FIGLEAVES GLOBAL TRADING LTD.



Company Documents

DateDescription
11/06/2011 June 2020CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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13/01/2013 January 2020APPOINTMENT TERMINATED, DIRECTOR RALPH TUCKER

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17/09/1917 September 2019APPOINTMENT TERMINATED, DIRECTOR MIRIAM LAHAGE

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11/06/1911 June 2019CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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02/03/192 March 2019ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/19

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11/06/1811 June 2018CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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03/03/183 March 2018ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/18

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25/01/1825 January 2018DIRECTOR APPOINTED MR RALPH ERIC TUCKER

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25/01/1825 January 2018APPOINTMENT TERMINATED, DIRECTOR IAN CARR

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07/06/177 June 2017CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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31/05/1731 May 2017DIRECTOR APPOINTED MS MIRIAM LAHAGE

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04/03/174 March 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/17

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26/05/1626 May 2016Annual return made up to 24 May 2016 with full list of shareholders

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27/02/1627 February 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16

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14/07/1514 July 2015DIRECTOR APPOINTED IAN CARR

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08/07/158 July 2015APPOINTMENT TERMINATED, DIRECTOR DEAN MOORE

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25/06/1525 June 2015DIRECTOR APPOINTED MR CRAIG BARRY LOVELACE

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25/06/1525 June 2015APPOINTMENT TERMINATED, DIRECTOR PAUL KENDRICK

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27/05/1527 May 2015Annual return made up to 24 May 2015 with full list of shareholders

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28/02/1528 February 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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10/07/1410 July 2014Annual return made up to 24 May 2014 with full list of shareholders

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01/03/141 March 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/14

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05/11/135 November 2013APPOINTMENT TERMINATED, DIRECTOR ALAN WHITE

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31/05/1331 May 2013Annual return made up to 24 May 2013 with full list of shareholders

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02/03/132 March 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/13

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31/05/1231 May 2012Annual return made up to 24 May 2012 with full list of shareholders

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03/03/123 March 2012FULL ACCOUNTS MADE UP TO 03/03/12

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01/02/121 February 2012DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT KENDRICK / 31/01/2012

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16/01/1216 January 2012APPOINTMENT TERMINATED, DIRECTOR KEITH RISK

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23/08/1123 August 2011DIRECTOR'S CHANGE OF PARTICULARS / DEAN MOORE / 23/08/2011

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02/06/112 June 2011APPOINTMENT TERMINATED, DIRECTOR JULIA REYNOLDS

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25/05/1125 May 2011Annual return made up to 24 May 2011 with full list of shareholders

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26/02/1126 February 2011FULL ACCOUNTS MADE UP TO 26/02/11

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01/11/101 November 2010CURRSHO FROM 30/06/2011 TO 28/02/2011

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29/07/1029 July 2010Annual return made up to 24 May 2010 with full list of shareholders

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15/07/1015 July 2010DIRECTOR APPOINTED KEITH JAMES RISK

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06/07/106 July 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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06/07/106 July 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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06/07/106 July 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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27/06/1027 June 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/10

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23/06/1023 June 2010REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 5TH FLOOR ALDER CASTLE 10 NOBLE STREET LONDON EC2V 7QJ

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23/06/1023 June 2010DIRECTOR APPOINTED ALAN WHITE

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23/06/1023 June 2010DIRECTOR APPOINTED PAUL ROBERT KENDRICK

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23/06/1023 June 2010DIRECTOR APPOINTED DEAN MOORE

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23/06/1023 June 2010SECRETARY APPOINTED DANIEL CROPPER

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23/06/1023 June 2010AUDITOR'S RESIGNATION

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23/06/1023 June 2010DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4

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23/06/1023 June 2010DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6

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23/06/1023 June 2010DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5

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23/06/1023 June 2010APPOINTMENT TERMINATED, DIRECTOR MARK EVANS

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23/06/1023 June 2010APPOINTMENT TERMINATED, DIRECTOR JOHN GILDERSLEEVE

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23/06/1023 June 2010APPOINTMENT TERMINATED, DIRECTOR DANIEL NABARRO

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23/06/1023 June 2010APPOINTMENT TERMINATED, DIRECTOR DAVID GARRATT

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23/06/1023 June 2010APPOINTMENT TERMINATED, SECRETARY WCPHD SECRETARIES LIMITED

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17/06/1017 June 2010AUD 519

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28/06/0928 June 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/09

