GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/245 June 2024 | Return of final meeting in a members' voluntary winding up |
| 18/02/2418 February 2024 | Appointment of Richard Edwards as a director on 2024-01-17 |
| 16/02/2416 February 2024 | Termination of appointment of Marco Kamerling as a director on 2024-01-17 |
| 17/01/2417 January 2024 | Termination of appointment of Clyde Secretaries Limited as a secretary on 2024-01-17 |
| 06/06/236 June 2023 | Appointment of a voluntary liquidator |
| 30/05/2330 May 2023 | Resolutions |
| 30/05/2330 May 2023 | Declaration of solvency |
| 30/05/2330 May 2023 | Resolutions |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 24/01/2324 January 2023 | Notification of Bradley Darrin Goldschmidt as a person with significant control on 2016-04-06 |
| 01/12/221 December 2022 | Director's details changed for Bradley Darrin Goldschmidt on 2022-12-01 |
| 15/09/2215 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 29/09/2129 September 2021 | Appointment of Mr Marco Kamerling as a director on 2021-09-27 |
| 28/09/2128 September 2021 | Termination of appointment of Carl Johan Boelsgaard Christensen as a director on 2021-09-27 |
| 14/06/2114 June 2021 | Cessation of Iptiq Holdings Limited as a person with significant control on 2021-06-14 |
| 14/06/2114 June 2021 | Notification of Swiss Re Ltd as a person with significant control on 2021-06-14 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 30/08/1930 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089337450001 |
| 29/08/1929 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR MICHAEL JOHN MELSOM |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 19/02/1819 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 18/09/1718 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/09/2017 |
| 17/08/1717 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 21/07/1721 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089337450001 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IPTIQ HOLDINGS LIMITED |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED MR IAN WILLIAM JAMES PATRICK |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUDSON |
| 10/06/1610 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 11/03/1611 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 25/11/1525 November 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 18/03/1518 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 18/12/1418 December 2014 | 09/12/14 STATEMENT OF CAPITAL USD 2000000.00 |
| 04/12/144 December 2014 | ADOPT ARTICLES 22/10/2014 |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR CHRISTOPHER GUTHRIE LITTLE |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR RICHARD OWEN HUDSON |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR MARK ANDREW CHARLTON |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CARL JOHAN BOELSGARRD CHRISTENSEN / 04/11/2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY DARRIN GOLDSCHMIDT / 04/11/2014 |
| 04/11/144 November 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM 30 ST MARY AXE LONDON EC3A 8EP |
| 08/09/148 September 2014 | CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED |
| 03/06/143 June 2014 | DIRECTOR APPOINTED CARL JOHAN BOELSGARRD CHRISTENSEN |
| 27/05/1427 May 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED BRADLEY DARRIN GOLDSCHMIDT |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 23/05/1423 May 2014 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 21/05/1421 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/05/1421 May 2014 | COMPANY NAME CHANGED TEARGREEN LIMITED CERTIFICATE ISSUED ON 21/05/14 |
| 11/03/1411 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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