GLOBALDRIVE (UK) VARIABLE FUNDING II PLC
Company Documents
Date | Description |
---|---|
31/10/1431 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069074190002 |
18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL MASSON / 01/08/2014 |
23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
12/06/1412 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
14/06/1314 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
17/04/1317 April 2013 | DIRECTOR APPOINTED MS SALLY GILDING |
11/04/1311 April 2013 | APPOINTMENT TERMINATED, SECRETARY JODIE OSBORNE |
11/04/1311 April 2013 | DIRECTOR APPOINTED MR SUNIL MASSON |
11/04/1311 April 2013 | SECRETARY APPOINTED MR SUNIL MASSON |
11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLAND |
11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SURNAM MAHEN BEEJADURSINGH |
03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
16/05/1216 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
16/05/1116 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
19/08/1019 August 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE TOMS |
19/08/1019 August 2010 | SECRETARY APPOINTED JODIE OSBORNE |
01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SURNAM MAHEN BEEJADURSINGH / 01/10/2009 |
01/06/101 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HICHOLAS BLAND / 12/08/2009 |
17/09/0917 September 2009 | SECRETARY APPOINTED STEPHANIE TOMS |
17/09/0917 September 2009 | APPOINTMENT TERMINATED SECRETARY NICHOLAS BLAND |
17/09/0917 September 2009 | CURRSHO FROM 31/05/2010 TO 31/12/2009 |
03/07/093 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
08/06/098 June 2009 | COMMENCE BUSINESS AND BORROW |
08/06/098 June 2009 | APPLICATION COMMENCE BUSINESS |
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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