GLOBE NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Director's details changed for Mr David Ruthven Mudie on 2020-02-01 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 19/09/2319 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 16/06/2116 June 2021 | Appointment of Mr Manish Temani as a director on 2021-05-12 |
| 20/07/2020 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MR FRANCIS HARWOOD BANKS |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TAIT |
| 05/04/195 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED STEVEN ALAN TAIT |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR HEMAL SANGHRAJKA |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR GAVIN JOHN CHAPMAN |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN DOUGLAS |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MR DAVID RUTHVEN MUDIE |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED HEMAL SANGHRAJKA |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK BEASTALL |
| 13/08/1513 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/01/1520 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RUSLING |
| 26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | DIRECTOR APPOINTED GRAHAM RUSLING |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MARK FRANCIS BEASTALL |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART KNUCKEY |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BREBBIA |
| 04/10/134 October 2013 | DIRECTOR APPOINTED ALAN ROBERT DOUGLAS |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ALEXANDER MORGAN |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/01/1317 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 03/09/103 September 2010 | DIRECTOR APPOINTED ALEXANDER CARLOS BREBBIA |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KIRAN LAL KAPUR |
| 18/03/1018 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 10/03/2010 |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SHARON YVONNE SUTTON |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED STUART ANDREW KNUCKEY |
| 06/01/106 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | SECTION 175 01/10/2008 |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 11/01/0611 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 54 LOMBARD STREET, LONDON, EC3P 3AH |
| 24/01/0524 January 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0323 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0330 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0323 September 2003 | S80A AUTH TO ALLOT SEC 19/12/02 |
| 27/08/0327 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0326 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
| 06/11/026 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/03/0214 March 2002 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: THIRD FLOOR 50 PALL MALL, LONDON, SW1Y 5AX |
| 11/03/0211 March 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0214 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0214 February 2002 | SECRETARY RESIGNED |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | NEW SECRETARY APPOINTED |
| 26/11/0126 November 2001 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: BARCLAYS VENTURES, GROUND FLOOR, CHARLES HOUSE, 5-11 REGENT STREET, LONDON SW1Y 4LR |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/09/0127 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/0119 February 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0028 September 2000 | COMPANY NAME CHANGED BROOMCO (2053) LIMITED CERTIFICATE ISSUED ON 28/09/00 |
| 30/05/0030 May 2000 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: CHARLES HOUSE, 5-11 REGENT STREET, LONDON, SW1Y 4LR |
| 07/04/007 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/007 April 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | REGISTERED OFFICE CHANGED ON 07/04/00 FROM: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE S1 1RZ |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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