GL SETTLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 06/11/216 November 2021 | Voluntary strike-off action has been suspended |
| 06/11/216 November 2021 | Voluntary strike-off action has been suspended |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 28/09/2128 September 2021 | Application to strike the company off the register |
| 29/06/2129 June 2021 | |
| 29/06/2129 June 2021 | |
| 29/06/2129 June 2021 | Statement of capital on 2021-06-29 |
| 29/06/2129 June 2021 | Resolutions |
| 29/06/2129 June 2021 | Resolutions |
| 03/12/183 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD WALLIS / 01/12/2018 |
| 03/12/183 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIA VASILEFF / 01/12/2018 |
| 03/12/183 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC MAYO / 01/12/2018 |
| 03/12/183 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT BOYD / 01/12/2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM LEVEL 39 25 CANADA SQUARE LONDON E14 5LQ |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 15/09/1715 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/07/2017 |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIDELITY NATIONAL INFORMATION SERVICES, INC. |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED ANN MARIA VASILEFF |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON COUTURIER |
| 01/09/161 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MARC MAYO |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DEAN GLUYAS |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BARRY GLUYAS / 01/12/2015 |
| 15/12/1515 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 15/12/1515 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD WALLIS / 01/12/2015 |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT BOYD / 01/12/2015 |
| 12/12/1512 December 2015 | DIRECTOR APPOINTED JASON LYDELL COUTURIER |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY MILLER JR |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/12/142 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/12/139 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE PEDDER |
| 06/12/126 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY MORTON MILLER JR / 01/12/2012 |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANSELM FONSECA |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED HENRY MORTON MILLER JR |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OBETZ |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED ANSELM JOSEPH PAUL FONSECA |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED MARTIN ROBERT BOYD |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE THOMAS PEDDER / 01/12/2011 |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES OBETZ / 01/12/2011 |
| 12/12/1112 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BARRY GLUYAS / 01/12/2011 |
| 19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED RICHARD JAMES OBETZ |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED DEAN BARRY GLUYAS |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PIERRE GATIGNOL |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC ERICKSON |
| 22/12/1022 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 08/10/108 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/108 October 2010 | SECRETARY APPOINTED HOWARD WALLIS |
| 08/10/108 October 2010 | DIRECTOR APPOINTED ERIC GEORGE ERICKSON |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, SECRETARY SMAHIL HELLAL |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR YASSINE BRAHIM |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE THOMAS PEDDER / 01/10/2009 |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SMAHIL HELLAL / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YASSINE BRAHIM / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE GATIGNOL / 01/10/2009 |
| 18/01/1018 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/09/0926 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/09/0926 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/09/0926 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/09/0926 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/09/0926 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/05/091 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 47-53 CANNON STREET LONDON EC4M 5SH |
| 03/02/093 February 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | RES DIR APT NEW DIR 03/01/2008 |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | ACCOUNTS APPROVED AMOUNT K£628 CARRIED FORWARD APPROVED 26/06/2008 |
| 01/04/081 April 2008 | DIRECTOR APPOINTED CLIVE THOMAS PEDDER |
| 26/03/0826 March 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR NICOLAS LEVY |
| 26/11/0726 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/07/0724 July 2007 | AUDITOR APPOINTMENT 29/06/07 |
| 20/07/0720 July 2007 | AUDITOR'S RESIGNATION |
| 20/07/0720 July 2007 | SECTION 394 |
| 16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | APP AND RES OF OFFICERS 03/04/07 |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | ACCNTS/DIVIDEND APPRVD 31/12/05 |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | SECTION 238(1) 08/09/05 |
| 29/07/0529 July 2005 | NEW SECRETARY APPOINTED |
| 29/07/0529 July 2005 | SECRETARY RESIGNED |
| 11/01/0511 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | S366A DISP HOLDING AGM 29/07/04 |
| 16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/08/0416 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 18/02/0418 February 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | COMPANY NAME CHANGED MISYS SECURITIES TRADING SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/12/03 |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | NEW SECRETARY APPOINTED |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS EVESHAM WR11 8SP |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | SECRETARY RESIGNED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 01/10/031 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0312 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/038 February 2003 | RETURN MADE UP TO 28/12/02; NO CHANGE OF MEMBERS |
| 07/02/037 February 2003 | AUDITOR'S RESIGNATION |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED |
| 23/12/0223 December 2002 | SECRETARY RESIGNED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 30/09/0230 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/09/0223 September 2002 | £ NC 1000/8000000 06/0 |
| 23/09/0223 September 2002 | NC INC ALREADY ADJUSTED 06/09/02 |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 25/05/0225 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | COMPANY NAME CHANGED SOFT OPTION SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/11/01 |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS WORCESTERSHIRE WR11 8SH |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: BURLEIGH HOUSE CHAPEL OAK SALFORD PRIORS EVESHAM WORCESTERSHIRE WR11 5SH |
| 02/01/012 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | NEW SECRETARY APPOINTED |
| 30/12/9930 December 1999 | SECRETARY RESIGNED |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 07/09/987 September 1998 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/05/99 |
| 03/09/983 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/09/983 September 1998 | NEW SECRETARY APPOINTED |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | REGISTERED OFFICE CHANGED ON 24/08/98 FROM: ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP |
| 13/08/9813 August 1998 | AUDITOR'S RESIGNATION |
| 21/06/9821 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 28/06/9628 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 19/01/9519 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9519 January 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/08/949 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 18/03/9418 March 1994 | REGISTERED OFFICE CHANGED ON 18/03/94 FROM: DAGMAR HOUSE 12 OLD STREET LONDON EC1V 9AB |
| 25/02/9425 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9425 February 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 07/01/937 January 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 07/01/937 January 1993 | DIRECTOR RESIGNED |
| 12/05/9212 May 1992 | NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 10/04/9210 April 1992 | REGISTERED OFFICE CHANGED ON 10/04/92 FROM: GATE HOUSE 1/3 ST. JOHNS SQUARE LONDON EC1M 4DH |
| 05/03/925 March 1992 | DIRECTOR RESIGNED |
| 05/03/925 March 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 17/12/9117 December 1991 | DIRECTOR RESIGNED |
| 30/01/9130 January 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/08 |
| 26/01/9026 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/898 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 27/07/8927 July 1989 | REGISTERED OFFICE CHANGED ON 27/07/89 FROM: 9 BEDFORD ROW LONDON WC10 4DT |
| 06/07/896 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/896 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/06/8916 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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