GL SETTLE LIMITED

Company number 02396127 · Monitor this company

Dissolved

208 filings

Date	Filing
4 Jan 2022	Final Gazette dissolved via voluntary strike-off	View document
4 Jan 2022	Final Gazette dissolved via voluntary strike-off · 1 page	View document
6 Nov 2021	Voluntary strike-off action has been suspended	View document
6 Nov 2021	Voluntary strike-off action has been suspended · 1 page	View document
5 Oct 2021	First Gazette notice for voluntary strike-off · 1 page	View document
5 Oct 2021	First Gazette notice for voluntary strike-off	View document
28 Sep 2021	Application to strike the company off the register · 3 pages	View document
29 Jun 2021	CAP-SS · 1 page	View document
29 Jun 2021	SH20 · 1 page	View document
29 Jun 2021	Statement of capital on 2021-06-29 · 3 pages	View document
29 Jun 2021	Resolutions · 1 page	View document
29 Jun 2021	Resolutions	View document
3 Dec 2018	SECRETARY'S CHANGE OF PARTICULARS / HOWARD WALLIS / 01/12/2018	View document
3 Dec 2018	DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIA VASILEFF / 01/12/2018	View document
3 Dec 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MARC MAYO / 01/12/2018	View document
3 Dec 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT BOYD / 01/12/2018	View document
3 Dec 2018	CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES	View document
28 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
29 Jun 2018	REGISTERED OFFICE CHANGED ON 29/06/2018 FROM LEVEL 39 25 CANADA SQUARE LONDON E14 5LQ	View document
4 Dec 2017	CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES	View document
15 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
27 Jul 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/07/2017	View document
27 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIDELITY NATIONAL INFORMATION SERVICES, INC.	View document
15 Dec 2016	DIRECTOR APPOINTED ANN MARIA VASILEFF	View document
5 Dec 2016	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES	View document
4 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR JASON COUTURIER	View document
1 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
9 Mar 2016	DIRECTOR APPOINTED MARC MAYO	View document
22 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR DEAN GLUYAS	View document
15 Dec 2015	DIRECTOR'S CHANGE OF PARTICULARS / DEAN BARRY GLUYAS / 01/12/2015	View document
15 Dec 2015	Annual return made up to 1 December 2015 with full list of shareholders	View document
15 Dec 2015	SECRETARY'S CHANGE OF PARTICULARS / HOWARD WALLIS / 01/12/2015	View document
15 Dec 2015	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT BOYD / 01/12/2015	View document
12 Dec 2015	DIRECTOR APPOINTED JASON LYDELL COUTURIER	View document
3 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR HENRY MILLER JR	View document
16 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
2 Dec 2014	Annual return made up to 1 December 2014 with full list of shareholders	View document
30 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
9 Dec 2013	Annual return made up to 1 December 2013 with full list of shareholders	View document
24 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
31 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR CLIVE PEDDER	View document
6 Dec 2012	Annual return made up to 1 December 2012 with full list of shareholders	View document
5 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / HENRY MORTON MILLER JR / 01/12/2012	View document
14 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
2 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR ANSELM FONSECA	View document
12 Apr 2012	DIRECTOR APPOINTED HENRY MORTON MILLER JR	View document
5 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD OBETZ	View document
14 Dec 2011	DIRECTOR APPOINTED ANSELM JOSEPH PAUL FONSECA	View document
14 Dec 2011	DIRECTOR APPOINTED MARTIN ROBERT BOYD	View document
12 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE THOMAS PEDDER / 01/12/2011	View document
12 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES OBETZ / 01/12/2011	View document
12 Dec 2011	Annual return made up to 1 December 2011 with full list of shareholders	View document
9 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / DEAN BARRY GLUYAS / 01/12/2011	View document
19 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
17 May 2011	DIRECTOR APPOINTED RICHARD JAMES OBETZ	View document
17 May 2011	DIRECTOR APPOINTED DEAN BARRY GLUYAS	View document
27 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR PIERRE GATIGNOL	View document
31 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR ERIC ERICKSON	View document
22 Dec 2010	Annual return made up to 1 December 2010 with full list of shareholders	View document
8 Oct 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
8 Oct 2010	SECRETARY APPOINTED HOWARD WALLIS	View document
8 Oct 2010	DIRECTOR APPOINTED ERIC GEORGE ERICKSON	View document
29 Sep 2010	APPOINTMENT TERMINATED, SECRETARY SMAHIL HELLAL	View document
28 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
16 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR YASSINE BRAHIM	View document
18 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE THOMAS PEDDER / 01/10/2009	View document
18 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / SMAHIL HELLAL / 01/10/2009	View document
18 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / YASSINE BRAHIM / 01/10/2009	View document
