Gmsa Investments Limited. net worth, address, company information. Free

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Gmsa Investments Limited (Companies House Registration Number 05996637) is a private limited company created on 2006-11-13 originating in England. The enterprise is situated at Second Floor, 22 Conduit Street, London W1S 2XR. Changed on 2010-10-20, the previous name the enterprise used was Fastex Securities Limited. Gmsa Investments Limited operates Standard Industrial Classification: 66120 which means "security and commodity contracts dealing activities".

Company details

Name	Gmsa Investments Limited
Number	05996637
Date of Incorporation:	13th November 2006
End of financial year:	31 December
Address:	Second Floor, 22 Conduit Street, London, W1S 2XR
SIC code:	66120 - Security and commodity contracts dealing activities

Moving on to the 3 directors that can be found in the aforementioned business, we can name: Angelo R. (in the company from 11 June 2015), Fabian P. (appointment date: 10 October 2014), Gian M. (appointed on 20 April 2007). 1 secretary is also there: Gian M. (appointed on 30 June 2008). The official register indexes 2 persons of significant control, namely: Monfin Limited is located at Grosvenor Street, W1K 3JL London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Gian M. owns over 3/4 of shares.

Directors

People with significant control

Monfin Limited

9 October 2017

Address	66 Grosvenor Street, London, W1K 3JL
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	10880113
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Gian M.

6 April 2016 - 9 October 2017

Nature of control:	75,01-100% shares

Filings

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(TM01) Director's appointment terminated on 2024/01/18 filed on: 19th, January 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 2024/01/18 filed on: 19th, January 2024 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2022/12/31 filed on: 1st, June 2023 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 17th, August 2022 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 21st, July 2021 \| accounts	Free Download (26 pages)
(AP01) New director appointment on 2020/12/01. filed on: 11th, February 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 1st, July 2020 \| accounts	Free Download (25 pages)
(SH01) 2582823.00 GBP is the capital in company's statement on 2019/06/19 filed on: 3rd, July 2019 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 29th, April 2019 \| accounts	Free Download (22 pages)
(AD01) Change of registered address from 66 Grosvenor Street Mayfair London W1K 3JL on 2019/03/18 to Second Floor 22 Conduit Street London W1S 2XR filed on: 18th, March 2019 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2017/12/31 filed on: 25th, April 2018 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 10th, May 2017 \| accounts	Free Download (23 pages)
(CH03) On 2016/01/01 secretary's details were changed filed on: 23rd, February 2017 \| officers	Free Download (1 page)
(CH01) On 2016/01/01 director's details were changed filed on: 23rd, February 2017 \| officers	Free Download (2 pages)
(SH01) 2000000.00 GBP is the capital in company's statement on 2016/06/30 filed on: 14th, October 2016 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 23rd, May 2016 \| accounts	Free Download (29 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/18 filed on: 3rd, February 2016 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2015/06/11. filed on: 17th, June 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 8th, May 2015 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/18 filed on: 19th, February 2015 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2014/10/10. filed on: 13th, October 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/09/30 filed on: 7th, October 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2013/12/31 filed on: 1st, May 2014 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/18 filed on: 21st, January 2014 \| annual return	Free Download (5 pages)
(SH01) 750000.00 GBP is the capital in company's statement on 2013/06/14 filed on: 3rd, July 2013 \| capital	Free Download (3 pages)
(SH01) 750000.00 GBP is the capital in company's statement on 2013/06/14 filed on: 3rd, July 2013 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 13th, May 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/18 filed on: 18th, January 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 4th, May 2012 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/26 filed on: 3rd, May 2012 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2011/10/03 from 6 Brook Street London W1S 1BB England filed on: 3rd, October 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/04/26 filed on: 13th, May 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 5th, May 2011 \| accounts	Free Download (18 pages)
(SH01) 750000.00 GBP is the capital in company's statement on 2011/04/20 filed on: 20th, April 2011 \| capital	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 21st, October 2010 \| incorporation	Free Download (25 pages)
(CERTNM) Company name changed fastex securities LIMITEDcertificate issued on 20/10/10 filed on: 20th, October 2010 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2010/10/14 change of name
(CONNOT) Notice of change of name filed on: 20th, October 2010 \| change of name	Free Download (2 pages)
(TM01) Director's appointment terminated on 2010/10/01 filed on: 1st, October 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on 2010/10/01. filed on: 1st, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/04/26 filed on: 13th, May 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 7th, May 2010 \| accounts	Free Download (17 pages)
(CH03) On 2010/01/01 secretary's details were changed filed on: 29th, March 2010 \| officers	Free Download (1 page)
(CH01) On 2010/01/01 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2010/03/29 filed on: 29th, March 2010 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2010/03/29 from 28 Dover Street London W1S 4NA filed on: 29th, March 2010 \| address	Free Download (1 page)
(CH01) On 2009/10/01 director's details were changed filed on: 18th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 18th, November 2009 \| officers	Free Download (2 pages)
(CH03) On 2009/10/01 secretary's details were changed filed on: 18th, November 2009 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2009/11/13 filed on: 18th, November 2009 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2009/11/14. filed on: 14th, November 2009 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 6th, May 2009 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 2009/01/06 with complete member list filed on: 6th, January 2009 \| annual return	Free Download (5 pages)
(288b) On 2008/11/14 Appointment terminated director filed on: 14th, November 2008 \| officers	Free Download (1 page)
(288a) On 2008/11/14 Director appointed filed on: 14th, November 2008 \| officers	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 22nd, September 2008 \| incorporation	Free Download (27 pages)
(CERTNM) Company name changed albemarle capital markets LIMITEDcertificate issued on 17/09/08 filed on: 12th, September 2008 \| change of name	Free Download (2 pages)
(288b) On 2008/07/01 Appointment terminated secretary filed on: 1st, July 2008 \| officers	Free Download (1 page)
(288a) On 2008/06/30 Secretary appointed filed on: 30th, June 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 25/03/2008 from new zealand house 80 haymarket london SW1Y 4TQ filed on: 25th, March 2008 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2007/12/31 filed on: 18th, March 2008 \| accounts	Free Download (13 pages)
(288b) On 2008/02/21 Director resigned filed on: 21st, February 2008 \| officers	Free Download (1 page)
(288b) On 2008/02/21 Director resigned filed on: 21st, February 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2007/12/06 with complete member list filed on: 6th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/12/06 with complete member list filed on: 6th, December 2007 \| annual return	Free Download (3 pages)
(288a) On 2007/04/23 New director appointed filed on: 23rd, April 2007 \| officers	Free Download (1 page)
(288a) On 2007/04/23 New director appointed filed on: 23rd, April 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 10000 shares from 2007/01/29 to 2007/01/29. Value of each share 1.00 £, total number of shares: 50000. filed on: 29th, January 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 10000 shares from 2007/01/29 to 2007/01/29. Value of each share 1.00 £, total number of shares: 50000. filed on: 29th, January 2007 \| capital	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 15th, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 15th, January 2007 \| accounts	Free Download (1 page)
(288b) On 2006/11/14 Director resigned filed on: 14th, November 2006 \| officers	Free Download (1 page)
(288b) On 2006/11/14 Director resigned filed on: 14th, November 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, November 2006 \| incorporation	Free Download (31 pages)
(NEWINC) Company registration filed on: 13th, November 2006 \| incorporation	Free Download (31 pages)

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