GLOBALSCOPE PARTNERS LTD

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DateDescription
04/11/244 November 2024 Confirmation statement made on 2024-09-21 with no updates

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30/10/2430 October 2024 Appointment of Mr Diego Hernando Ortega as a director on 2024-04-20

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29/10/2429 October 2024 Termination of appointment of John Ray Sloan as a director on 2024-04-20

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/11/236 November 2023 Confirmation statement made on 2023-09-21 with no updates

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16/10/2316 October 2023 Notification of Martijn Anton Jozef Peters as a person with significant control on 2023-04-23

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16/10/2316 October 2023 Cessation of John Ray Sloan as a person with significant control on 2023-04-23

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03/10/233 October 2023 Change of details for Mr John Ray Sloan as a person with significant control on 2023-09-21

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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27/09/2327 September 2023 Appointment of Mr Alexander Wood as a director on 2023-04-23

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27/09/2327 September 2023 Termination of appointment of James Septimus Keeling as a director on 2023-04-23

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28/03/2328 March 2023 Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 2023-03-28

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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26/09/2226 September 2022 Confirmation statement made on 2022-09-21 with no updates

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20/09/2220 September 2022 Director's details changed for Mr Michael Joerg Paul Alfons Moritz on 2022-09-15

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16/09/2216 September 2022 Director's details changed for Mr Martijn Anton Jozef Peters on 2022-09-15

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16/09/2216 September 2022 Director's details changed for Mr Stephen Robert Jakob on 2022-09-15

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16/09/2216 September 2022 Director's details changed for Mr James Septimus Keeling on 2022-09-15

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16/09/2216 September 2022 Director's details changed for Mr John Ray Sloan on 2022-09-15

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16/09/2216 September 2022 Director's details changed for Albert Domenic Melchiorre on 2022-09-15

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-10-01 with no updates

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24/11/2124 November 2021 Change of details for Mr John Ray Sloan as a person with significant control on 2021-10-01

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24/11/2124 November 2021 Director's details changed for Mr John Ray Sloan on 2021-04-23

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23/11/2123 November 2021 Cessation of Russell John D'alba as a person with significant control on 2021-04-22

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23/11/2123 November 2021 Notification of John Ray Sloan as a person with significant control on 2021-04-22

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18/11/2118 November 2021 Director's details changed for Mr John Ray Sloan on 2021-10-18

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18/11/2118 November 2021 Director's details changed for Jos Rogelio Diaz on 2020-10-02

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01/11/211 November 2021 Appointment of Dr Thomas Vettiger as a director on 2021-04-22

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01/11/211 November 2021 Appointment of Ms Deniz Kartal as a director on 2021-04-22

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01/11/211 November 2021 Director's details changed for Dr Thomas Vettiger on 2021-04-22

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10/10/2110 October 2021 Termination of appointment of Marcin Majewski as a director on 2021-04-22

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10/10/2110 October 2021 Termination of appointment of Albert Michael Poplar as a director on 2021-04-22

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10/10/2110 October 2021 Termination of appointment of Russell John D'alba as a director on 2021-04-22

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/09/2010 September 2020 31/12/19 TOTAL EXEMPTION FULL

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22/05/2022 May 2020 DIRECTOR APPOINTED JOS ROGELIO DIAZ

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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19/09/1919 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/11/1830 November 2018 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN

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06/11/186 November 2018 APPOINTMENT TERMINATED, DIRECTOR JISOO PARK

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29/10/1829 October 2018 DIRECTOR APPOINTED ALBERT DOMENIC MELCHIORRE

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29/10/1829 October 2018 DIRECTOR APPOINTED ALBERT MICHAEL POPLAR

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29/10/1829 October 2018 DIRECTOR APPOINTED KAMAL KUMAR RUNGTA

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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10/09/1810 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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09/05/179 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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25/10/1625 October 2016 DIRECTOR APPOINTED MR JOHN RAY SLOAN

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24/10/1624 October 2016 DIRECTOR APPOINTED MR MARCIN MAJEWSKI

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24/10/1624 October 2016 DIRECTOR APPOINTED MR STEPHEN ROBERT JAKOB

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14/10/1614 October 2016 APPOINTMENT TERMINATED, DIRECTOR HERVE LE ROY

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14/10/1614 October 2016 DIRECTOR APPOINTED MR JAMES SEPTIMUS KEELING

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/11/1510 November 2015 15/10/15 NO MEMBER LIST

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09/04/159 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/11/1426 November 2014 DIRECTOR APPOINTED MR JISOO PARK

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26/11/1426 November 2014 DIRECTOR APPOINTED MR JISOO PARK

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10/11/1410 November 2014 15/10/14 NO MEMBER LIST

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07/11/147 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOERG PAUL ALFONS MORITZ / 16/10/2013

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05/11/145 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN D'ALBA / 01/10/2014

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05/11/145 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIJN ANTON JOZEF PETERS / 01/10/2014

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02/04/142 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/03/1411 March 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TILLEY

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12/11/1312 November 2013 15/10/13 NO MEMBER LIST

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16/08/1316 August 2013 DIRECTOR APPOINTED MR MARTIJN ANTON JOZEF PETERS

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15/08/1315 August 2013 DIRECTOR APPOINTED MR RUSSELL JOHN D'ALBA

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26/06/1326 June 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCGWIRE

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/11/1212 November 2012 15/10/12 NO MEMBER LIST

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12/11/1212 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOERG PAUL ALFONS MORTIZ / 15/10/2011

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09/11/129 November 2012 REGISTERED OFFICE CHANGED ON 09/11/2012 FROM C/O ALLIOTTS 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN UNITED KINGDOM

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09/11/129 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TILLEY / 15/10/2011

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08/11/128 November 2012 REGISTERED OFFICE CHANGED ON 08/11/2012 FROM C/O C/O ALLIOTTS AUDITORS IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN UNITED KINGDOM

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08/11/128 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / HERVE JEAN FRANCOIS LE ROY / 15/10/2011

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08/11/128 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CONOR MCCGWIRE / 15/10/2011

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08/11/128 November 2012 APPOINTMENT TERMINATED, DIRECTOR FRITZ LOEFFEL

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11/07/1211 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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21/02/1221 February 2012 CURREXT FROM 31/10/2012 TO 31/12/2012

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17/01/1217 January 2012 APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE BENEDETTI

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17/01/1217 January 2012 REGISTERED OFFICE CHANGED ON 17/01/2012 FROM GREYBROOK HOUSE 28 BROOK STREET LONDON W1K 5DH

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17/01/1217 January 2012 DIRECTOR APPOINTED MR MICHAEL JOERG PAUL ALFONS MORTIZ

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02/11/112 November 2011 15/10/11 NO MEMBER LIST

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15/10/1015 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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