Introduction
Watch Company
G
GS EUROPEAN STRATEGIC INVESTMENT GROUP B.V.
GS EUROPEAN STRATEGIC INVESTMENT GROUP B.V. is an active company incorporated on 1 January 2011 with the registered office located in Branch Registration. GS EUROPEAN STRATEGIC INVESTMENT GROUP B.V. was registered 15 years ago.
Status
active
Active since 15 years ago
Company No
FC030464
OVERSEA-COMPANY Company
Age
15 Years
Incorporated 1 January 2011
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2011 (14 years ago)
Submitted on 25 March 2013 (13 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Branch Registration Refer To Parent Registry , ,
No significant events found
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
HOLMES, Michael
Active133 Fleet Street, LondonEC4A 2BB
Born October 1973
Director
Appointed 01 Aug 2013
HOLMES, Michael
133 Fleet Street, LondonEC4A 2BB
Born October 1973
Director
01 Aug 2013
Active
MINSON, Gregory Paul
ActiveFleet Street, LondonEC4A 2BB
Born August 1976
Director
Appointed 14 Oct 2011
MINSON, Gregory Paul
Fleet Street, LondonEC4A 2BB
Born August 1976
Director
14 Oct 2011
Active
COLLINS, Shaun Anthony
Resigned133 Fleet Street, LondonEC4A 2BB
Born May 1968
Director
Appointed 26 Mar 2012
Resigned 03 Apr 2013
COLLINS, Shaun Anthony
133 Fleet Street, LondonEC4A 2BB
Born May 1968
Director
26 Mar 2012
Resigned 03 Apr 2013
Resigned
DEMIRKIRAN, Banu
ResignedFleet Street, LondonEC4A 2BB
Born July 1981
Director
Appointed 26 Nov 2012
Resigned 16 Dec 2013
DEMIRKIRAN, Banu
Fleet Street, LondonEC4A 2BB
Born July 1981
Director
26 Nov 2012
Resigned 16 Dec 2013
Resigned
MARTE, Carolina
ResignedFleet Street, LondonEC4A 2BB
Born August 1979
Director
Appointed 14 Oct 2011
Resigned 21 Mar 2014
MARTE, Carolina
Fleet Street, LondonEC4A 2BB
Born August 1979
Director
14 Oct 2011
Resigned 21 Mar 2014
Resigned
Filing History
14
Description
Type
Date Filed
Document
18 October 2019
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
18 October 2019
27 November 2012
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
27 November 2012
Appointment At Registration Of Person Authorised To Represent
14 October 2011
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
14 October 2011
No document
Appointment At Registration Of Person Authorised To Represent
14 October 2011
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
14 October 2011
No document
Appointment At Registration Of Person Authorised To Accept Service
14 October 2011
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
14 October 2011
No document