GLOBAL BRITISH SCHOOLS LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 New

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19/08/2519 August 2025 NewStatement of capital on 2025-08-19

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19/08/2519 August 2025 NewResolutions

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19/08/2519 August 2025 New

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05/06/255 June 2025

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05/06/255 June 2025 Audit exemption subsidiary accounts made up to 2024-08-31

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05/06/255 June 2025

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05/06/255 June 2025

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02/05/252 May 2025 Termination of appointment of Antonius Jacobus Cornelis Van Vilsteren as a director on 2025-04-04

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25/10/2425 October 2024 Confirmation statement made on 2024-10-15 with no updates

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07/06/247 June 2024

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07/06/247 June 2024 Audit exemption subsidiary accounts made up to 2023-08-31

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07/06/247 June 2024

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07/06/247 June 2024

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30/10/2330 October 2023 Confirmation statement made on 2023-10-15 with updates

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25/08/2325 August 2023 Register(s) moved to registered office address 4th Floor, Nova South 160 Victoria Street Westminster London SW1E 5LB

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30/06/2330 June 2023 Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-06-30

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08/06/238 June 2023

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08/06/238 June 2023

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08/06/238 June 2023

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08/06/238 June 2023 Audit exemption subsidiary accounts made up to 2022-08-31

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10/02/2310 February 2023 Secretary's details changed for 7Side Secretarial Limited on 2023-01-16

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17/10/2217 October 2022 Confirmation statement made on 2022-10-15 with no updates

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15/10/2115 October 2021 Confirmation statement made on 2021-10-15 with no updates

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23/07/2123 July 2021

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23/07/2123 July 2021 Audit exemption subsidiary accounts made up to 2020-08-31

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13/06/2113 June 2021

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12/06/2112 June 2021

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29/06/2029 June 2020 FULL ACCOUNTS MADE UP TO 31/08/19

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24/12/1924 December 2019 CORPORATE SECRETARY APPOINTED 7SIDE SECRETARIAL LIMITED

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES

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08/10/198 October 2019 PSC'S CHANGE OF PARTICULARS / NORD ANGLIA EDUCATION LIMITED / 12/07/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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18/07/1918 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIUS JACOBUS CORNELIS VAN VILSTEREN / 12/07/2019

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18/07/1918 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FITZMAURICE / 12/07/2019

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17/07/1917 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIUS JACOBUS CORNELIS VAN VILSTEREN / 12/07/2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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12/07/1912 July 2019 REGISTERED OFFICE CHANGED ON 12/07/2019 FROM ST CLEMENTS HOUSE 27-28 CLEMENTS LANE LONDON EC4N 7AE UNITED KINGDOM

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21/06/1921 June 2019 FULL ACCOUNTS MADE UP TO 31/08/18

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01/04/191 April 2019 SAIL ADDRESS CHANGED FROM: LEGALINX LIMITED 14-18 CITY ROAD CARDIFF CF24 3DL UNITED KINGDOM

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31/12/1831 December 2018 PREVEXT FROM 31/07/2018 TO 31/08/2018

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11/09/1811 September 2018 APPOINTMENT TERMINATED, DIRECTOR GRAEME HALDER

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11/09/1811 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIUS JACOBUS CORNELIS VAN VILSTERENLIS / 11/09/2018

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11/09/1811 September 2018 DIRECTOR APPOINTED MR ANTONIUS JACOBUS CORNELIS VAN VILSTERENLIS

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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24/05/1824 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096742850002

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24/05/1824 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096742850001

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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19/02/1819 February 2018 ADOPT ARTICLES 13/02/2018

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01/02/181 February 2018 CESSATION OF STEWART ROGER GORDON FRY AS A PSC

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27/12/1727 December 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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27/12/1727 December 2017 SAIL ADDRESS CREATED

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22/12/1722 December 2017 CESSATION OF JONATHAN ORDOVAS AS A PSC

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22/12/1722 December 2017 DIRECTOR APPOINTED MR ANDREW FITZMAURICE

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22/12/1722 December 2017 REGISTERED OFFICE CHANGED ON 22/12/2017 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD UNITED KINGDOM

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22/12/1722 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORD ANGLIA EDUCATION LIMITED

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22/12/1722 December 2017 CESSATION OF THE BRITISH SCHOOLS FOUNDATION AS A PSC

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22/12/1722 December 2017 DIRECTOR APPOINTED MR GRAEME ROBERT HALDER

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22/12/1722 December 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN ORDOVAS

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22/12/1722 December 2017 APPOINTMENT TERMINATED, DIRECTOR STEWART FRY

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22/12/1722 December 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDERTON

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22/12/1722 December 2017 APPOINTMENT TERMINATED, DIRECTOR DARREN BROWN

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14/12/1714 December 2017 ARTICLES OF ASSOCIATION

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14/12/1714 December 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/12/176 December 2017 06/12/17 STATEMENT OF CAPITAL GBP 1042.5

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22/08/1722 August 2017 PSC'S CHANGE OF PARTICULARS / MR JONATHAN ORDOVAS / 30/04/2017

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22/08/1722 August 2017 CESSATION OF OLA ANDREAS NATVIG AS A PSC

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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22/08/1722 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART ROGER GORDON FRY

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22/08/1722 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ORDOVAS

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22/08/1722 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BRITISH SCHOOLS FOUNDATION

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21/08/1721 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ORDOVAS / 30/04/2017

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21/08/1721 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STANLEY ANDERTON / 10/07/2016

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21/08/1721 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL BROWN / 10/07/2016

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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06/04/176 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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17/01/1717 January 2017 ADOPT ARTICLES 26/04/2016

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22/09/1622 September 2016 DIRECTOR APPOINTED MR RICHARD STANLEY ANDERTON

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20/09/1620 September 2016 DIRECTOR APPOINTED MR DARREN PAUL BROWN

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20/09/1620 September 2016 26/04/16 STATEMENT OF CAPITAL GBP 500

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20/09/1620 September 2016 26/04/16 STATEMENT OF CAPITAL GBP 1000

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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07/07/157 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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