GLOBAL LIQUIDITY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Termination of appointment of Peter Francis Bulkeley as a director on 2025-04-30 |
| 01/05/251 May 2025 | Appointment of Mr Neil Sawbridge as a director on 2025-05-01 |
| 05/12/245 December 2024 | Accounts for a dormant company made up to 2024-10-31 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 19/07/2419 July 2024 | Appointment of Simon Gibbons as a director on 2024-07-01 |
| 17/07/2417 July 2024 | Termination of appointment of Christopher Martin Power as a director on 2024-06-28 |
| 25/04/2425 April 2024 | Director's details changed for Mr Christopher Martin Power on 2024-04-01 |
| 13/11/2313 November 2023 | Accounts for a dormant company made up to 2023-10-31 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 31/07/2331 July 2023 | Change of details for Bank of London and the Middle East Plc as a person with significant control on 2023-07-31 |
| 31/07/2331 July 2023 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL United Kingdom to 20 Churchill Place Canary Wharf London E14 5HJ on 2023-07-31 |
| 07/11/227 November 2022 | Accounts for a dormant company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 09/11/219 November 2021 | Accounts for a dormant company made up to 2021-10-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 12/11/1812 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 11/07/1811 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 07/08/177 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 03/08/163 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MR PETER FRANCIS BULKELEY |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN POWER |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CROWLEY |
| 22/01/1622 January 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM C/O JOSEPH CROWLEY SHERBORNE HOUSE 119 CANNON STREET LONDON LONDON EC4N 5AT |
| 23/11/1523 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 19/08/1519 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 11/11/1411 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 01/04/141 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 08/11/138 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 01/11/121 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 25/10/1125 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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