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09/06/099 June 2009RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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05/06/095 June 2009DIRECTOR RESIGNED DEBRA WOOD

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05/06/095 June 2009APPOINTMENT TERMINATED DIRECTOR DEBRA WOOD

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26/05/0926 May 2009DIRECTOR APPOINTED DAVID HARRY GARRATT

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14/04/0914 April 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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19/11/0819 November 2008DIRECTOR APPOINTED JOHN GILDERSLEEVE

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01/07/081 July 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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29/06/0829 June 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/08

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27/06/0827 June 2008RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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19/02/0819 February 2008DIRECTOR RESIGNED

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01/02/081 February 2008NEW DIRECTOR APPOINTED

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01/02/081 February 2008NEW DIRECTOR APPOINTED

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29/11/0729 November 2007DIRECTOR RESIGNED

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11/09/0711 September 2007RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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11/09/0711 September 2007RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS; AMEND

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01/07/071 July 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/07

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25/05/0725 May 2007PARTICULARS OF MORTGAGE/CHARGE

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19/05/0719 May 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/05/0719 May 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/11/0616 November 2006DIRECTOR RESIGNED

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11/10/0611 October 2006RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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15/08/0615 August 2006DIRECTOR RESIGNED

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25/07/0625 July 2006LOCATION OF REGISTER OF MEMBERS

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02/07/062 July 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/06

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24/04/0624 April 2006DIRECTOR RESIGNED

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24/04/0624 April 2006DIRECTOR RESIGNED

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01/03/061 March 2006NEW DIRECTOR APPOINTED

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01/03/061 March 2006NEW DIRECTOR APPOINTED

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19/09/0519 September 2005RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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19/09/0519 September 2005RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/07/0526 July 2005NEW SECRETARY APPOINTED

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26/07/0526 July 2005SECRETARY RESIGNED

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30/06/0530 June 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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24/06/0524 June 2005COMPANY NAME CHANGED GDN LIMITED CERTIFICATE ISSUED ON 24/06/05

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24/06/0524 June 2005COMPANY NAME CHANGED GDN LIMITED CERTIFICATE ISSUED ON 24/06/05; RESOLUTION PASSED ON 17/06/05

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23/06/0523 June 2005REGISTERED OFFICE CHANGED ON 23/06/05 FROM: OLD BURLINGTON STREET, LONDON, W1S 3NL

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23/06/0523 June 2005REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 30 OLD BURLINGTON STREET, LONDON, W1S 3NL

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11/05/0511 May 2005NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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31/03/0531 March 2005DIRECTOR RESIGNED

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24/01/0524 January 2005£ NC 112000/113000 12/01/05

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24/01/0524 January 2005ALTERATION TO MEMORANDUM AND ARTICLES

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24/01/0524 January 2005NC INC ALREADY ADJUSTED 12/01/05

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24/01/0524 January 2005RE TRANSFER. RE AGREEME 12/01/05

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21/09/0421 September 2004NEW DIRECTOR APPOINTED

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26/07/0426 July 2004REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 1 OLD BURLINGTON STREET, LONDON, W1S 3NL

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26/07/0426 July 2004REGISTERED OFFICE CHANGED ON 26/07/04 FROM: OLD BURLINGTON STREET, LONDON, W1S 3NL

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30/06/0430 June 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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25/06/0425 June 2004RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004AUDITOR'S RESIGNATION

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08/01/048 January 2004AUDITOR'S RESIGNATION

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30/06/0330 June 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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20/06/0320 June 2003RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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15/06/0315 June 2003DIRECTOR RESIGNED

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11/04/0311 April 2003DIRECTOR RESIGNED

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19/12/0219 December 2002REGISTERED OFFICE CHANGED ON 19/12/02 FROM: NORTH ROW, LONDON, W1K 6DJ

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19/12/0219 December 2002REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 25 NORTH ROW, LONDON, W1K 6DJ

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19/12/0219 December 2002NEW SECRETARY APPOINTED

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19/12/0219 December 2002SECRETARY RESIGNED

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07/10/027 October 2002S-DIV 16/09/02

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07/10/027 October 2002AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/10/023 October 2002PARTICULARS OF MORTGAGE/CHARGE

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30/06/0230 June 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02

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18/06/0218 June 2002RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02

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19/12/0119 December 2001£ SR [email protected] 30/03/01

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06/11/016 November 2001NEW DIRECTOR APPOINTED

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06/11/016 November 2001NEW DIRECTOR APPOINTED

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15/08/0115 August 2001PARTICULARS OF MORTGAGE/CHARGE

