GUIDEPOINT GLOBAL UK LTD
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Director's details changed for Albert Benjamin Sebag on 2024-12-01 |
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-06-22 with no updates |
| 14/07/2514 July 2025 New | Change of details for Albert Benjamin Sebag as a person with significant control on 2024-12-01 |
| 14/07/2514 July 2025 New | Director's details changed for Mr Jonathan Charles Adkins on 2024-12-01 |
| 23/12/2423 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 16/02/2216 February 2022 | Appointment of Mr Jonathan Charles Adkins as a director on 2021-12-01 |
| 16/02/2216 February 2022 | Appointment of Mr John Campanella as a director on 2021-12-01 |
| 07/07/217 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 06/07/216 July 2021 | Director's details changed for Albert Benjamin Sebag on 2021-07-06 |
| 06/07/216 July 2021 | Change of details for Albert Benjamin Sebag as a person with significant control on 2021-07-06 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 15/07/2015 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 24/06/2024 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BENJAMIN SEBAG / 21/06/2020 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 24/06/2024 June 2020 | PSC'S CHANGE OF PARTICULARS / ALBERT BENJAMIN SEBAG / 21/06/2020 |
| 26/07/1926 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 10/08/1810 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | PSC'S CHANGE OF PARTICULARS / ALBERT BENJAMIN SEBAG / 03/07/2018 |
| 03/07/183 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BENJAMIN SEBAG / 03/07/2018 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 28/11/1728 November 2017 | REGISTERED OFFICE CHANGED ON 28/11/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERT SEBAG |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 20/07/1720 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BENJAMIN SEBAG / 20/07/2017 |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BENJAMIN SEBAG / 17/07/2017 |
| 16/08/1616 August 2016 | AUDITOR'S RESIGNATION |
| 05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 15/10/1515 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BENJAMIN SEBAG / 15/06/2015 |
| 03/10/143 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 24/06/1324 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 18/06/1318 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/12 |
| 06/03/136 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 02/06/122 June 2012 | DISS40 (DISS40(SOAD)) |
| 31/05/1231 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/04/1226 April 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 30/09/1130 September 2011 | PREVSHO FROM 31/12/2010 TO 30/12/2010 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 20/09/1120 September 2011 | FIRST GAZETTE |
| 15/09/1115 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/06/1122 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 22/03/1122 March 2011 | CURRSHO FROM 30/06/2010 TO 31/12/2009 |
| 24/02/1124 February 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM STANDARD HOUSE WEYSIDE PARK, CATTESHALL LANE GODALMING SURREY GU7 1XE |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, SECRETARY THE BRIARS GROUP LTD |
| 23/06/1023 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BENJAMIN SEBAG / 21/06/2010 |
| 15/03/1015 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT SEBAG / 22/06/2009 |
| 22/06/0922 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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