GLOBAL CERTIFICATION FORUM (GCF) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 29/01/2529 January 2025 | Appointment of Dr Nan Hu as a director on 2025-01-01 |
| 29/01/2529 January 2025 | Appointment of Ms Sabine Dickhut as a director on 2025-01-01 |
| 29/01/2529 January 2025 | Termination of appointment of Wei Deng as a director on 2024-12-31 |
| 10/01/2510 January 2025 | Resolutions |
| 10/01/2510 January 2025 | Memorandum and Articles of Association |
| 10/01/2510 January 2025 | Resolutions |
| 10/01/2510 January 2025 | Resolutions |
| 23/08/2423 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/08/249 August 2024 | Director's details changed for Lauri Soderbacka on 2024-07-23 |
| 11/06/2411 June 2024 | Second filing to change the details of Denis Chabot as a director |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 23/05/2423 May 2024 | Director's details changed for Mr Denis Chabot on 2023-04-17 |
| 23/05/2423 May 2024 | Director's details changed for Mr Douglas Lyall Roberts on 2023-04-05 |
| 13/05/2413 May 2024 | Termination of appointment of Timothy John Evans as a director on 2023-12-31 |
| 13/05/2413 May 2024 | Termination of appointment of Massoud Khederzadeh as a director on 2023-10-18 |
| 13/05/2413 May 2024 | Termination of appointment of Scott Fischel as a director on 2023-10-18 |
| 13/05/2413 May 2024 | Appointment of Mr. Wei Deng as a director on 2021-01-21 |
| 03/05/243 May 2024 | Director's details changed for Mr Denis Chabot on 2024-05-03 |
| 03/05/243 May 2024 | Director's details changed for Mr Denis Chabot on 2024-05-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Memorandum and Articles of Association |
| 27/10/2327 October 2023 | Resolutions |
| 22/09/2322 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Memorandum and Articles of Association |
| 22/04/2322 April 2023 | Memorandum and Articles of Association |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 12/04/2312 April 2023 | Appointment of Mr Balaji Raghavachari as a director on 2022-11-09 |
| 06/04/236 April 2023 | Termination of appointment of Ian Roy Pannell as a director on 2022-12-07 |
| 06/04/236 April 2023 | Termination of appointment of Vikram Tiwathia as a director on 2022-03-23 |
| 06/04/236 April 2023 | Termination of appointment of Kong Luting as a director on 2022-09-25 |
| 06/04/236 April 2023 | Termination of appointment of Alexander Manfred Josef Pabst as a director on 2022-12-07 |
| 13/02/2313 February 2023 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/10/2219 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-19 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-17 with no updates |
| 02/03/222 March 2022 | Resolutions |
| 02/03/222 March 2022 | Resolutions |
| 02/03/222 March 2022 | Memorandum and Articles of Association |
| 23/02/2223 February 2022 | Termination of appointment of Balaji Raghavachari as a director on 2022-01-26 |
| 23/02/2223 February 2022 | Termination of appointment of Krishna Iyer as a director on 2022-01-26 |
| 23/02/2223 February 2022 | Appointment of Mr Camillo Carlini as a director on 2022-01-26 |
| 23/02/2223 February 2022 | Termination of appointment of Amelia Pang Carta as a director on 2022-01-26 |
| 23/02/2223 February 2022 | Appointment of Mr Michael Patrick Ruffini as a director on 2022-01-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/09/195 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/08/192 August 2019 | ALTER ARTICLES 12/12/2018 |
| 29/07/1929 July 2019 | ARTICLES OF ASSOCIATION |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED MR IGNACIO ELISEO BARANDALLA TORREGROSA |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIANO MARTINEZ LOPEZ |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED MR DARREN THOMPSON |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SANDRO SPANGHERO |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR BJARKE NIELSEN |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LAURI SODERBACKA / 28/07/2018 |
| 24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BJARKE NIELSEN / 11/07/2018 |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KRISHNA IYER / 11/07/2018 |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED SCOTT FISCHEL |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MAURO FICACCIO / 11/07/2018 |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRAND / 11/07/2018 |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS CHABOT / 11/07/2018 |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HANS-JOACHIM SCHULZE / 11/07/2018 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED LAURI SODERBACKA |
| 29/01/1829 January 2018 | OPENING AND REGISTRATION BY LARS NIELSON TO THE 10TH ANNUAL GENERAL MEETING. THE GCF GENERAL MANAGER SHALL CHAIR EACH GENERAL MEETING. IT WAS CALLED FOR A ROLL CALL TO ESTABLISH THE MEETING AND TO CONFIRM THEIR VOTING REPRESENTATIVE. NO PROXIES RECEIVED. QUORUM; CHANGES TO THE ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION). 13/12/2017 |
| 10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANO MARTINEZ LOPEZ / 03/10/2017 |
| 10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROY HENRY CHURCH / 03/10/2017 |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED EDWARD AGIS |
| 10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOZ PEDRAZ RODRIGUEZ / 03/10/2017 |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 10/07/1710 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/06/172 June 2017 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GANG MA |
| 20/05/1720 May 2017 | DIRECTOR APPOINTED GANG MA |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED VIKRAM TIWATHIA |
| 17/05/1717 May 2017 | PARTICIPANTS WITH VOTING RIGHTS 07/12/2016 |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED MARIANO MARTINEZ LOPEZ |
