GLOBALSPREAD LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/193 September 2019 | CURREXT FROM 31/03/2019 TO 30/09/2019 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MR DUNCAN JOHN HEPPELL |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/01/174 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 21/04/1621 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HEPPELL |
| 09/01/169 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 20/11/1520 November 2015 | ARTICLES OF ASSOCIATION |
| 20/11/1520 November 2015 | ALTER ARTICLES 12/10/2015 |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR DUNCAN JOHN HEPPELL |
| 01/05/151 May 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 09/01/159 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED ALEXIS CEBALLOS ENCARNACION |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GABRIELA STERN |
| 23/04/1423 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 18/02/1418 February 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 12/10/1312 October 2013 | DISS40 (DISS40(SOAD)) |
| 11/10/1311 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALBERTO STERN / 11/10/2013 |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELA BRITZMANN DE STERN / 11/10/2013 |
| 10/10/1310 October 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 30/07/1330 July 2013 | FIRST GAZETTE |
| 05/02/135 February 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 24/05/1224 May 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 20/12/1120 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 19/05/1119 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 21/12/1021 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 21/05/1021 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 30/03/1030 March 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 10/06/0910 June 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/08/084 August 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 31/07/0831 July 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 21/04/0521 April 2005 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 29-30 FITZROY SQUARE LONDON W1P 6LQ |
| 21/04/0521 April 2005 | LOCATION OF REGISTER OF MEMBERS |
| 18/04/0518 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/04/0429 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/04/0421 April 2004 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/04/0324 April 2003 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 29/04/0229 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | SECRETARY RESIGNED |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | NEW SECRETARY APPOINTED |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/06/991 June 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 06/05/996 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 22/04/9822 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/04/9718 April 1997 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
| 18/04/9718 April 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/04/9621 April 1996 | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS |
| 19/04/9619 April 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/04/9619 April 1996 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | DELIVERY EXT'D 3 MTH 31/03/95 |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/9410 August 1994 | DELIVERY EXT'D 3 MTH 31/03/94 |
| 13/07/9413 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS |
| 13/07/9413 July 1994 | RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS |
| 13/07/9413 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/07/941 July 1994 | ORDER OF COURT - RESTORATION 01/07/94 |
| 05/10/935 October 1993 | STRUCK OFF AND DISSOLVED |
| 15/06/9315 June 1993 | FIRST GAZETTE |
| 02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/04/9223 April 1992 | DELIVERY EXT'D 3 MTH 31/03/92 |
| 23/04/9223 April 1992 | RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS |
| 18/07/9118 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/05/913 May 1991 | RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS |
| 03/05/913 May 1991 | DELIVERY EXT'D 3 MTH 31/03/91 |
| 03/09/903 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/05/908 May 1990 | RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
| 08/05/908 May 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/90 |
| 09/03/899 March 1989 | RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS |
| 03/02/893 February 1989 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/89 |
| 07/03/887 March 1988 | NC DEC ALREADY ADJUSTED |
| 19/01/8819 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/8811 January 1988 | £ NC 998/1996 |
| 04/01/884 January 1988 | US$ NC 1000/2 13/10/87 |
| 24/11/8724 November 1987 | REGISTERED OFFICE CHANGED ON 24/11/87 FROM: 2 BACHES ST LONDON N1 6UB |
| 24/11/8724 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/8724 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/09/8725 September 1987 | ADOPT MEM AND ARTS 010987 |
| 01/09/871 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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