GL ASSET MANAGEMENT UK LIMITED

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Company Documents

DateDescription
01/10/161 October 2016 01/10/16 STATEMENT OF CAPITAL GBP 1140000

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27/09/1627 September 2016 COMPANY NAME CHANGED GL FINANCE LONDON LTD.
CERTIFICATE ISSUED ON 27/09/16

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11/04/1611 April 2016 APPOINTMENT TERMINATED, DIRECTOR GERMAN LILLEVALI

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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14/03/1614 March 2016 10/03/16 STATEMENT OF CAPITAL GBP 860000

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03/03/163 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR VOLDAMARS STRUPKA / 01/01/2016

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03/03/163 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETAR ASENOF BOZHINOV / 01/01/2016

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26/01/1626 January 2016 DIRECTOR APPOINTED MR PETAR ASENOF BOZHINOV

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25/01/1625 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MANTHORPE / 01/01/2016

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06/01/166 January 2016 DIRECTOR APPOINTED MR PETER CHARLES JOSEPH CHIDGEY

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05/01/165 January 2016 REGISTERED OFFICE CHANGED ON 05/01/2016 FROM
C/O MR A MURRAY
38 PARK STREET
LONDON
W1K 2JF
ENGLAND

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05/01/165 January 2016 DIRECTOR APPOINTED MR VOLDAMARS STRUPKA

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05/01/165 January 2016 DIRECTOR APPOINTED MR MICHAEL JOHN MANTHORPE

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04/01/164 January 2016 DIRECTOR APPOINTED MR ANDREW MICHAEL MURRAY

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08/12/158 December 2015 REGISTERED OFFICE CHANGED ON 08/12/2015 FROM
OFFICE 7 35/37 LUDGATE HILL
LONDON
EC4M 7JN

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08/12/158 December 2015 SECRETARY APPOINTED MR ANDREW MICHAEL MURRAY

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/11/1527 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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29/09/1529 September 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14

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19/08/1519 August 2015 DIRECTOR APPOINTED MR ANDREW GRAHAM SULLIVAN

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18/08/1518 August 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE REECH

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08/07/158 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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05/12/145 December 2014 Annual return made up to 6 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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07/11/147 November 2014 DIRECTOR APPOINTED MR CHRISTOPHE GILBERT DANIEL REECH

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31/10/1431 October 2014 APPOINTMENT TERMINATED, SECRETARY ABS SECRETARY SERVICES LTD

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22/09/1422 September 2014 REGISTERED OFFICE CHANGED ON 22/09/2014 FROM
3RD FLOOR 49 FARRINGDON ROAD
LONDON
EC1M 3JP
UNITED KINGDOM

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19/09/1419 September 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/08/2014

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
SUITE 2 23-24 GREAT JAMES STREET
LONDON
WC1N 3ES
UNITED KINGDOM

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06/11/136 November 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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