GLOBAL WEALTH ALLOCATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2022-12-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/03/2115 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 22/05/2022 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/05/2022 May 2020 | PREVSHO FROM 30/06/2020 TO 31/12/2019 |
| 24/03/2024 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/03/1921 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 13/03/1813 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 13/15 CARTERET STREET LONDON SW1H 9DJ ENGLAND |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/03/1713 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 08/09/168 September 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR VIKRAM JOHN KURIYAN |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR ARTHUR GOETCHIUS |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DENIS KELLEHER |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ATHANASSIOS MICHAS |
| 07/04/167 April 2016 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 13/15 CARTERET STREET LONDON SW1H 9DJ ENGLAND |
| 07/04/167 April 2016 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 180 PICCADILLY LONDON W1J 9HF |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, SECRETARY HELMORE SECURITIES LIMITED |
| 18/08/1518 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, SECRETARY HELMORE SECURITIES LIMITED |
| 01/10/141 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELMORE SECURITIES LIMITED / 21/07/2014 |
| 01/10/141 October 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/09/1316 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ATHANASSIOS MICHAS / 28/07/2012 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS PATRICK KELLEHER / 28/07/2012 |
| 09/08/129 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 17/07/1217 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/10/1124 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/08/1116 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 16/08/1116 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELMORE SECURITIES LIMITED / 29/07/2010 |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ATHANASSIOS MICHAS / 29/07/2010 |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS PATRICK KELLEHER / 29/07/2010 |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY MORRIS / 29/07/2010 |
| 21/01/1121 January 2011 | PREVEXT FROM 31/07/2010 TO 31/12/2010 |
| 14/09/1014 September 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 212 PICCADILLY LONDON W1J 9HG |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS PATRICK KELLEHER / 28/07/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ATHANASSIOS MICHAS / 28/07/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY MORRIS / 28/07/2010 |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ATHANASSIOS MICHAS / 01/07/2009 |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | USD NC 1000000/3000000 01/11/2006 |
| 21/11/0821 November 2008 | NC INC ALREADY ADJUSTED 01/11/06 |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | NEW SECRETARY APPOINTED |
| 21/08/0721 August 2007 | SECRETARY RESIGNED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0619 January 2006 | DIV OF SHARES 20/10/05 |
| 19/01/0619 January 2006 | US$ NC 0/1000000 20/1 |
| 19/01/0619 January 2006 | NC INC ALREADY ADJUSTED 20/10/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | SECRETARY RESIGNED |
| 05/08/035 August 2003 | NEW SECRETARY APPOINTED |
| 28/07/0328 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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