GBST UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GBST UK HOLDINGS LIMITED
COMPANY NUMBER
06662908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
04/08/2008
(16 years and 3 months old)
WEBSITE
www.gbst.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1Y 8AF
Telephone: 442076138800
TPS: No
1 Old Street Yard
London
EC1Y 8AF
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 |
|---|---|---|
| GBST WEALTH MANAGEMENT PTY LTD | N/A | N/A |
| GBST UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GBST HOSTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GBST UK HOLDINGS 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 GBST UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GBST UK HOLDINGS 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 |
|---|---|---|---|---|
|
22/12/2021 - Present (2 years and 10 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
22/12/2021 - Present (2 years and 10 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/08/2008 - 06/11/2015 (7 years and 3 months) Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
04/08/2008 - 05/11/2019 (11 years and 3 months) Born in Nov 1965 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/03/2010 - 14/02/2014 (3 years and 11 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 |
|---|---|---|
| GBST HOLDINGS LTD | N/A | N/A |
| GBST WEALTH MANAGEMENT PTY LTD | N/A | N/A |
| GBST UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GBST HOSTING LIMITED | Active - Accounts Filed | View Report |
| GBST LIMITED | Active - Accounts Filed | View Report |
| GBST WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 05/03/2023 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Board Member Robert Dedominicis (929232420) Appointed |
| 10/02/2022 | Christopher Charles Aujard (926458550) has left the board |
| 10/02/2022 | Kristopher Darren Love (926458526) has left the board |
| 10/02/2022 | Matthew Jonathan Ferman (926112207) has left the board |
| 08/02/2022 | New Board Member David Simpson (929220286) Appointed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 04/01/2021 | Change in Reg. Office |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Confirmation Statement filed |
| 22/11/2019 | David Simpson (922186013) has left the board |
| 22/11/2019 | New Board Member Matthew Jonathan Ferman (926112207) Appointed |
| 22/11/2019 | New Board Member Kristopher Darren Love (926458526) Appointed |
| 22/11/2019 | New Company Secretary Christopher Charles Aujard (926458550) Appointed |
| 22/11/2019 | Robert Dedominicis (913230540) has left the board |
| 22/11/2019 | Jillian Glenda Bannan (921170255) has left the board |
| 10/08/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 17/10/2017 | Patrick Benjamin Salis (920551765) has left the board |
| 09/08/2017 | New Annual Return filed |
| 14/04/2017 | New Accounts filed |
| 11/01/2017 | Allan James Brackin (920409531) has left the board |
| 10/01/2017 | New Board Member David Simpson (922186013) Appointed |
| 19/08/2016 | New Annual Return filed |
| 17/08/2016 | New Accounts filed |
| 10/08/2016 | New Company Secretary Jillian Glenda Bannan (921170255) Appointed |
| 01/03/2016 | New Company Secretary Patrick Benjamin Salis (920551765) Appointed |
| 01/03/2016 | Sean Anthony Norman (918588837) has left the board |
| 16/02/2016 | Change in Reg. Office |
| 16/02/2016 | Change in Reg. Office |
| 29/01/2016 | Andrew David Ritter (919033282) has left the board |
| 29/01/2016 | Andrew David Ritter (919033282) has left the board |
| 15/01/2016 | New Board Member Allan James Brackin (920409531) Appointed |
| 15/01/2016 | John Francis Puttick (920300238) has left the board |
| 07/12/2015 | John Francis Puttick (920300240) has left the board |
| 07/12/2015 | New Board Member John Francis Puttick (920300238) Appointed |
| 30/11/2015 | New Board Member John Francis Puttick (920300240) Appointed |
| 30/11/2015 | Stephen Maurice Linton Lake (913230539) has left the board |
| 30/08/2015 | New Annual Return filed |
| 28/08/2015 | New Accounts filed |
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