GLOBAL FINANCIAL SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/04/138 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 08/03/138 March 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 71 FENCHURCH STREET 5TH FLOOR LONDON EC3M 4TD |
| 05/11/125 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/11/125 November 2012 | DECLARATION OF SOLVENCY |
| 05/11/125 November 2012 | SPECIAL RESOLUTION TO WIND UP |
| 16/04/1216 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 12/03/1212 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/05/1027 May 2010 | SECRETARY APPOINTED DAVID GEORGE CARRUTHERS |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED CONSTANTINE PANGALOS CHRISTODOULOU |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, SECRETARY ANDRE KLANGA |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BRYAN BAILEY |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ATHENA PAPPA |
| 06/05/106 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | REGISTERED OFFICE CHANGED ON 14/04/09 FROM: GISTERED OFFICE CHANGED ON 14/04/2009 FROM C/O TEMENOS UK LIMITED 71 FENCHURCH STREET LONDON EC3M 4TD |
| 14/04/0914 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/04/0914 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/12/0811 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/08 FROM: GISTERED OFFICE CHANGED ON 24/11/2008 FROM SEVEN DIALS VILLAGE 45 MONMOUTH STREET COVENT GARDEN LONDON WC2H 9DG |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR ABDUL PEERMOHAMED |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED KEITH STONELL |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CARRUTHERS |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED SECRETARY PETER YOUNGS |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED ATHENA SOPHIA PAPPA |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED BRYAN BAILEY |
| 24/09/0824 September 2008 | SECRETARY APPOINTED ANDRE KLANGA |
| 01/07/081 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0823 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | SECRETARY RESIGNED |
| 20/06/0620 June 2006 | NEW SECRETARY APPOINTED |
| 19/04/0619 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | NEW SECRETARY APPOINTED |
| 19/08/0519 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | SECRETARY RESIGNED |
| 11/01/0511 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | NEW SECRETARY APPOINTED |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/022 June 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 14/04/0114 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/06/001 June 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 23/08/9923 August 1999 | ADOPT MEM AND ARTS 29/07/99 |
| 23/08/9923 August 1999 | RE DESIGNATION SHARES 29/07/99 |
| 23/08/9923 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | AUDITOR'S RESIGNATION |
| 23/08/9923 August 1999 | REGISTERED OFFICE CHANGED ON 23/08/99 FROM: G OFFICE CHANGED 23/08/99 39/41 QUEEN ANNE STREET LONDON W1M 0JA |
| 10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 31/05/9731 May 1997 | RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 16/05/9616 May 1996 | � NC 10000/100000 28/04 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS |
| 16/05/9616 May 1996 | |
| 16/05/9616 May 1996 | ALTER MEM AND ARTS 28/04/95 |
| 16/08/9516 August 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 27/04/9527 April 1995 | |
| 27/04/9527 April 1995 | REGISTERED OFFICE CHANGED ON 27/04/95 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9527 April 1995 | |
| 18/11/9418 November 1994 | COMPANY NAME CHANGED G.F.S. SERVICES LIMITED CERTIFICATE ISSUED ON 21/11/94 |
| 11/08/9411 August 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 28/06/9428 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9431 May 1994 | |
| 31/05/9431 May 1994 | |
| 31/05/9431 May 1994 | REGISTERED OFFICE CHANGED ON 31/05/94 |
| 31/05/9431 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9431 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/05/9431 May 1994 | |
| 31/05/9431 May 1994 | RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 08/04/93; NO CHANGE OF MEMBERS |
| 10/01/9410 January 1994 | REGISTERED OFFICE CHANGED ON 10/01/94 |
| 10/01/9410 January 1994 | |
| 10/01/9410 January 1994 | |
| 10/01/9410 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/9410 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/01/9410 January 1994 | |
| 07/01/947 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9317 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/9315 March 1993 | COMPANY NAME CHANGED GLOBAL FINANCIAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/03/93 |
| 09/02/939 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 03/07/923 July 1992 | |
| 03/07/923 July 1992 | RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS |
| 03/07/923 July 1992 | |
| 03/07/923 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/04/928 April 1992 | REGISTERED OFFICE CHANGED ON 08/04/92 FROM: G OFFICE CHANGED 08/04/92 32 SEYFORDE STREET LONDON EC1R OHH |
| 09/01/929 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 10/06/9110 June 1991 | NEW DIRECTOR APPOINTED |
| 04/06/914 June 1991 | |
| 04/06/914 June 1991 | NC INC ALREADY ADJUSTED 29/04/91 |
| 04/06/914 June 1991 | |
| 04/06/914 June 1991 | |
| 04/06/914 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/06/914 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/914 June 1991 | Resolutions |
| 04/06/914 June 1991 | Resolutions |
| 04/06/914 June 1991 | � NC 1000/10000 29/04/ |
| 04/06/914 June 1991 | |
| 04/06/914 June 1991 | REGISTERED OFFICE CHANGED ON 04/06/91 FROM: G OFFICE CHANGED 04/06/91 C/O PROFESSIONAL SEARCHES LIMITE SUITE ONE 2ND FLOOR 1/4 CHRISTINA STREET LONDON EC2A 4PA |
| 09/05/919 May 1991 | COMPANY NAME CHANGED REVINE TRADING LIMITED CERTIFICATE ISSUED ON 10/05/91 |
| 08/04/918 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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