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
23 July 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 July 2007
288aAppointment of Director or Secretary
Legacy
22 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 October 2006
AAAnnual Accounts
Resolution
24 July 2006
RESOLUTIONSResolutions
Resolution
24 July 2006
RESOLUTIONSResolutions
Resolution
24 July 2006
RESOLUTIONSResolutions
Legacy
11 May 2006
288bResignation of Director or Secretary
Legacy
9 January 2006
363sAnnual Return (shuttle)
Legacy
5 December 2005
225Change of Accounting Reference Date
Legacy
30 November 2005
403aParticulars of Charge Subject to s859A
Legacy
30 November 2005
403aParticulars of Charge Subject to s859A
Legacy
8 November 2005
288aAppointment of Director or Secretary
Legacy
3 November 2005
395Particulars of Mortgage or Charge
Legacy
14 June 2005
395Particulars of Mortgage or Charge
Legacy
14 June 2005
88(2)R88(2)R
Legacy
14 June 2005
123Notice of Increase in Nominal Capital
Legacy
14 June 2005
122122
Memorandum Articles
14 June 2005
MEM/ARTSMEM/ARTS
Resolution
14 June 2005
RESOLUTIONSResolutions
Resolution
14 June 2005
RESOLUTIONSResolutions
Resolution
14 June 2005
RESOLUTIONSResolutions
Resolution
14 June 2005
RESOLUTIONSResolutions
Resolution
14 June 2005
RESOLUTIONSResolutions
Resolution
14 June 2005
RESOLUTIONSResolutions
Resolution
14 June 2005
RESOLUTIONSResolutions
Legacy
27 April 2005
288cChange of Particulars
Legacy
27 April 2005
288cChange of Particulars
Legacy
27 April 2005
288cChange of Particulars
Legacy
27 April 2005
288cChange of Particulars
Legacy
27 April 2005
288cChange of Particulars
Legacy
27 April 2005
288cChange of Particulars
Legacy
9 February 2005
288aAppointment of Director or Secretary
Legacy
9 February 2005
288aAppointment of Director or Secretary
Incorporation Company
8 December 2004
NEWINCIncorporation