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05/07/015 July 2001RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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11/10/0011 October 2000£ NC 111000/112000 10/08/00

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11/10/0011 October 2000NC INC ALREADY ADJUSTED 10/08/00

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11/10/0011 October 2000AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/08/00

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11/10/0011 October 2000ADOPT ARTICLES 10/08/00

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11/10/0011 October 2000DISAPPLICATION OF PRE-EMPTION RIGHTS 17/08/00

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22/09/0022 September 2000£ NC 101000/111000 11/10/99

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29/06/0029 June 2000RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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20/03/0020 March 2000NEW DIRECTOR APPOINTED

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20/03/0020 March 2000NEW DIRECTOR APPOINTED

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20/03/0020 March 2000DIRECTOR RESIGNED

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20/03/0020 March 2000ADOPTARTICLES21/02/00

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20/03/0020 March 2000ADOPTARTICLES14/01/00

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20/03/0020 March 2000VARYING SHARE RIGHTS AND NAMES 14/01/00

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30/12/9930 December 1999NEW DIRECTOR APPOINTED

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30/12/9930 December 1999DIRECTOR RESIGNED

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30/12/9930 December 1999MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/12/9930 December 1999ALTERMEMORANDUM16/12/99

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13/11/9913 November 1999PARTICULARS OF MORTGAGE/CHARGE

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11/11/9911 November 1999REGISTERED OFFICE CHANGED ON 11/11/99 FROM: 930 HIGH ROAD, LONDON, N12 9RT

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11/11/9911 November 1999REGISTERED OFFICE CHANGED ON 11/11/99 FROM: 0 HIGH ROAD, LONDON, N12 9RT

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11/11/9911 November 1999NEW DIRECTOR APPOINTED

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11/11/9911 November 1999NEW SECRETARY APPOINTED

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11/11/9911 November 1999NEW DIRECTOR APPOINTED

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11/11/9911 November 1999SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/11/9911 November 1999NC INC ALREADY ADJUSTED 11/10/99

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11/11/9911 November 1999ALTERARTICLES11/10/99

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29/07/9929 July 1999RETURN MADE UP TO 24/05/99; CHANGE OF MEMBERS

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01/07/991 July 1999S-DIV 29/03/99

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22/04/9922 April 1999S366A DISP HOLDING AGM 03/11/98

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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21/01/9921 January 1999NEW DIRECTOR APPOINTED

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21/01/9921 January 1999SECRETARY RESIGNED

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15/07/9815 July 1998RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS

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03/07/983 July 1998REGISTERED OFFICE CHANGED ON 03/07/98 FROM: H FLOOR HOLBORN HALL, 100 GRAYS INN ROAD, LONDON, WC1X BBY

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03/07/983 July 1998REGISTERED OFFICE CHANGED ON 03/07/98 FROM: 6TH FLOOR HOLBORN HALL, 100 GRAYS INN ROAD, LONDON, WC1X BBY

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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17/06/9717 June 1997RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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03/03/973 March 1997REGISTERED OFFICE CHANGED ON 03/03/97 FROM: 53A CECILE PARK, CROUCH END, LONDON, N8 9AX

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03/03/973 March 1997REGISTERED OFFICE CHANGED ON 03/03/97 FROM: A CECILE PARK, CROUCH END, LONDON, N8 9AX

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25/02/9725 February 1997NC INC ALREADY ADJUSTED 17/02/97

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25/02/9725 February 1997ADOPT MEM AND ARTS 17/02/97

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25/02/9725 February 1997£ NC 1000/101000 17/02

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24/06/9624 June 1996RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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05/03/965 March 1996COMPANY NAME CHANGED GOOD LOOKING SOFTWARE LIMITED CERTIFICATE ISSUED ON 06/03/96

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22/02/9622 February 1996ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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30/05/9530 May 1995REGISTERED OFFICE CHANGED ON 30/05/95 FROM: 43 LAWRENCE ROAD, HOVE, EAST SUSSEX BN3 5QE

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30/05/9530 May 1995REGISTERED OFFICE CHANGED ON 30/05/95 FROM: LAWRENCE ROAD, HOVE, EAST SUSSEX BN3 5QE

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30/05/9530 May 1995NEW DIRECTOR APPOINTED

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30/05/9530 May 1995DIRECTOR RESIGNED

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30/05/9530 May 1995NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/05/9530 May 1995SECRETARY RESIGNED

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24/05/9524 May 1995INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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