RCS update : on 26/05/2026
GSM CONFERENCE SERVICES LIMITED
Active
•05581669
Address
1 Angel Lane EC4R 3AB London
Activity
Activities of exhibition and fair organisers
Incorporation
03/10/2005
Officers
Legal information
GSM CONFERENCE SERVICES LIMITED
Number
05581669
Legal form
Private limited company
Legal situation
normal
Activity
GSM CONFERENCE SERVICES LIMITED
Code SIC
82301•Activities of exhibition and fair organisers
Fields of activity
Activities of exhibition and fair organisers
Officers and representatives
GSM CONFERENCE SERVICES LIMITED
19 officers and representatives
Quality: Secretary
In office since the : 15/04/2024
Address: 1, Angel Lane EC4R 3AB London
Quality: Director
In office since the : 12/04/2024
Nationality: Canadian
Date of birth: 09/1969
Address: 1, Angel Lane EC4R 3AB London
Quality: Director
In office since the : 08/09/2014
Nationality: British
Date of birth: 10/1968
Address: 1, Angel Lane EC4R 3AB London
Former officers
Quality: Secretary
In office since the : 16/11/2007
Until: 30/09/2014
Nationality: British
Address: 7th Floor, 5 New Street Square EC4A 3BF London
Quality: Secretary
In office since the : 03/10/2006
Until: 16/11/2007
Nationality: Irish
Address: 89 Meadow Grove IRISH Dundrum
Quality: Secretary
In office since the : 03/10/2005
Until: 03/10/2006
Nationality: British
Address: St. Martins Orchard Road BR6 7NT Pratts Bottom
Quality: Secretary
In office since the : 22/02/2018
Until: 15/04/2024
Address: Floor 2, 25 Walbrook, 25 Walbrook, Walbrook EC4N 8AF London
Quality: Secretary
In office since the : 01/07/2014
Until: 27/06/2016
Address: 2nd Floor Walbrook Building, 25 Walbrook EC4N 8AF London
Quality: Secretary
In office since the : 01/05/2016
Until: 22/02/2018
Address: 2nd Floor Walbrook Building, 25 Walbrook EC4N 8AF London
SWIFT INCORPORATIONS LIMITED
Quality: Corporate-nominee-secretary
In office since the : 03/10/2005
Until: 03/10/2005
Address: 26, Church Street NW8 8EP London
Quality: Director
In office since the : 01/09/2011
Until: 31/10/2015
Nationality: French
Date of birth: 03/1966
Address: 2nd Floor Walbrook Building, 25 Walbrook EC4N 8AF London
Quality: Director
In office since the : 03/10/2005
Until: 01/09/2011
Nationality: American
Date of birth: 11/1952
Address: 5 Albion Street W2 2AS London
Quality: Director
In office since the : 09/11/2005
Until: 27/09/2006
Nationality: American
Date of birth: 05/1955
Address: Block B, Flat6, 66 Macdonnell Road FOREIGN Hong Kong
Ultimate beneficial owners
GSM CONFERENCE SERVICES LIMITED
No data currently available...
Filling history
GSM CONFERENCE SERVICES LIMITED
68 documents
Confirmation statement made on 23 September 2025 with updates
Confirmation statement made on 23 September 2025 with updates
07/10/2025
Confirmation statement made on 23 September 2024 with no updates
Confirmation statement made on 23 September 2024 with no updates
07/10/2024
Appointment of Ms Lara Dewar as a director on 12 April 2024
Appointment of Ms Lara Dewar as a director on 12 April 2024
10/06/2024
Termination of appointment of Alexander Sinclair as a director on 12 April 2024
Termination of appointment of Alexander Sinclair as a director on 12 April 2024
10/06/2024
Appointment of Ms Divya Kaushik as a secretary on 15 April 2024
Appointment of Ms Divya Kaushik as a secretary on 15 April 2024
14/05/2024
Termination of appointment of Oonagh Stein as a secretary on 15 April 2024
Termination of appointment of Oonagh Stein as a secretary on 15 April 2024
14/05/2024
Director's details changed for Mrs Louise Mary Easterbrook on 9 September 2022
Director's details changed for Mrs Louise Mary Easterbrook on 9 September 2022
14/05/2024
Director's details changed for Mr Alexander Sinclair on 28 October 2022
Director's details changed for Mr Alexander Sinclair on 28 October 2022
14/05/2024
Confirmation statement made on 23 September 2023 with no updates
Confirmation statement made on 23 September 2023 with no updates
06/10/2023
Confirmation statement made on 23 September 2022 with no updates
Confirmation statement made on 23 September 2022 with no updates
28/10/2022
Annual accounts
GSM CONFERENCE SERVICES LIMITED
19 documents
Full accounts made up to 31 December 2024
23/07/2025
Full accounts made up to 31 December 2023
15/07/2024
Full accounts made up to 31 December 2022
08/06/2023
Full accounts made up to 31 March 2021
28/10/2021
Full accounts made up to 31 December 2021
17/08/2022
Full accounts made up to 31 March 2020
17/04/2021
Full accounts made up to 31 March 2019
05/02/2020
Full accounts made up to 31 March 2018
28/12/2018
Full accounts made up to 31 March 2017
04/12/2017
Full accounts made up to 31 March 2016
01/12/2016
Contact informations
GSM CONFERENCE SERVICES LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
1 Angel Lane EC4R 3AB London