GLOBAL TRUST CERTIFICATION (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Final Gazette dissolved following liquidation |
| 30/04/2530 April 2025 | Final Gazette dissolved following liquidation |
| 31/01/2531 January 2025 | Return of final meeting in a members' voluntary winding up |
| 19/11/2419 November 2024 | Liquidators' statement of receipts and payments to 2024-09-27 |
| 16/10/2316 October 2023 | Registered office address changed from Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2023-10-16 |
| 16/10/2316 October 2023 | Resolutions |
| 16/10/2316 October 2023 | Appointment of a voluntary liquidator |
| 16/10/2316 October 2023 | Resolutions |
| 16/10/2316 October 2023 | Declaration of solvency |
| 03/08/233 August 2023 | Termination of appointment of Matthew James Carter as a director on 2023-08-03 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-31 |
| 04/11/224 November 2022 | Termination of appointment of Marta Escudero Lopez as a director on 2022-11-01 |
| 03/11/223 November 2022 | Appointment of Mrs Catherine Salisbury as a director on 2022-11-01 |
| 11/02/2211 February 2022 | Termination of appointment of Julian Charles Burge as a director on 2022-01-31 |
| 11/02/2211 February 2022 | Appointment of Mr Matthew James Carter as a director on 2022-02-01 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 17/01/2217 January 2022 | Appointment of Mr Robert Alan Van Dorp as a director on 2021-09-07 |
| 08/12/218 December 2021 | Termination of appointment of Kim Jenkins as a director on 2021-10-29 |
| 08/12/218 December 2021 | Termination of appointment of Anthony Joseph Grzyb as a director on 2021-09-07 |
| 08/12/218 December 2021 | Termination of appointment of Hean Siew as a secretary on 2021-10-31 |
| 28/10/2128 October 2021 | Appointment of Mr Julian Charles Burge as a director on 2021-09-07 |
| 26/10/2126 October 2021 | Registered office address changed from Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ on 2021-10-26 |
| 30/06/2130 June 2021 | Audited abridged accounts made up to 2020-06-30 |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROWLEY |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL PHYALL |
| 10/03/2010 March 2020 | 30/06/19 AUDITED ABRIDGED |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 14/03/1914 March 2019 | 30/06/18 AUDITED ABRIDGED |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR ANTHONY JOSEPH GRZYB |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM CHRISTENSEN |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR JOHN ALEXANDER ROWLEY |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MR. PAUL PHYALL |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KIERNICKI |
| 20/03/1820 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR ADAM JAMES CHRISTENSEN |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER MULLINS |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUTCHER |
| 24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM PARTIS HOUSE DAVY AVENUE KNOWHILL MILTON KEYNES MK1 9ES |
| 24/04/1724 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES MULLINS / 24/04/2017 |
| 12/04/1712 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RICHARDSON |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RICHARDSON |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR JOSEPH JOHN KIERNICKI |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, SECRETARY HANNA MYLLYOJA |
| 24/01/1724 January 2017 | SECRETARY APPOINTED HEAN SIEW |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, SECRETARY IAN BLAYDON |
| 01/04/161 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES MULLINS / 26/05/2015 |
| 19/01/1619 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 24/03/1524 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 05/02/155 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 19/12/1419 December 2014 | SECRETARY APPOINTED MR IAN BLAYDON |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MR PETER JAMES MULLINS |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, SECRETARY MANISH PATEL |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PORGES |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER MARSHALL |
| 03/04/143 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 12/02/1412 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR STEPHEN ROBERT PORGES |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SCOTTON ANTHONY |
| 10/04/1310 April 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED PETER MALACHY MARSHALL |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED PAUL RUSSELL BUTCHER |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN LILLEY |
| 27/06/1227 June 2012 | ADOPT ARTICLES 30/04/2012 |
| 22/06/1222 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/06/1222 June 2012 | COMPANY NAME CHANGED BOLDON LIMITED CERTIFICATE ISSUED ON 22/06/12 |
| 16/05/1216 May 2012 | CURRSHO FROM 31/01/2013 TO 30/06/2012 |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH, UNITED KINGDOM |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED GEOFFREY PAUL RICHARDSON |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED DUNCAN LILLEY |
| 15/05/1215 May 2012 | SECRETARY APPOINTED MANISH PATEL |
| 15/05/1215 May 2012 | SECRETARY APPOINTED HANNA MYLLYOJA |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED SCOTTON ANTHONY |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER MARSHALL |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BERNADETTE MARSHALL |
| 19/03/1219 March 2012 | 12/03/12 STATEMENT OF CAPITAL GBP 3307785 |
| 19/03/1219 March 2012 | ACQUISITION APPROVED 12/03/2012 |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KEITH |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MRS BERNADETTE MARSHALL |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MR PETER MARSHALL |
| 16/01/1216 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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