GLOBAL COMMODITIES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-03 with updates |
| 06/05/256 May 2025 | Full accounts made up to 2024-12-31 |
| 28/03/2528 March 2025 | Appointment of Mr Rico Feller as a director on 2025-03-26 |
| 05/03/255 March 2025 | Termination of appointment of Andrew Duncan Clark as a director on 2025-03-05 |
| 31/12/2431 December 2024 | Termination of appointment of Martin Rozendaal as a director on 2024-12-19 |
| 07/10/247 October 2024 | Termination of appointment of Carlos Sacristan Portela as a director on 2024-09-30 |
| 12/08/2412 August 2024 | Termination of appointment of Oliver James Marcucci Martin as a director on 2024-08-09 |
| 25/06/2425 June 2024 | Full accounts made up to 2023-12-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-03 with updates |
| 10/04/2410 April 2024 | Termination of appointment of Richard Paul Balarkas as a director on 2024-03-02 |
| 10/04/2410 April 2024 | Appointment of Mr Richard Paul Balarkas as a director on 2024-04-02 |
| 10/04/2410 April 2024 | Appointment of Mr Richard Paul Balarkas as a director on 2024-03-02 |
| 11/12/2311 December 2023 | Appointment of Mr Shigenori Suzuki as a director on 2023-12-06 |
| 04/10/234 October 2023 | Termination of appointment of Natsuki Tsukada as a director on 2023-10-01 |
| 11/07/2311 July 2023 | Full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Register(s) moved to registered inspection location 30 Coleman Street London EC2R 5AL |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 05/10/225 October 2022 | Termination of appointment of Jeremie Louis as a director on 2022-09-20 |
| 09/05/229 May 2022 | Appointment of Mr Oliver James Marcucci Martin as a director on 2022-05-09 |
| 07/04/227 April 2022 | Termination of appointment of Mauro Montenero as a director on 2022-03-31 |
| 01/04/221 April 2022 | Full accounts made up to 2021-12-31 |
| 01/10/211 October 2021 | Appointment of Mr Ruan Van Schalkwyk as a director on 2021-07-24 |
| 21/06/2121 June 2021 | Appointment of Mr Robert Anthony Jones as a secretary on 2021-06-16 |
| 16/06/2116 June 2021 | Termination of appointment of Andrew Goldsmith as a secretary on 2021-06-16 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MR CARLOS SACRISTAN PORTELA |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GUSTAVO FERNANDEZ HERNANDEZ |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 20/03/1920 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR SIMON ROSS RICHMOND |
| 05/10/185 October 2018 | DIRECTOR APPOINTED IVAN MYKOLAYOVYCH BONDARENKO |
| 10/09/1810 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANCIS NORTH HALL / 28/06/2018 |
| 10/09/1810 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUSTAVO FERNANDEZ HERNANDEZ / 28/06/2018 |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBERTS |
| 10/09/1810 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROZENDAAL / 28/06/2018 |
| 10/09/1810 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIDE GIULIANI / 28/06/2018 |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | ADOPT ARTICLES 15/06/2018 |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MR NATSUKI TSUKADA |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MITSUAKI TODA |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GERHARD ZIEMS |
| 17/11/1717 November 2017 | |
| 17/11/1717 November 2017 | |
| 26/10/1726 October 2017 | 26/09/17 STATEMENT OF CAPITAL GBP 4043.38 |
| 31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MR MARC RICHARD BAILEY |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR JEREMIE LOUIS |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JUN SHIMAMOTO |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SUNDEEP SINGH |
| 28/05/1728 May 2017 | CONSOLIDATION SUB-DIVISION 27/04/17 |
| 10/05/1710 May 2017 | ALTER ARTICLES 27/04/2017 |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR EOGHAN CUNNINGHAM |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERNANDEZ HERNANDEZ GUSTAVO / 23/03/2017 |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR MITSUAKI TODA |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR IAN FRANCIS NORTH HALL |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEMZIK |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MR MARTIN ABBOTT |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR IKUO ODA |
| 22/06/1622 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR IKUO ODA |
| 22/06/1622 June 2016 | SAIL ADDRESS CREATED |
| 08/06/168 June 2016 | DIRECTOR APPOINTED ZACHARY LEE OSTER |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR GERHARD ZIEMS |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL RIIS-CHRISTENSEN |
| 20/04/1620 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EOGHAN CUNNINGHAM / 19/04/2016 |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SHAUN VERNER |
