GLOBAL DIGITAL FINANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Resolutions |
| 19/03/2519 March 2025 | Memorandum and Articles of Association |
| 18/03/2518 March 2025 | Cessation of Lavan Thasarathakumar as a person with significant control on 2025-03-04 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 18/03/2518 March 2025 | Notification of a person with significant control statement |
| 18/03/2518 March 2025 | Cessation of David Lawrence Wintermeyer as a person with significant control on 2025-03-04 |
| 18/03/2518 March 2025 | Cessation of Greg James Medcraft as a person with significant control on 2025-03-04 |
| 18/03/2518 March 2025 | Cessation of Simon James Taylor as a person with significant control on 2025-03-04 |
| 02/10/242 October 2024 | Appointment of Ms Elise Marie Soucie as a director on 2024-10-01 |
| 01/10/241 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/07/2412 July 2024 | Termination of appointment of Simon James Taylor as a director on 2024-06-30 |
| 12/07/2412 July 2024 | Termination of appointment of Dawn De Berry Stump as a director on 2024-06-30 |
| 12/07/2412 July 2024 | Termination of appointment of Greg James Medcraft as a director on 2024-06-30 |
| 12/07/2412 July 2024 | Termination of appointment of Lavan Thasarathakumar as a director on 2024-06-30 |
| 26/03/2426 March 2024 | Notification of Lavan Thasarathakumar as a person with significant control on 2024-01-14 |
| 26/03/2426 March 2024 | Notification of Simon James Taylor as a person with significant control on 2024-01-14 |
| 26/03/2426 March 2024 | Withdrawal of a person with significant control statement on 2024-03-26 |
| 26/03/2426 March 2024 | Notification of Greg James Medcraft as a person with significant control on 2024-01-14 |
| 26/03/2426 March 2024 | Notification of David Lawrence Wintermeyer as a person with significant control on 2024-01-14 |
| 23/03/2423 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 28/02/2428 February 2024 | Resolutions |
| 28/02/2428 February 2024 | Resolutions |
| 28/02/2428 February 2024 | Memorandum and Articles of Association |
| 16/01/2416 January 2024 | Certificate of change of name |
| 14/01/2414 January 2024 | Termination of appointment of Emma Siobhan Joyce as a director on 2024-01-12 |
| 14/01/2414 January 2024 | Termination of appointment of Sandra Ro as a director on 2024-01-12 |
| 14/01/2414 January 2024 | Termination of appointment of Dimitrios Psarrakis as a director on 2024-01-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Resolutions |
| 13/12/2313 December 2023 | Resolutions |
| 04/12/234 December 2023 | Appointment of Mr Lavan Thasarathakumar as a director on 2023-12-03 |
| 30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Appointment of Ms Dawn De Berry Stump as a director on 2022-12-01 |
| 22/11/2222 November 2022 | Termination of appointment of Jeffrey Michael Bandman as a director on 2022-11-14 |
| 08/11/228 November 2022 | Appointment of Mr Dimitrios Psarrakis as a director on 2022-11-01 |
| 02/11/222 November 2022 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 2022-11-02 |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Memorandum and Articles of Association |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Appointment of Ms Emma Siobhan Joyce as a director on 2021-11-01 |
| 02/11/212 November 2021 | Appointment of Mr Greg James Medcraft as a director on 2021-11-01 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 09/03/209 March 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/03/208 March 2020 | DIRECTOR APPOINTED MS SANDRA RO |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR TEANA BAKER-TAYLOR |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/12/197 December 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MR ABDUL HASEEB BASIT |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MR JEFFREY MICHAEL BANDMAN |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MRS TEANA BAKER-TAYLOR |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | SECRETARY APPOINTED MR ABDUL HASEEB BASIT |
| 10/03/1810 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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