| 17/05/1717 May 2017 | ADOPT ARTICLES 07/12/2016 |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED SANDRO SPANGHERO |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KRUZELA |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BISHOP |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR FELIX MARCHAL |
| 10/05/1710 May 2017 | TERMINATE DIR APPOINTMENT |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SHANPENG XIAO |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED CARLOZ PEDRAZ RODRIGUEZ |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED ROY HENRY CHURCH |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED SHUAI MA |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/07/1611 July 2016 | 17/05/16 NO MEMBER LIST |
| 08/07/168 July 2016 | DIRECTOR APPOINTED FELIX MARCHAL |
| 08/07/168 July 2016 | DIRECTOR APPOINTED GRAHAM BRAND |
| 08/07/168 July 2016 | DIRECTOR APPOINTED KRISHNA IYER |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MR CHRISTIAN FILIP KRUZELA |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN HAMLING |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR HANS MEYER |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK HARRISON |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARC OUWEHAND |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR LEIF MATTISSON |
| 27/05/1527 May 2015 | 17/05/15 NO MEMBER LIST |
| 21/05/1521 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHABOT DENIS / 15/05/2015 |
| 21/05/1521 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEIF ERIC MATTISON / 15/05/2015 |
| 19/05/1519 May 2015 | 16/05/15 NO MEMBER LIST |
| 17/05/1517 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HANS JURGEN MEYER / 21/04/2015 |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM BISHOP / 21/04/2015 |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEIF ERIC MATTISSON / 21/04/2015 |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEIF ERIC MATTISON / 21/04/2015 |
| 30/04/1530 April 2015 | ADOPT ARTICLES 10/12/2014 |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR VALERIE TOWNSEND |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR HAITAO JIANG |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK GREEN |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ERICKSON |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MICHAEL SCOTT PROBASCO |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR TIMOTHY JOHN EVANS |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED SHANPENG XIAO |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MARC OUWEHAND |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/05/1419 May 2014 | 16/05/14 NO MEMBER LIST |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN PERLICK |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED CHABOT DENIS |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MAURO FICACCIO |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSE DIAZ CARMONA |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED STOYAN IVANOV BAEV |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCA PICCINELLI |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STOYAN BAEV |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KAMEL REHIOUI |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LARS NIELSEN |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED HAITAO JIANG |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED CHARLES WILLIAM BISHOP |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED MARK RAYMOND GREEN |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED THOMAS ERICKSON |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED NICHOLAS JOHN BAUSTERT JR |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/05/1316 May 2013 | 16/05/13 NO MEMBER LIST |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED VIVIEN PERLICK |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN PERLICK |
| 13/06/1213 June 2012 | ALTER ARTICLES 10/12/2008 |
| 13/06/1213 June 2012 | OTHER BUSINESS FOR BOARD MEMBERS 10/12/2008 |
| 13/06/1213 June 2012 | ARTICLES OF ASSOCIATION |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CARLOS PEDRAZ RODRIGUEZ |
| 08/06/128 June 2012 | 16/05/12 NO MEMBER LIST |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEWART POLLEY |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED CHRISTOPHER SCHMIDT |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STOYAN IVANOV BAEV / 17/05/2012 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN PERLICK / 17/05/2012 |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED STOYAN IVANOV BAEV |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/05/1117 May 2011 | 16/05/11 NO MEMBER LIST |
| 17/05/1117 May 2011 | 15/05/11 NO MEMBER LIST |
| 06/10/106 October 2010 | DIRECTOR APPOINTED FREDERICK GILES HARRISON |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/08/109 August 2010 | 15/05/10 NO MEMBER LIST |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMO OIKARINEN |
| 06/08/106 August 2010 | DIRECTOR APPOINTED MR BJARKE NIELSEN |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SINCLAIR |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED CARLOS PEDRAZ RODRIGUEZ |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/07/096 July 2009 | DIRECTOR APPOINTED STEWART IVAN POLLEY |
| 17/06/0917 June 2009 | ANNUAL RETURN MADE UP TO 15/05/09 |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED COLIN CHARLES HAMLING |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR BO JOHANSSON |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP BROWN |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED IAN ROY PANNELL |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED BO JOHANSSON |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED HANS-JOACHIM SCHULZE |
| 09/10/089 October 2008 | CURRSHO FROM 31/05/2009 TO 31/12/2008 |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED |
| 15/05/0815 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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