| 01/03/161 March 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GARETH GRIFFITHS |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR HIROFUMI KASA |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED ZAHEER DOCRAT |
| 10/02/1610 February 2016 | SECRETARY APPOINTED ANDREW GOLDSMITH |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED IKUO ODA |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MALCOLM JAMES ROBERTS |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR TARA GOLDSWORTHY |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR FERNANDEZ HERNANDEZ GUSTAVO |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MR GARETH INGLI GRIFFITHS |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED SHAUN THOMAS VERNER |
| 09/01/159 January 2015 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BINNS |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOWNSEND |
| 08/01/158 January 2015 | DIRECTOR APPOINTED HIROFUMI KASA |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID FINCH |
| 08/01/158 January 2015 | DIRECTOR APPOINTED PAUL VENJAR RIIS-CHRISTENSEN |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MASAHIRO TOKI |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GRUNBAUM |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY WHALE ROCK ACCOUNTING LIMITED |
| 18/09/1418 September 2014 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR 15 BASINGHALL STREET LONDON EC2V 5BR |
| 20/08/1420 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROY POYNTZ |
| 05/06/145 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TAKASHI KANAMURA |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MR JUN SHIMAMOTO |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR MAURO MONTENERO |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR PAUL THOMAS DEMZIK |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR SUNDEEP ROSHAN SINGH |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MS VICTORIA JANE BINNS |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MASAHIKO KAGE |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR MASAHIRO TOKI |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR CRAIG ROY WIGGILL |
| 03/03/143 March 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK ACCOUNTING LIMITED / 16/12/2013 |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EOGHAN CUNNINGHAM / 16/12/2013 |
| 31/12/1331 December 2013 | 29/10/13 STATEMENT OF CAPITAL GBP 35792.55 |
| 14/10/1314 October 2013 | 27/06/13 STATEMENT OF CAPITAL GBP 35774.12 |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/07/1324 July 2013 | SAIL ADDRESS CREATED |
| 24/07/1324 July 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 03/07/133 July 2013 | 05/06/13 NO CHANGES |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MR DAVID JAMES JOHN |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH TROMANS |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID FULLER |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOR CARMICHAEL PETERSON / 20/11/2012 |
| 29/10/1229 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/10/1218 October 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROM 7TH FLOOR DASHWOOD HOUSE OLD BROAD STREET LONDON EC2M 1QS ENGLAND |
| 02/07/122 July 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SIMON GRUNBAUM / 04/06/2012 |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EOGHAN CUNNINGHAM / 04/06/2012 |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TARA GOLDSWORTHY / 04/06/2012 |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAYNE FINCH / 04/06/2012 |
| 27/06/1227 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK ACCOUNTING LIMITED / 04/06/2012 |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASAHIKO KAGE / 04/06/2012 |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROSS TROMANS / 04/06/2012 |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROY POYNTZ / 04/06/2012 |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAINGER TOWNSEND / 04/06/2012 |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVIDE GIULIANI / 04/06/2012 |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROZENDAAL / 04/06/2012 |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MR TOR CARMICHAEL PETERSON |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID TRIMBOLI |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED DANIEL SIMON GRUNBAUM |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MR TAKASHI KANAMURA |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MASARU IGAWA |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED MR DAVID JOHN FULLER |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHIEL HOVERS |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL-DOMINIQUE SALVAN |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROY POYNTZ / 04/07/2011 |
| 22/06/1122 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 16/03/1116 March 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 35199.02 |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MAURO MONTENERO |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FERGUSON |
