GLN REPRESENTATIVES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 07/11/247 November 2024 | Appointment of Mr Dimitrios Logizidis as a director on 2024-11-01 |
| 06/11/246 November 2024 | Termination of appointment of Margaret Elizabeth Boswell as a director on 2024-11-01 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 10/01/2410 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 29/12/2229 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 13/11/2213 November 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 30/12/2130 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 14/11/1414 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 16/10/1316 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR RUPERT VAUGHAN PAYNTER REECE |
| 29/01/1329 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MERCER |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 16/10/1216 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 29/11/1129 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 17/10/1117 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 02/02/112 February 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 19/10/1019 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DORAN |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MARGARET ELIZABETH BOSWELL |
| 11/03/1011 March 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 20/10/0920 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 25/08/0925 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 28/12/0828 December 2008 | REGISTERED OFFICE CHANGED ON 28/12/08 FROM: GISTERED OFFICE CHANGED ON 28/12/2008 FROM 20TH FLOOR CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT |
| 27/10/0827 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 31/10/0731 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: G OFFICE CHANGED 18/09/07 15TH FLOOR CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT |
| 08/03/078 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0627 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/059 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: G OFFICE CHANGED 26/06/03 PRINCES COURT 7 PRINCES STREET LONDON EC2R 8AQ |
| 26/06/0326 June 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | COMPANY NAME CHANGED SAB&W REPRESENTATIVES LIMITED CERTIFICATE ISSUED ON 18/06/03 |
| 11/04/0311 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/0114 August 2001 | REGISTERED OFFICE CHANGED ON 14/08/01 FROM: G OFFICE CHANGED 14/08/01 20- 22 BEDFORD ROW LONDON WC1R 4JS |
| 10/08/0110 August 2001 | COMPANY NAME CHANGED BROWNWOODLAW REPRESENTATIVES LIM ITED CERTIFICATE ISSUED ON 10/08/01 |
| 23/10/0023 October 2000 | NEW SECRETARY APPOINTED |
| 23/10/0023 October 2000 | REGISTERED OFFICE CHANGED ON 23/10/00 FROM: G OFFICE CHANGED 23/10/00 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 23/10/0023 October 2000 | SECRETARY RESIGNED |
| 16/10/0016 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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