GLOBAL CUSTODIAN NETWORK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Registration of charge 055701110003, created on 2025-07-29 |
| 15/05/2515 May 2025 | Appointment of Mr Andrew James Schofield as a director on 2025-05-14 |
| 15/05/2515 May 2025 | Termination of appointment of Amit Dass as a director on 2025-05-14 |
| 13/05/2513 May 2025 | Second filing for the notification of Tungsten Publishung as a person with significant control |
| 05/05/255 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-28 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/05/243 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-28 with updates |
| 23/01/2423 January 2024 | Termination of appointment of Richard David Schwartz as a director on 2023-12-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/04/2318 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-28 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/12/2211 December 2022 | Satisfaction of charge 1 in full |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/06/2127 June 2021 | Total exemption full accounts 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 |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/11/1827 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 26/11/1826 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUNGSTEN PUBLISHING LTD |
| 26/11/1826 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/11/2018 |
| 26/11/1826 November 2018 | Notification of Tungsten Publishing Ltd as a person with significant control on 2018-02-06 |
| 05/11/185 November 2018 | NOTIFICATION OF PSC STATEMENT ON 01/11/2018 |
| 03/07/183 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | CESSATION OF YOUNES ISMAEL-AGUIRRE AS A PSC |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR DALJIT SOKHI |
| 06/02/186 February 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM MONTROSE HOUSE, 22 CHRISTOPHER ROAD, EAST GRINSTEAD WEST SUSSEX RH19 3BT |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR JONATHAN WATKINS |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR AMIT DASS |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, SECRETARY KARL JAEGER |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR RICHARD DAVID SCHWARTZ |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR HAROLD STRONG |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SALEWSKI |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MILLER |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOEL MANDELBAUM |
| 30/01/1830 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/12/176 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/12/176 December 2017 | COMPANY NAME CHANGED ASSET INTERNATIONAL UK LIMITED CERTIFICATE ISSUED ON 06/12/17 |
| 31/10/1731 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 01/02/171 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR KARL VINCENT JAEGER / 26/01/2017 |
| 30/01/1730 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR KARL VINCENT JEAGER / 26/01/2017 |
| 30/01/1730 January 2017 | SECRETARY APPOINTED MR KARL VINCENT JEAGER |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, SECRETARY CAROLYN ULLERICK |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 04/08/164 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/11/1513 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/10/152 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR JOEL MANDELBAUM |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES CASELLA |
| 16/10/1416 October 2014 | COMPANY BUSINESS 31/07/2014 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/09/1429 September 2014 | SECRETARY APPOINTED CAROLYN ULLERICK |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, SECRETARY THOMAS WRIGHT |
| 23/09/1423 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 21/08/1421 August 2014 | TERMS OF DOCUMENTS APPROVED / COMPANY BUSINESS 31/07/2014 |
| 15/08/1415 August 2014 | SECRETARY APPOINTED THOMAS WRIGHT |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED GEOFFREY MILLER |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED HAROLD STRONG |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED ANTHONY SALEWSKI |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MILLER / 31/07/2014 |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SALEWSKI / 31/07/2014 |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SIEGEL |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP SIEGEL |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP SIEGEL |
| 23/09/1323 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR PHILIP SANDOR SIEGEL |
| 11/02/1311 February 2013 | SECRETARY APPOINTED MR PHILIP SANDOR SIEGEL |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MATHEW BOWMAN |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BOWMAN |
| 21/09/1221 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED MR MATHEW RYAN BOWMAN |
| 22/09/1122 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 09/05/119 May 2011 | RESTRICTION ON SHARE CAP REMOVED 31/12/2010 |
| 23/02/1123 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/01/1118 January 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 2 |
| 23/09/1023 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 13/08/1013 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/08/1013 August 2010 | ALTER ARTICLES 26/07/2010 |
| 03/08/103 August 2010 | Annual return made up to 21 September 2009 with full list of shareholders |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS PLATT JNR |
| 06/10/096 October 2009 | SECRETARY APPOINTED MATTHEW RYAN BOWMAN |
| 06/10/096 October 2009 | DIRECTOR APPOINTED JAMES ANGELO CASELLA |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RUFFEL |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PLATT JNR |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: C/O PLACE FLIGHT CHARTD ACCTS MONTROSE HOUSE 22 CHRISTOPHER ROAD, EAST GRINSTEAD, WEST SUSSEX RH19 3BT |
| 25/10/0725 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | NEW SECRETARY APPOINTED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | SECRETARY RESIGNED |
| 16/02/0616 February 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | SECRETARY RESIGNED |
| 01/11/051 November 2005 | NEW SECRETARY APPOINTED |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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