GLOBAL FIELDS RISK ADVISORY LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-07-22 with updates

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04/04/254 April 2025 Micro company accounts made up to 2024-12-31

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

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12/08/2412 August 2024 Confirmation statement made on 2024-07-22 with updates

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09/08/249 August 2024 Micro company accounts made up to 2023-12-31

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10/05/2410 May 2024 Termination of appointment of Exceed Cosec Services Limited as a secretary on 2024-03-01

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27/01/2427 January 2024 Compulsory strike-off action has been discontinued

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27/01/2427 January 2024 Compulsory strike-off action has been discontinued

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24/01/2424 January 2024 Micro company accounts made up to 2022-12-31

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

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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16/10/2316 October 2023 Registered office address changed from 80 Coleman Street 80 Coleman Street London EC2R 5BJ England to 80 Coleman Street 80 Coleman Street London EC2R 5BJ on 2023-10-16

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16/10/2316 October 2023 Registered office address changed from 1 King Street London EC2V 8AU United Kingdom to 80 Coleman Street 80 Coleman Street London EC2R 5BJ on 2023-10-16

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29/09/2329 September 2023 Confirmation statement made on 2023-07-22 with no updates

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27/02/2327 February 2023 Micro company accounts made up to 2021-12-31

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

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06/12/226 December 2022 Compulsory strike-off action has been discontinued

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06/12/226 December 2022 Compulsory strike-off action has been discontinued

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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30/07/2130 July 2021 Second filing for the appointment of Milenko Skoro as a director

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19/07/2119 July 2021 Secretary's details changed for Exceed Cosec Services Limited on 2021-07-19

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

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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24/11/2024 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MILENKO SKORO / 01/09/2020

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23/11/2023 November 2020 DIRECTOR APPOINTED MR MILENKO SKORO

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23/11/2023 November 2020 CESSATION OF JONATHAN EDWIN KRUGER AS A PSC

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23/11/2023 November 2020 01/09/20 STATEMENT OF CAPITAL GBP 1000

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23/11/2023 November 2020 CESSATION OF JAN LOUIS VAN DEN BERG AS A PSC

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23/11/2023 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILENKO SKORO

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23/11/2023 November 2020 CESSATION OF IZAK JACOBUS VISAGIE AS A PSC

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23/11/2023 November 2020 Appointment of Mr Milenko Skoro as a director on 2020-09-01

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES

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20/01/2020 January 2020 COMPANY NAME CHANGED AFRICA MERCHANT INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 20/01/20

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02/01/202 January 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN KRUGER

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

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19/12/1919 December 2019 PSC'S CHANGE OF PARTICULARS / MR JAN LOUIS VAN DEN BERG / 25/07/2019

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05/09/195 September 2019 31/12/18 TOTAL EXEMPTION FULL

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES

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23/07/1923 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWIN KRUGER / 23/07/2019

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23/07/1923 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. IZAK JACOBUS VISAGIE / 23/07/2019

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23/07/1923 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. IZAK JACOBUS VISAGIE / 23/07/2019

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23/07/1923 July 2019 PSC'S CHANGE OF PARTICULARS / MR. IZAK JACOBUS VISAGIE / 23/07/2019

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23/07/1923 July 2019 PSC'S CHANGE OF PARTICULARS / MR. IZAK JACOBUS VISAGIE / 23/07/2019

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23/07/1923 July 2019 PSC'S CHANGE OF PARTICULARS / MR JONATHAN EDWIN KRUGER / 23/07/2019

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09/04/199 April 2019 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM LINEN HALL 162-168 REGENT STREET LONDON W1B 5TB UNITED KINGDOM

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

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES

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26/06/1826 June 2018 31/12/17 TOTAL EXEMPTION FULL

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10/05/1810 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAN LOUIS VAN DEN BERG / 01/05/2018

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

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23/08/1723 August 2017 31/12/16 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES

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02/05/172 May 2017 REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 7 ST MARTIN'S PLACE LONDON WC2N 4HA ENGLAND

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02/05/172 May 2017 REGISTERED OFFICE CHANGED ON 02/05/2017 FROM BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN SURREY TW20 0DF ENGLAND

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

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09/09/169 September 2016 REGISTERED OFFICE CHANGED ON 09/09/2016 FROM BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN SURREY TW20 0DF

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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20/04/1620 April 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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22/09/1522 September 2015 CURREXT FROM 31/07/2015 TO 31/12/2015

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20/08/1520 August 2015 Annual return made up to 22 July 2015 with full list of shareholders

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19/08/1519 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAN LOUIS VAN DEN BERG / 17/08/2015

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17/08/1517 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAN LOUIS VAN DEN BERG / 17/08/2015

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18/08/1418 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IZAK JACOBUS VISAGIE / 18/08/2014

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22/07/1422 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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