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GSII CHAFARM CFD LIMITED - 27 Old Gloucester Street, London, WC1N 3AX, England, United Kingdom
Company Information
- Company registration number
- 08769576
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Old Gloucester Street
- London
- WC1N 3AX
- England 27 Old Gloucester Street, London, WC1N 3AX, England UK
Management
- Managing Directors
- ROSSI, Marco
- YARD, Matthew James
- NASH, Ralph Simon Fleetwood
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-11
- Age Of Company 2013-11-11 10 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- -
- Greencoat Solar Assets Ii Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LIGHTSOURCE SPV 136 LIMITED
- Legal Entity Identifier (LEI)
- 2138004Q47N4IV4N9E92
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-03-22
- Last Date: 2024-03-08
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GSII CHAFARM CFD LIMITED Company Description
- GSII CHAFARM CFD LIMITED is a ltd registered in United Kingdom with the Company reg no 08769576. Its current trading status is "live". It was registered 2013-11-11. It was previously called LIGHTSOURCE SPV 136 LIMITED. It has declared SIC or NACE codes as "35110". It has 3 directors The latest accounts are filed up to 2023-12-31.It can be contacted at 27 Old Gloucester Street .
Get GSII CHAFARM CFD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gsii Chafarm Cfd Limited - 27 Old Gloucester Street, London, WC1N 3AX, England, United Kingdom
- 2013-11-11
- 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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change-person-director-company-with-change-date (2024-03-06) - CH01
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confirmation-statement-with-no-updates (2024-03-08) - CS01
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accounts-with-accounts-type-small (2024-07-25) - AA
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-08-23) - PSC05
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termination-director-company-with-name-termination-date (2023-09-07) - TM01
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appoint-person-director-company-with-name-date (2023-09-07) - AP01
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termination-director-company-with-name-termination-date (2023-09-13) - TM01
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change-person-director-company-with-change-date (2023-10-19) - CH01
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change-to-a-person-with-significant-control (2023-11-09) - PSC05
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change-to-a-person-with-significant-control (2023-07-18) - PSC05
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accounts-with-accounts-type-small (2023-06-05) - AA
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confirmation-statement-with-no-updates (2023-03-16) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-08-22) - AP01
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termination-director-company-with-name-termination-date (2022-08-18) - TM01
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confirmation-statement-with-updates (2022-03-11) - CS01
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change-person-director-company-with-change-date (2022-04-25) - CH01
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accounts-with-accounts-type-small (2022-05-13) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-22) - CS01
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termination-director-company-with-name-termination-date (2021-09-05) - TM01
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termination-secretary-company-with-name-termination-date (2021-09-05) - TM02
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accounts-with-accounts-type-small (2021-06-16) - AA
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change-person-director-company-with-change-date (2021-03-10) - CH01
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appoint-person-director-company-with-name-date (2021-09-05) - AP01
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change-person-director-company-with-change-date (2021-10-06) - CH01
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change-person-director-company-with-change-date (2021-02-03) - CH01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-15) - AD01
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change-to-a-person-with-significant-control (2020-06-15) - PSC05
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change-to-a-person-with-significant-control (2020-06-01) - PSC05
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termination-director-company-with-name-termination-date (2020-05-21) - TM01
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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mortgage-satisfy-charge-full (2020-05-18) - MR04
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appoint-person-director-company-with-name-date (2020-05-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-21) - AD01
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resolution (2020-06-09) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2020-05-21) - AP03
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change-person-director-company-with-change-date (2020-06-17) - CH01
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cessation-of-a-person-with-significant-control (2020-10-05) - PSC07
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notification-of-a-person-with-significant-control (2020-10-05) - PSC02
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change-person-director-company-with-change-date (2020-10-06) - CH01
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second-filing-of-director-appointment-with-name (2020-11-02) - RP04AP01
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resolution (2020-11-10) - RESOLUTIONS
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memorandum-articles (2020-11-10) - MA
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change-person-director-company-with-change-date (2020-12-03) - CH01
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accounts-with-accounts-type-small (2020-09-11) - AA
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change-person-secretary-company-with-change-date (2020-06-17) - CH03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-15) - CS01
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accounts-with-accounts-type-small (2019-07-11) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-08) - CS01
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accounts-with-accounts-type-small (2018-07-23) - AA
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accounts-with-accounts-type-small (2018-01-16) - AA
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confirmation-statement-with-no-updates (2018-11-20) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-12-22) - AA01
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appoint-person-director-company-with-name-date (2017-12-12) - AP01
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termination-director-company-with-name-termination-date (2017-12-05) - TM01
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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notification-of-a-person-with-significant-control (2017-08-07) - PSC02
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cessation-of-a-person-with-significant-control (2017-08-07) - PSC07
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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mortgage-satisfy-charge-full (2017-07-26) - MR04
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accounts-with-accounts-type-full (2017-02-03) - AA
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-01-21) - AA01
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-27) - MR01
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resolution (2016-06-01) - RESOLUTIONS
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memorandum-articles (2016-06-01) - MA
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
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appoint-person-director-company-with-name-date (2016-10-17) - AP01
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confirmation-statement-with-updates (2016-11-15) - CS01
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-13) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-27) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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accounts-with-accounts-type-small (2015-07-10) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-08) - AD01
keyboard_arrow_right 2013
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incorporation-company (2013-11-11) - NEWINC