-
CONNECT M77/GSO HOLDINGS LIMITED - 6th, Floor 350 Euston Road, Regents Place, London, United Kingdom
Company Information
- Company registration number
- 04691274
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th
- Floor 350 Euston Road
- Regents Place
- London
- NW1 3AX 6th, Floor 350 Euston Road, Regents Place, London, NW1 3AX UK
Management
- Managing Directors
- EDWARDS, Matthew James
- MAGEEAN, Mark Philip
- MUGHAL, Amir Mohammed
- Company secretaries
- MCCARTHY, Patrick
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-10
- Age Of Company 2003-03-10 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Balfour Beatty Infrastructure Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONNECT M77/GSO LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-03-10
- Annual Return
- Due Date: 2021-04-22
- Last Date: 2020-03-11
-
CONNECT M77/GSO HOLDINGS LIMITED Company Description
- CONNECT M77/GSO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04691274. Its current trading status is "live". It was registered 2003-03-10. It was previously called CONNECT M77/GSO LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-10.It can be contacted at 6Th .
Get CONNECT M77/GSO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Connect M77/gso Holdings Limited - 6th, Floor 350 Euston Road, Regents Place, London, United Kingdom
- 2003-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CONNECT M77/GSO HOLDINGS LIMITED as filed with the government register. Guaranteed.
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 2020
-
appoint-person-director-company-with-name-date (2020-05-15) - AP01
-
accounts-with-accounts-type-group (2020-09-03) - AA
-
confirmation-statement-with-no-updates (2020-03-11) - CS01
-
termination-director-company-with-name-termination-date (2020-07-29) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-08-08) - AA
-
confirmation-statement-with-no-updates (2019-03-20) - CS01
-
termination-director-company-with-name-termination-date (2019-10-29) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-08-13) - AA
-
confirmation-statement-with-updates (2018-03-15) - CS01
-
change-person-director-company-with-change-date (2018-02-08) - CH01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-09-04) - AA
-
appoint-person-director-company-with-name-date (2017-07-21) - AP01
-
termination-director-company-with-name-termination-date (2017-04-27) - TM01
-
confirmation-statement-with-updates (2017-03-24) - CS01
-
appoint-person-director-company-with-name-date (2017-02-02) - AP01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
-
accounts-with-accounts-type-group (2016-08-05) - AA
-
termination-director-company-with-name-termination-date (2016-08-25) - TM01
-
termination-director-company-with-name-termination-date (2016-09-20) - TM01
-
appoint-person-director-company-with-name-date (2016-08-25) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-07-31) - AA
-
termination-secretary-company-with-name-termination-date (2015-04-10) - TM02
-
appoint-person-secretary-company-with-name-date (2015-04-10) - AP03
-
appoint-person-director-company-with-name-date (2015-04-10) - AP01
-
termination-director-company-with-name-termination-date (2015-04-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
-
change-person-secretary-company-with-change-date (2014-02-26) - CH03
-
appoint-person-director-company-with-name (2014-04-11) - AP01
-
termination-director-company-with-name (2014-04-11) - TM01
-
termination-director-company-with-name-termination-date (2014-07-17) - TM01
-
appoint-person-director-company-with-name-date (2014-07-17) - AP01
-
accounts-with-accounts-type-group (2014-08-11) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-08-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-08-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-08-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-03-15) - CH01
-
change-person-secretary-company-with-change-date (2010-03-15) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
-
appoint-person-director-company-with-name (2010-04-08) - AP01
-
termination-director-company-with-name (2010-04-08) - TM01
-
accounts-with-accounts-type-group (2010-08-03) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-07-31) - AA
-
legacy (2009-07-16) - 288a
-
legacy (2009-07-14) - 288b
-
legacy (2009-05-13) - 288a
-
legacy (2009-05-04) - 288b
-
legacy (2009-03-17) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-08-26) - AA
-
legacy (2008-04-25) - 363a
-
legacy (2008-05-15) - 288c
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-10-04) - AA
-
legacy (2007-07-06) - 288a
-
legacy (2007-07-06) - 288b
-
legacy (2007-03-21) - 363s
-
resolution (2007-01-26) - RESOLUTIONS
keyboard_arrow_right 2006
-
resolution (2006-01-06) - RESOLUTIONS
-
legacy (2006-01-06) - 288a
-
legacy (2006-03-02) - 288a
-
legacy (2006-03-02) - 288b
-
legacy (2006-03-22) - 363s
-
accounts-with-accounts-type-group (2006-12-19) - AA
-
accounts-with-accounts-type-group (2006-02-06) - AA
keyboard_arrow_right 2005
-
legacy (2005-03-30) - 363s
keyboard_arrow_right 2004
-
legacy (2004-02-16) - 288b
-
legacy (2004-03-26) - 363s
-
resolution (2004-02-01) - RESOLUTIONS
-
legacy (2004-09-16) - 288a
-
accounts-with-accounts-type-group (2004-10-30) - AA
-
legacy (2004-12-07) - 287
-
legacy (2004-09-16) - 288b
keyboard_arrow_right 2003
-
legacy (2003-03-10) - 288b
-
certificate-change-of-name-company (2003-03-14) - CERTNM
-
legacy (2003-03-21) - 287
-
resolution (2003-04-01) - RESOLUTIONS
-
legacy (2003-04-01) - 123
-
legacy (2003-04-01) - 88(2)R
-
legacy (2003-04-01) - 288a
-
legacy (2003-04-01) - 325
-
legacy (2003-04-01) - 353
-
legacy (2003-04-01) - 318
-
legacy (2003-04-01) - 288b
-
legacy (2003-05-09) - 395
-
resolution (2003-05-11) - RESOLUTIONS
-
legacy (2003-12-10) - 288a
-
legacy (2003-12-10) - 288b
-
incorporation-company (2003-03-10) - NEWINC