GLOBAL STRATEGY FORUM

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Company Documents

DateDescription
09/01/259 January 2025 Confirmation statement made on 2025-01-04 with no updates

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09/01/259 January 2025 Second filing for the appointment of Ms Jacquline Jeanne Jinks as a director

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07/01/257 January 2025 Change of details for Jacqueline Jeanne Jinks as a person with significant control on 2024-12-31

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07/01/257 January 2025 Director's details changed for Jacqueline Jeanne Jinks on 2024-12-31

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12/12/2412 December 2024 Micro company accounts made up to 2024-03-31

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15/10/2415 October 2024 Termination of appointment of Formerly Michael Ancram as a director on 2024-10-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/01/2410 January 2024 Director's details changed for Lord Lothian Formerly Michael Ancram on 2024-01-01

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09/01/249 January 2024 Confirmation statement made on 2024-01-04 with no updates

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09/01/249 January 2024 Director's details changed for Jacqueline Jeanne Jinks on 2024-01-01

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09/01/249 January 2024 Change of details for Jacqueline Jeanne Jinks as a person with significant control on 2024-01-01

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09/01/249 January 2024 Director's details changed for Mr Johan Eliasch on 2024-01-01

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20/11/2320 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/01/239 January 2023 Confirmation statement made on 2023-01-04 with no updates

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01/12/221 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/01/225 January 2022 Confirmation statement made on 2022-01-04 with no updates

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10/12/2110 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/12/209 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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19/12/1919 December 2019 REGISTERED OFFICE CHANGED ON 19/12/2019 FROM 30 SMITH SQUARE 6TH FLOOR LONDON SW1P 3HF ENGLAND

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19/12/1919 December 2019 APPOINTMENT TERMINATED, SECRETARY BROOKES ACCOUNTING SERVICES LIMITED

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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29/11/1829 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / RT HON MICHAEL ANCRAM / 11/05/2018

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/04/1626 April 2016 REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 2 PARK STREET 6TH FLOOR LONDON W1K 2HX

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26/04/1626 April 2016 14/03/16 NO MEMBER LIST

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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16/04/1516 April 2015 14/03/15 NO MEMBER LIST

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/06/142 June 2014 14/03/14 NO MEMBER LIST

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/06/1310 June 2013 REGISTERED OFFICE CHANGED ON 10/06/2013 FROM 8 UPPER GROSVENOR STREET LONDON UK W1K 2LY UNITED KINGDOM

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10/06/1310 June 2013 14/03/13 NO MEMBER LIST

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/03/1228 March 2012 14/03/12 NO MEMBER LIST

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28/03/1228 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE JEANNE JINKS / 04/02/2012

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03/02/123 February 2012 REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 77 SOUTH AUDLEY STREET MAYFAIR LONDON W1K 1JG

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/03/1121 March 2011 14/03/11 NO MEMBER LIST

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18/01/1118 January 2011 DIRECTOR APPOINTED JACQUELINE JEANNE JINKS

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18/01/1118 January 2011 Appointment of Jacqueline Jeanne Jinks as a director

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN ELIASCH / 29/03/2010

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29/03/1029 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROOKES ACCOUNTING SERVICES LIMITED / 29/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RT HON MICHAEL ANCRAM / 29/03/2010

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29/03/1029 March 2010 14/03/10 NO MEMBER LIST

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02/01/102 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/06/091 June 2009 ANNUAL RETURN MADE UP TO 14/03/09

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/05/0828 May 2008 ANNUAL RETURN MADE UP TO 14/03/08

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06/03/086 March 2008 SECRETARY APPOINTED BROOKES ACCOUNTING SERVICES LIMITED

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06/03/086 March 2008 APPOINTMENT TERMINATED SECRETARY JONATHAN LEHRLE

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07/12/077 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/11/079 November 2007 REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 71 SOUTH AUDLEY STREET MAYFAIR LONDON W1K 1JA

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02/05/072 May 2007 ANNUAL RETURN MADE UP TO 14/03/07

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14/03/0614 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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