GMSA INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
GMSA INVESTMENTS LIMITED
COMPANY NUMBER
05996637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
13/11/2006
(18years old)
WEBSITE
www.gmsauk.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/09/2008
20/10/2010
FASTEX SECURITIES LIMITED
View all previous names
LONDON
W1S 2XR
Telephone: 02034114180
TPS: No
66 Grosvenor Street
London
W1K 3JL
Telephone: 34114180
Second Floor 22 Conduit Street
London
W1S 2XR
Telephone: 34114180
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 |
|---|---|---|
| MONFIN LIMITED | Active - Accounts Filed | View Report |
| GMSA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | Uros Dragic (927960400) has left the board |
Credit Risk Overview
Want to learn more about GMSA INVESTMENTS 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 GMSA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GMSA INVESTMENTS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/04/2007 - Present (17 years and 6 months) Secretary: 30/06/2008 - Present (16 years and 4 months) Born in Dec 1980 (age: 43) |
Active | Director&Secretary |
Current: 3 Past: 0 |
View Report |
|
10/10/2014 - Present (10 years and 1 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/06/2015 - Present (9 years and 5 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/11/2006 - 11/11/2008 (1 years and 11 months) Born in May 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
13/11/2006 - 31/12/2007 (1 years and 1 months) Born in Jun 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONFIN LIMITED | Active - Accounts Filed | View Report |
| GMSA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | Uros Dragic (927960400) has left the board |
| 07/06/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 16/02/2021 | New Confirmation Statement filed |
| 15/02/2021 | New Board Member Uros Dragic (927960400) Appointed |
| 05/07/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 12/01/2020 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 20/03/2019 | Change in Reg. Office |
| 27/01/2019 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 14/05/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 19/06/2015 | New Accounts filed |
| 19/06/2015 | New Board Member Angelo James Rossetto (913196750) Appointed |
| 25/02/2015 | New Annual Return filed |
| 15/10/2014 | New Board Member Fabian Massimiliano Pagano (919175607) Appointed |
| 09/10/2014 | Alessandro Pantaloni (915455501) has left the board |
| 06/05/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 17/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 23/01/2013 | New Annual Return filed |
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