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GMSA INVESTMENTS LIMITED - Second Floor, 22 Conduit Street, London, W1S 2XR, United Kingdom
Company Information
- Company registration number
- 05996637
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor
- 22 Conduit Street
- London
- W1S 2XR
- England Second Floor, 22 Conduit Street, London, W1S 2XR, England UK
Management
- Managing Directors
- MONDINI, Gian Marco
- PAGANO, Fabian Massimiliano
- ROSSETTO, Angelo James
- Company secretaries
- MONDINI, Gian Marco
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-13
- Age Of Company 2006-11-13 17 years
- SIC/NACE
- 66120
Ownership
- Beneficial Owners
- -
- Monfin Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FASTEX SECURITIES LIMITED
- Legal Entity Identifier (LEI)
- 2138001WTFJROEZTMX89
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2014-01-18
- Annual Return
- Due Date: 2025-02-18
- Last Date: 2024-02-04
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GMSA INVESTMENTS LIMITED Company Description
- GMSA INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05996637. Its current trading status is "live". It was registered 2006-11-13. It was previously called FASTEX SECURITIES LIMITED. It has declared SIC or NACE codes as "66120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2014-01-18.It can be contacted at Second Floor .
Get GMSA INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gmsa Investments Limited - Second Floor, 22 Conduit Street, London, W1S 2XR, United Kingdom
- 2006-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-06-30) - AA
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confirmation-statement-with-updates (2024-02-09) - CS01
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termination-director-company-with-name-termination-date (2024-01-19) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-06-01) - AA
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confirmation-statement-with-no-updates (2023-02-07) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-17) - AA
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confirmation-statement-with-updates (2022-02-14) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-21) - AA
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change-to-a-person-with-significant-control (2021-04-07) - PSC05
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confirmation-statement-with-updates (2021-02-11) - CS01
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appoint-person-director-company-with-name-date (2021-02-11) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-01) - AA
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mortgage-satisfy-charge-full (2020-05-20) - MR04
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confirmation-statement-with-updates (2020-02-04) - CS01
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confirmation-statement-with-updates (2020-01-08) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-18) - AD01
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capital-allotment-shares (2019-07-03) - SH01
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accounts-with-accounts-type-full (2019-04-29) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-25) - AA
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confirmation-statement-with-updates (2018-01-22) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-10-19) - PSC02
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cessation-of-a-person-with-significant-control (2017-10-19) - PSC07
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accounts-with-accounts-type-full (2017-05-10) - AA
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confirmation-statement-with-updates (2017-02-23) - CS01
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change-person-director-company-with-change-date (2017-02-23) - CH01
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change-person-secretary-company-with-change-date (2017-02-23) - CH03
keyboard_arrow_right 2016
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capital-allotment-shares (2016-10-14) - SH01
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accounts-with-accounts-type-full (2016-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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appoint-person-director-company-with-name-date (2015-06-17) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-13) - AP01
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termination-director-company-with-name-termination-date (2014-10-07) - TM01
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accounts-with-accounts-type-full (2014-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-07-03) - SH01
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accounts-with-accounts-type-full (2013-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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legacy (2011-08-03) - MG01
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capital-allotment-shares (2011-04-20) - SH01
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accounts-with-accounts-type-full (2011-05-05) - AA
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change-registered-office-address-company-with-date-old-address (2011-10-03) - AD01
keyboard_arrow_right 2010
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memorandum-articles (2010-10-21) - MEM/ARTS
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change-person-secretary-company-with-change-date (2010-03-29) - CH03
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change-of-name-notice (2010-10-20) - CONNOT
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termination-director-company-with-name (2010-10-01) - TM01
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appoint-person-director-company-with-name (2010-10-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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accounts-with-accounts-type-full (2010-05-07) - AA
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termination-director-company-with-name (2010-03-29) - TM01
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change-person-director-company-with-change-date (2010-03-29) - CH01
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change-registered-office-address-company-with-date-old-address (2010-03-29) - AD01
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certificate-change-of-name-company (2010-10-20) - CERTNM
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-06) - AA
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legacy (2009-01-06) - 363a
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appoint-person-director-company-with-name (2009-11-14) - AP01
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change-person-secretary-company-with-change-date (2009-11-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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change-person-director-company-with-change-date (2009-11-18) - CH01
keyboard_arrow_right 2008
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legacy (2008-06-30) - 288a
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accounts-with-accounts-type-full (2008-03-18) - AA
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legacy (2008-03-19) - 88(2)
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legacy (2008-03-25) - 287
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legacy (2008-07-01) - 288b
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legacy (2008-02-21) - 288b
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memorandum-articles (2008-09-22) - MEM/ARTS
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legacy (2008-11-14) - 288a
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legacy (2008-11-14) - 288b
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certificate-change-of-name-company (2008-09-12) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-01-15) - 225
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legacy (2007-01-29) - 88(2)R
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legacy (2007-04-23) - 288a
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legacy (2007-12-06) - 363a
keyboard_arrow_right 2006
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incorporation-company (2006-11-13) - NEWINC
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legacy (2006-11-14) - 288b