• UK

  • GBST WEALTH MANAGEMENT LIMITED - 1 Old Street Yard, London, EC1Y 8AF, England, United Kingdom

Company Information

Company registration number
06663089
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Old Street Yard
London
EC1Y 8AF
England
1 Old Street Yard, London, EC1Y 8AF, England UK

Management

Managing Directors
-
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-08-04
Age Of Company
2008-08-04 15 years
SIC/NACE
62012

Ownership

Shareholders
GBST HOLDINGS LTD (-%) Australia,Sydney,2000,null,null,null, Se 5 L 2, 55 Market St
GBST UK HOLDINGS LIMITED (WO%) United Kingdom,London,EC1Y 8AF,null,null,null,1 Old Street Yard
Beneficial Owners
Gbst Uk Holdings Ltd

Jurisdiction Particularities

Company Name (english)
Gbst Wealth Management Limited
Additional Status Details
Active
Previous Names
ICP LONDON LIMITED
VAT Number
GB927585581
Filing of Accounts
✓
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2012-08-04
Annual Return
✓
Due Date: 2024-08-18
Last Date: 2023-08-04

GBST WEALTH MANAGEMENT LIMITED Company Description

GBST WEALTH MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 06663089. Its current trading status is "live". It was registered 2008-08-04. It was previously called ICP LONDON LIMITED. It has declared SIC or NACE codes as "62012". The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-04.It can be contacted at 1 Old Street Yard .
More information

Get GBST WEALTH MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gbst Wealth Management Limited - 1 Old Street Yard, London, EC1Y 8AF, England, United Kingdom

2008-08-04 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-29) - MR01

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  • accounts-with-accounts-type-full (2024-04-15) - AA

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  • accounts-with-accounts-type-full (2023-03-01) - AA

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  • accounts-with-accounts-type-full (2023-06-26) - AA

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  • confirmation-statement-with-no-updates (2023-09-12) - CS01

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  • termination-director-company-with-name-termination-date (2022-02-09) - TM01

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  • change-to-a-person-with-significant-control (2022-12-09) - PSC05

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  • confirmation-statement-with-no-updates (2022-08-18) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-06-21) - AD01

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  • memorandum-articles (2022-04-21) - MA

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  • resolution (2022-04-21) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-06) - MR01

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  • appoint-person-director-company-with-name-date (2022-02-09) - AP01

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  • termination-secretary-company-with-name-termination-date (2022-02-08) - TM02

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  • confirmation-statement-with-no-updates (2021-08-18) - CS01

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  • accounts-with-accounts-type-full (2021-12-24) - AA

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  • mortgage-satisfy-charge-full (2021-12-09) - MR04

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  • confirmation-statement-with-no-updates (2020-09-22) - CS01

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  • change-to-a-person-with-significant-control (2020-12-01) - PSC05

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  • change-to-a-person-with-significant-control (2020-12-08) - PSC05

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  • accounts-with-accounts-type-full (2020-11-25) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-31) - AD01

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  • accounts-with-accounts-type-full (2019-04-04) - AA

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  • termination-director-company-with-name-termination-date (2019-11-20) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-11-20) - TM02

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  • appoint-person-director-company-with-name-date (2019-11-20) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-11-20) - AP03

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  • confirmation-statement-with-no-updates (2019-08-06) - CS01

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  • mortgage-satisfy-charge-full (2019-04-03) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-08) - MR01

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  • confirmation-statement-with-no-updates (2018-08-16) - CS01

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  • accounts-with-accounts-type-full (2018-04-05) - AA

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  • confirmation-statement-with-no-updates (2017-08-04) - CS01

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  • change-person-director-company-with-change-date (2017-08-21) - CH01

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  • accounts-with-accounts-type-full (2017-04-10) - AA

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  • appoint-person-director-company-with-name-date (2017-01-06) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-10-13) - TM02

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  • termination-director-company-with-name-termination-date (2017-01-09) - TM01

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  • confirmation-statement-with-updates (2016-08-15) - CS01

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  • appoint-person-secretary-company-with-name-date (2016-08-08) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-02-26) - TM02

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  • accounts-with-accounts-type-full (2016-04-11) - AA

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  • appoint-person-secretary-company-with-name-date (2016-02-26) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-12) - AD01

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  • termination-secretary-company-with-name-termination-date (2016-01-27) - TM02

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  • appoint-person-director-company-with-name-date (2016-01-12) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-12) - TM01

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  • accounts-with-accounts-type-full (2015-04-15) - AA

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  • change-person-director-company-with-change-date (2015-08-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01

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  • termination-director-company-with-name-termination-date (2015-11-26) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01

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  • appoint-person-secretary-company-with-name-date (2014-08-22) - AP03

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  • change-person-director-company-with-change-date (2014-08-22) - CH01

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  • accounts-with-accounts-type-full (2014-03-21) - AA

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  • appoint-person-secretary-company-with-name (2014-03-13) - AP03

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  • termination-secretary-company-with-name (2014-03-13) - TM02

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  • legacy (2013-01-17) - MG01

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  • legacy (2013-01-14) - MG02

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  • legacy (2013-01-09) - MG01

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  • accounts-with-accounts-type-full (2013-04-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01

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  • miscellaneous (2012-08-06) - MISC

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  • accounts-with-accounts-type-full (2012-03-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01

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  • accounts-with-accounts-type-full (2011-04-06) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-01-11) - AD01

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  • change-account-reference-date-company-current-shortened (2010-01-07) - AA01

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  • accounts-with-accounts-type-full (2010-11-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01

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  • change-person-director-company-with-change-date (2010-09-01) - CH01

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  • appoint-person-secretary-company-with-name (2010-03-01) - AP03

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  • legacy (2009-09-22) - 363a

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  • legacy (2009-12-11) - MG01

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  • memorandum-articles (2009-09-05) - MEM/ARTS

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  • certificate-change-of-name-company (2009-09-03) - CERTNM

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  • legacy (2009-09-17) - 287

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  • incorporation-company (2008-08-04) - NEWINC

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