GFS CORPORATE DIRECTOR LIMITED
Active - Accounts Filed
General Information
NAME
GFS CORPORATE DIRECTOR LIMITED
COMPANY NUMBER
06706943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
24/09/2008
(16 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
05/03/2012
20/11/2013
GFS GENERAL PARTNER (2) LIMITED
View all previous names
KENT
TN15 8AD
Unit 2, Station Court
Station Approach
Borough Green
Sevenoaks, Kent
TN15 8AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GALLIUM FUND SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| GFS CORPORATE DIRECTOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GFS CORPORATE DIRECTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GFS CORPORATE DIRECTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GFS CORPORATE DIRECTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2023 - Present (1 years and 3 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
24/09/2008 - 19/02/2009 (4 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2 |
View Report |
|
Director: 05/03/2012 - Present (12 years and 8 months) Secretary: 19/02/2009 - Present (15 years and 9 months) Born in Feb 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 116 |
View Report |
|
18/04/2011 - 05/03/2012 (10 months) Born in Apr 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/04/2011 - 17/05/2011 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GALLIUM FUND SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| GALLIUM CAPITAL LIMITED | Active - Accounts Filed | View Report |
| GALLIUM FUND SOLUTIONS ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
| GALLIUM FUND SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| QUANTUM TEDDINGTON DEVELOPMENT LIMITED | Company is dissolved | View Report |
| GALLIUM P E DEPOSITARY LIMITED | Active - Accounts Filed | View Report |
| GFS (GENERAL PARTNER) LIMITED | Company is dissolved | View Report |
| GFS ASSET MANAGEMENT LIMITED | Company is dissolved | View Report |
| GFS CORPORATE DIRECTOR LIMITED | Active - Accounts Filed | View Report |
| GFS DESIGNATED MEMBER 1 LIMITED | Company is dissolved | View Report |
| GFS FOUNDER PARTNER LIMITED | Non-Trading | View Report |
| GFS NOMINEE 3 LIMITED | Non-Trading | View Report |
| GFS NOMINEE 6 LIMITED | Active - Newly Incorporated | View Report |
| GFS TRUSTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 01/09/2023 | New Board Member Barry Anthony Gowdy (924898918) Appointed |
| 26/07/2023 | Michael William Bailey (902763342) has left the board |
| 26/02/2023 | New Accounts filed |
| 05/01/2023 | Richard James Cooney (916162347) has left the board |
| 05/01/2023 | New Board Member Michael William Bailey (902763342) Appointed |
| 21/12/2022 | Julie Anne Edwards (928949710) has left the board |
| 27/09/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Accounts filed |
| 23/03/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Company Secretary Julie Anne Edwards (928949710) Appointed |
| 12/11/2021 | Marina Juliana Angela Watts (919714714) has left the board |
| 15/06/2021 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 22/11/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 25/02/2016 | Peter Anthony Dooley (912502099) has left the board |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | Peter Anthony Dooley (912502099) has left the board |
| 25/02/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 29/04/2015 | New Company Secretary Marina Juliana Angela Watts (919714714) Appointed |
| 29/04/2015 | Evelyn Mary Hughes (917962325) has left the board |
| 11/02/2015 | New Accounts filed |
| 11/02/2015 | Change in Reg. Office |
| 03/10/2014 | New Annual Return filed |
| 14/12/2013 | New Accounts filed |
| 06/12/2013 | Richard James Cooney (918323177) has left the board |
| 06/12/2013 | New Board Member Richard James Cooney (916162347) Appointed |
| 29/11/2013 | New Board Member Richard James Cooney (918323177) Appointed |
| 01/10/2013 | New Annual Return filed |
| 10/07/2013 | New Company Secretary Evelyn Mary Hughes (917962325) Appointed |
| 20/12/2012 | New Accounts filed |
| 09/10/2012 | New Annual Return filed |
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