GLOBAL BROKERS AND CONSULTANTS LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 Micro company accounts made up to 2024-12-31

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24/06/2524 June 2025 Appointment of Schindlers (Seychelles) Limited as a director on 2025-06-12

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03/04/253 April 2025 Registered office address changed from 16 Stratford Place 2nd Floor London W1C 1BF England to 84 Brook Street Mayfair London W1K 5EH on 2025-04-03

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10/02/2510 February 2025 Confirmation statement made on 2025-01-31 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/08/2420 August 2024 Micro company accounts made up to 2023-12-31

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31/01/2431 January 2024 Confirmation statement made on 2024-01-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/08/2328 August 2023 Micro company accounts made up to 2022-12-31

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31/01/2331 January 2023 Confirmation statement made on 2023-01-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/02/227 February 2022 Confirmation statement made on 2022-02-07 with no updates

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27/01/2227 January 2022 Confirmation statement made on 2022-01-23 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/02/2024 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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22/01/2022 January 2020 REGISTERED OFFICE CHANGED ON 22/01/2020 FROM 7 STRATFORD PLACE C/O SCHINDLERS (UK) LTD LONDON W1C 1AY ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 REGISTERED OFFICE CHANGED ON 23/09/2019 FROM 1ST FLOOR 94-96 WIGMORE STREET LONDON W1U 3RF

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/06/1729 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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06/06/176 June 2017 APPOINTMENT TERMINATED, DIRECTOR JASON BARR

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06/06/176 June 2017 DIRECTOR APPOINTED MR. ZAREDHIN MOHAMMUD NOOREZAH SAFIR-UDDHN JAUNBACCUS

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21/02/1721 February 2017 APPOINTMENT TERMINATED, DIRECTOR MANDY FELDMAN

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/02/164 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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04/02/164 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS MANDY FELDMAN / 01/09/2015

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03/02/163 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/06/153 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/02/152 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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04/02/144 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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16/01/1416 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/05/1323 May 2013 CURRSHO FROM 31/01/2014 TO 31/12/2013

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13/03/1313 March 2013 REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 94-96 WIGMORE STREET LONDON W1U 3RF ENGLAND

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29/01/1329 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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