| 16/12/1016 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK ACCOUNTING LIMITED / 14/06/2010 |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED DAVID WAYNE FINCH |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MICHIEL JEROEN HOVERS |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARKER |
| 15/07/1015 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MARTIN ROZENDAAL |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EOGHAN CUNNINGHAM / 14/06/2010 |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR HANS MEIJER |
| 20/04/1020 April 2010 | 08/03/10 STATEMENT OF CAPITAL GBP 35167.02 |
| 14/04/1014 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS ENGLAND |
| 01/04/101 April 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM ENERGY HOUSE 9 KING STREET LONDON EC2V 8EA |
| 10/02/1010 February 2010 | 05/06/09 FULL LIST AMEND |
| 10/02/1010 February 2010 | 02/03/09 STATEMENT OF CAPITAL GBP 36433.726 |
| 10/02/1010 February 2010 | 02/03/09 STATEMENT OF CAPITAL GBP 35488.810 |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EOGHAN CUNNINGHAM / 20/11/2009 |
| 15/12/0915 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK LIMITED / 29/11/2009 |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED MR HANS MEIJER |
| 07/10/097 October 2009 | TERMINATE DIR APPOINTMENT |
| 06/10/096 October 2009 | DIRECTOR APPOINTED MR PAUL-DOMINIQUE LOUIS MICHEL SALVAN |
| 26/06/0926 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK LIMITED / 21/08/2008 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR GARY NAGLE |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD SIGAR |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED MR RAYMOND MATTHEW FERGUSON |
| 08/12/088 December 2008 | DIRECTOR APPOINTED MR MASARU IGAWA |
| 08/12/088 December 2008 | DIRECTOR APPOINTED MR MASAHIKO KAGE |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR TAKESHI IKEDA |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR TAKASHI YAMASHITA |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROY POYNTZ / 03/10/2008 |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED MR EDWARD SIGAR |
| 07/08/087 August 2008 | DIRECTOR APPOINTED MR. GRAHAM PARKER |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HARRIS |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED MR TAKESHI IKEDA |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR MASAAKI TANAKA |
| 14/07/0814 July 2008 | ADOPT ARTICLES 12/03/2008 |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATE, DIRECTOR BRETT LEE BUTTERFIELD LOGGED FORM |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATE, DIRECTOR WILLIAM KENNETH LOUGHNAN LOGGED FORM |
| 27/06/0827 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR FRITZ HENJES |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM LOUGHNAN |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR BRETT BUTTERFIELD |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED TARA GOLDSWORTHY |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED KENNETH ROSS TROMANS |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: ENERGY HOUSE FIRST FLOOR 9 KINGS STREET LONDON EC2N 8HE |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/0516 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 3RD FLOOR 81 PICCADILLY LONDON W1J 8HY |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | RETURN MADE UP TO 05/06/04; NO CHANGE OF MEMBERS |
| 01/04/041 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | NEW SECRETARY APPOINTED |
| 15/03/0415 March 2004 | SECRETARY RESIGNED |
| 15/03/0415 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0415 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS; AMEND |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/01/0326 January 2003 | NEW SECRETARY APPOINTED |
| 26/01/0326 January 2003 | SECRETARY RESIGNED |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/021 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: VICARAGE HOUSE 58-60 KENSINGTON CHURCH STREET LONDON W8 4DB |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 02/07/012 July 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | SHARES AGREEMENT OTC |
| 27/04/0127 April 2001 | S-DIV 18/04/01 |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | SECRETARY RESIGNED |
| 27/04/0127 April 2001 | NC INC ALREADY ADJUSTED 18/04/01 |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0127 April 2001 | REGISTERED OFFICE CHANGED ON 27/04/01 FROM: 9 CHEAPSIDE LONDON EC2V 6AB |
| 27/04/0127 April 2001 | VARYING SHARE RIGHTS AND NAMES |
| 27/04/0127 April 2001 | NEW SECRETARY APPOINTED |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | £ NC 100/500000 18/04/01 |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | COMPANY NAME CHANGED ALNERY NO.2057 LIMITED CERTIFICATE ISSUED ON 18/10/00 |
| 05/06/005 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company