GLOBALDRIVE (UK) VARIABLE FUNDING II PLC

Company Documents

DateDescription
31/10/1431 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069074190002

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18/08/1418 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL MASSON / 01/08/2014

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23/06/1423 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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12/06/1412 June 2014 Annual return made up to 15 May 2014 with full list of shareholders

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19/06/1319 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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14/06/1314 June 2013 Annual return made up to 15 May 2013 with full list of shareholders

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17/04/1317 April 2013 DIRECTOR APPOINTED MS SALLY GILDING

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11/04/1311 April 2013 APPOINTMENT TERMINATED, SECRETARY JODIE OSBORNE

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11/04/1311 April 2013 DIRECTOR APPOINTED MR SUNIL MASSON

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11/04/1311 April 2013 SECRETARY APPOINTED MR SUNIL MASSON

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11/04/1311 April 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLAND

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11/04/1311 April 2013 APPOINTMENT TERMINATED, DIRECTOR SURNAM MAHEN BEEJADURSINGH

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03/07/123 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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16/05/1216 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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05/07/115 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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16/05/1116 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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19/08/1019 August 2010 APPOINTMENT TERMINATED, SECRETARY STEPHANIE TOMS

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19/08/1019 August 2010 SECRETARY APPOINTED JODIE OSBORNE

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01/07/101 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SURNAM MAHEN BEEJADURSINGH / 01/10/2009

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01/06/101 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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17/09/0917 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / HICHOLAS BLAND / 12/08/2009

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17/09/0917 September 2009 SECRETARY APPOINTED STEPHANIE TOMS

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17/09/0917 September 2009 APPOINTMENT TERMINATED SECRETARY NICHOLAS BLAND

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17/09/0917 September 2009 CURRSHO FROM 31/05/2010 TO 31/12/2009

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03/07/093 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/06/098 June 2009 COMMENCE BUSINESS AND BORROW

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08/06/098 June 2009 APPLICATION COMMENCE BUSINESS

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15/05/0915 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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