GLOBAL PARAMETRICS HOLDING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 26/07/2426 July 2024 | Termination of appointment of Jerome Robert Skees as a director on 2024-07-26 |
| 14/06/2414 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-04-11 with updates |
| 20/09/2320 September 2023 | Notification of Mark Oliver Rueegg as a person with significant control on 2023-09-20 |
| 20/09/2320 September 2023 | Notification of Gabriella Ingrid Lippe Holst as a person with significant control on 2023-09-20 |
| 08/09/238 September 2023 | Registration of charge 101203150002, created on 2023-09-05 |
| 06/09/236 September 2023 | Cessation of Federal Republic of Germany as a person with significant control on 2023-09-05 |
| 06/09/236 September 2023 | Termination of appointment of Daniel Rhys Wilcox as a director on 2023-09-05 |
| 06/09/236 September 2023 | Termination of appointment of Alejandro Nicolas Vleming as a director on 2023-09-05 |
| 06/09/236 September 2023 | Cessation of Her Britannic Majesty's Secretary of State (Acting Through the Department for International Development) as a person with significant control on 2023-09-05 |
| 06/09/236 September 2023 | Appointment of Mr Mark Oliver Rueegg as a director on 2023-09-05 |
| 06/09/236 September 2023 | Appointment of Mr Igor Harry Nussbaumer as a director on 2023-09-05 |
| 06/09/236 September 2023 | Appointment of Mr Angus James Kelton Kirk as a director on 2023-09-05 |
| 18/07/2318 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 07/02/237 February 2023 | Termination of appointment of Deborah Anne Hazell as a director on 2023-02-01 |
| 07/02/237 February 2023 | Appointment of Mr Timothy Charles William Ingram as a director on 2023-02-01 |
| 03/03/223 March 2022 | Termination of appointment of Nina Beth Shapiro as a director on 2022-02-28 |
| 06/01/226 January 2022 | Appointment of Mr Daniel Rhys Wilcox as a director on 2021-12-15 |
| 30/09/2130 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Termination of appointment of Evangelia Myers as a director on 2021-06-24 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/11/1915 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ENIKA JORGONI |
| 20/09/1920 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH SHERK |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MR ALEJANDRO NICOLAS VLEMING |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MS ENIKA JORGONI |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 05/03/195 March 2019 | DIRECTOR APPOINTED DEBORAH ANNE HAZELL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH DEANNE SHERK / 03/10/2018 |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER |
| 19/09/1819 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/06/188 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NINA BETH SHARPIRO / 07/06/2018 |
| 09/05/189 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM 1 FORE STREET AVENUE LONDON EC2Y 9DT ENGLAND |
| 30/04/1830 April 2018 | REGISTERED OFFICE CHANGED ON 30/04/2018 FROM 10 GREYCOAT PLACE LONDON SW1P 1SB |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 08/03/188 March 2018 | SECRETARY APPOINTED ANGUS JAMES KELTON KIRK |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED ELISABETH DEANNE SHERK |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEFAN HIRCHE |
| 27/07/1727 July 2017 | 13/06/17 STATEMENT OF CAPITAL GBP 8750 |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED NINA BETH SHARPIRO |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 16/01/1716 January 2017 | 12/12/16 STATEMENT OF CAPITAL GBP 8300 |
| 20/12/1620 December 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM C/O BCS, WINDSOR HOUSE STATION COURT, STATION ROAD GREAT SHELFORD CAMBRIDGE CB22 5NE UNITED KINGDOM |
| 19/12/1619 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 101203150001 |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN ARTHUR FOSTER |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LISA CURTIS |
| 06/09/166 September 2016 | 05/07/16 STATEMENT OF CAPITAL GBP 5301 |
| 14/07/1614 July 2016 | 05/07/2016 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR JERRY ROBERT SKEES / 10/05/2016 |
| 12/04/1612 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/1612 April 2016 | CURRSHO FROM 30/04/2017 TO 31/12/2016 |
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