COLLATERAL GLOBAL
Company number 12998042 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Compulsory strike-off action has been discontinued | View document |
| 24 Feb 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Feb 2026 | Confirmation statement made on 2025-11-03 with no updates · 3 pages | View document |
| 17 Feb 2026 | Compulsory strike-off action has been suspended | View document |
| 17 Feb 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 20 Jan 2026 | First Gazette notice for compulsory strike-off | View document |
| 20 Jan 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Aug 2025 | Micro company accounts made up to 2024-11-30 · 3 pages | View document |
| 30 Aug 2025 | Appointment of Mr Alexander Harold Caccia as a director on 2025-08-20 · 2 pages | View document |
| 30 Aug 2025 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to Unit 14 Princeton Mews 167 London Road Kingston upon Thames KT2 6PT on 2025-08-30 · 1 page | View document |
| 30 Aug 2025 | Appointment of Ms Natalie Barstow as a director on 2025-08-20 · 2 pages | View document |
| 4 Jan 2025 | Amended total exemption full accounts made up to 2023-11-30 · 16 pages | View document |
| 10 Dec 2024 | Termination of appointment of Farha Secretaries Ltd as a secretary on 2024-12-10 · 1 page | View document |
| 10 Dec 2024 | Termination of appointment of Sunetra Gupta as a director on 2024-11-20 · 1 page | View document |
| 10 Dec 2024 | Termination of appointment of Jayanta Bhattacharya as a director on 2024-12-01 · 1 page | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-11-03 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 6 Mar 2024 | Termination of appointment of Ellen Townsend as a director on 2023-10-20 · 1 page | View document |
| 6 Mar 2024 | Confirmation statement made on 2023-11-03 with no updates · 3 pages | View document |
| 6 Feb 2024 | Termination of appointment of Toby Green as a director on 2023-10-06 · 1 page | View document |
| 6 Feb 2024 | Registered office address changed from Avon House Avonmore Road London Greater London W14 8TS United Kingdom to 85 Great Portland Street London W1W 7LT on 2024-02-06 · 1 page | View document |
| 31 Jan 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Jan 2024 | Compulsory strike-off action has been discontinued | View document |
| 30 Jan 2024 | First Gazette notice for compulsory strike-off | View document |
| 30 Jan 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Nov 2023 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Avon House Avonmore Road London Greater London W14 8TS on 2023-11-22 · 1 page | View document |
| 6 Sep 2023 | Total exemption full accounts made up to 2022-11-30 · 16 pages | View document |
| 3 Apr 2023 | Appointment of Professor Toby Green as a director on 2023-03-31 · 2 pages | View document |
| 3 Apr 2023 | Appointment of Professor Ellen Townsend as a director on 2023-03-31 · 2 pages | View document |
| 3 Apr 2023 | Appointment of Dr Jayanta Bhattacharya as a director on 2023-03-31 · 2 pages | View document |
| 3 Apr 2023 | Termination of appointment of Alexander Orlando Harold Caccia as a director on 2023-03-31 · 1 page | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-11-03 with no updates · 3 pages | View document |
| 7 Nov 2022 | Memorandum and Articles of Association · 20 pages | View document |
| 3 Nov 2022 | Memorandum and Articles of Association · 20 pages | View document |
| 18 Nov 2021 | Confirmation statement made on 2021-11-03 with no updates · 3 pages | View document |
| 10 Feb 2021 | ARTICLES OF ASSOCIATION | View document |
| 10 Feb 2021 | ADOPT ARTICLES 26/01/2021 | View document |
| 8 Feb 2021 | DIRECTOR APPOINTED SUNETRA GUPTA | View document |
| 5 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BASSAM FARHA | View document |
| 5 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER ORLANDO HAROLD CACCIA / 04/11/2020 | View document |
| 4 Nov 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |