GLOBAL RELOCATION SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/01/2424 January 2024 | Cessation of Fernando Pascual Alemany as a person with significant control on 2023-12-01 |
| 24/01/2424 January 2024 | Notification of David Pascual Alemany as a person with significant control on 2023-12-01 |
| 23/01/2423 January 2024 | Cessation of David Pascual Alemany as a person with significant control on 2023-12-01 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-23 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/01/2320 January 2023 | Confirmation statement made on 2022-12-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/03/224 March 2022 | Total exemption full accounts made up to 2020-12-31 |
| 01/02/221 February 2022 | Total exemption full accounts made up to 2019-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Compulsory strike-off action has been discontinued |
| 10/12/2110 December 2021 | Compulsory strike-off action has been discontinued |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with updates |
| 17/11/2117 November 2021 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF England to Birchin Court 20 Birchin Lane London EC3V 9DJ on 2021-11-17 |
| 17/11/2117 November 2021 | Appointment of Benjamin Pierre Bernard Vuarchex as a director on 2021-11-11 |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 08/06/208 June 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERNANDO PASCUAL ALEMANY |
| 16/01/2016 January 2020 | DIRECTOR APPOINTED MR DAVID MALCOLM KAYE |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, SECRETARY AMICORP (UK) SECRETARIES LIMITED |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR AMICORP (UK) DIRECTORS LIMITED |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR AIDA DRIESPRONG |
| 16/01/2016 January 2020 | REGISTERED OFFICE CHANGED ON 16/01/2020 FROM 3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 01/05/181 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 12/06/1712 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 31/07/1531 July 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 14/07/1514 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 01/09/141 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/07/1430 July 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 01/08/131 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 14/05/1314 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 18/09/1218 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 28/08/1228 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 30/09/1130 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/08/118 August 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 3RD FLOOR, 5 LLOYDS AVENUE, LONDON EC3N 3AE UNITED KINGDOM |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AIDA CARVAJAL SARANILLO DRIESPRONG / 02/08/2011 |
| 08/08/118 August 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMICORP (UK) DIRECTORS LIMITED / 02/08/2011 |
| 08/08/118 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 02/08/2011 |
| 08/08/118 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 05/08/105 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 29/07/2010 |
| 05/08/105 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMICORP (UK) DIRECTORS LIMITED / 29/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AIDA CARVAJAL SARANILLO DRIESPRONG / 29/07/2010 |
| 05/08/105 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM 3RD FLOOR, 5 LLOYDS AVENUE LONDON EC3N 3AE |
| 16/04/1016 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED AIDA CARVAJAL SARANILLO DRIESPRONG |
| 05/08/095 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 03/08/2009 |
| 05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE |
| 05/08/095 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | S252 DISP LAYING ACC 05/08/2008 |
| 19/08/0819 August 2008 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 05/08/085 August 2008 | DIRECTOR APPOINTED AMICORP (UK) DIRECTORS LIMITED |
| 05/08/085 August 2008 | SECRETARY APPOINTED AMICORP (UK) SECRETARIES LIMITED |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR CHALFEN NOMINEES LIMITED |
| 29/07/0829 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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