18 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / PIERRE GATIGNOL / 01/10/2009	View document
18 Jan 2010	Annual return made up to 28 December 2009 with full list of shareholders	View document
5 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
26 Sep 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
26 Sep 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
26 Sep 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
26 Sep 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
26 Sep 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
1 May 2009	REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 47-53 CANNON STREET LONDON EC4M 5SH	View document
3 Feb 2009	RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS	View document
29 Jul 2008	RES DIR APT NEW DIR 03/01/2008	View document
29 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
29 Jul 2008	ACCOUNTS APPROVED AMOUNT K£628 CARRIED FORWARD APPROVED 26/06/2008	View document
1 Apr 2008	DIRECTOR APPOINTED CLIVE THOMAS PEDDER	View document
26 Mar 2008	RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS	View document
25 Mar 2008	APPOINTMENT TERMINATED DIRECTOR NICOLAS LEVY	View document
26 Nov 2007	SECRETARY'S PARTICULARS CHANGED	View document
24 Jul 2007	AUDITOR APPOINTMENT 29/06/07	View document
20 Jul 2007	AUDITOR'S RESIGNATION	View document
20 Jul 2007	SECTION 394	View document
16 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
16 May 2007	APP AND RES OF OFFICERS 03/04/07	View document
28 Apr 2007	DIRECTOR RESIGNED	View document
28 Apr 2007	NEW DIRECTOR APPOINTED	View document
19 Jan 2007	RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS	View document
19 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
8 May 2006	ACCNTS/DIVIDEND APPRVD 31/12/05	View document
8 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
11 Jan 2006	RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS	View document
5 Jan 2006	SECRETARY'S PARTICULARS CHANGED	View document
12 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
12 Oct 2005	SECTION 238(1) 08/09/05	View document
29 Jul 2005	NEW SECRETARY APPOINTED	View document
29 Jul 2005	SECRETARY RESIGNED	View document
11 Jan 2005	RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS	View document
19 Aug 2004	S366A DISP HOLDING AGM 29/07/04	View document
16 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
16 Aug 2004	SECRETARY'S PARTICULARS CHANGED	View document
18 Feb 2004	RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS	View document
9 Dec 2003	COMPANY NAME CHANGED MISYS SECURITIES TRADING SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/12/03	View document
12 Nov 2003	DIRECTOR RESIGNED	View document
12 Nov 2003	NEW SECRETARY APPOINTED	View document
12 Nov 2003	NEW DIRECTOR APPOINTED	View document
12 Nov 2003	DIRECTOR RESIGNED	View document
12 Nov 2003	REGISTERED OFFICE CHANGED ON 12/11/03 FROM: BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS EVESHAM WR11 8SP	View document
12 Nov 2003	DIRECTOR RESIGNED	View document
12 Nov 2003	ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03	View document
12 Nov 2003	DIRECTOR RESIGNED	View document
12 Nov 2003	DIRECTOR RESIGNED	View document
12 Nov 2003	SECRETARY RESIGNED	View document
12 Nov 2003	DIRECTOR RESIGNED	View document
12 Nov 2003	NEW DIRECTOR APPOINTED	View document
12 Nov 2003	NEW DIRECTOR APPOINTED	View document
12 Nov 2003	DIRECTOR RESIGNED	View document
30 Oct 2003	FULL ACCOUNTS MADE UP TO 31/05/03	View document
1 Oct 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Sep 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Aug 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Feb 2003	RETURN MADE UP TO 28/12/02; NO CHANGE OF MEMBERS	View document
7 Feb 2003	AUDITOR'S RESIGNATION	View document
24 Dec 2002	NEW SECRETARY APPOINTED	View document
23 Dec 2002	SECRETARY RESIGNED	View document
3 Dec 2002	NEW DIRECTOR APPOINTED	View document
13 Nov 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Oct 2002	NEW DIRECTOR APPOINTED	View document
15 Oct 2002	FULL ACCOUNTS MADE UP TO 31/05/02	View document
30 Sep 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Sep 2002	£ NC 1000/8000000 06/0	View document
23 Sep 2002	NC INC ALREADY ADJUSTED 06/09/02	View document
28 Aug 2002	DIRECTOR RESIGNED	View document
1 Aug 2002	DIRECTOR RESIGNED	View document
25 May 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Jan 2002	RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS	View document
13 Dec 2001	NEW DIRECTOR APPOINTED	View document
13 Dec 2001	DIRECTOR RESIGNED	View document
13 Dec 2001	NEW DIRECTOR APPOINTED	View document
13 Dec 2001	NEW DIRECTOR APPOINTED	View document
13 Dec 2001	NEW DIRECTOR APPOINTED	View document
13 Dec 2001	NEW DIRECTOR APPOINTED	View document
21 Nov 2001	COMPANY NAME CHANGED SOFT OPTION SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/11/01	View document
6 Sep 2001	FULL ACCOUNTS MADE UP TO 31/05/01	View document
8 Aug 2001	REGISTERED OFFICE CHANGED ON 08/08/01 FROM: BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS WORCESTERSHIRE WR11 8SH	View document
31 Jul 2001	REGISTERED OFFICE CHANGED ON 31/07/01 FROM: BURLEIGH HOUSE CHAPEL OAK SALFORD PRIORS EVESHAM WORCESTERSHIRE WR11 5SH	View document
2 Jan 2001	RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS	View document
8 Nov 2000	FULL ACCOUNTS MADE UP TO 31/05/00	View document
11 Jan 2000	RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS	View document
6 Jan 2000	NEW SECRETARY APPOINTED	View document
30 Dec 1999	SECRETARY RESIGNED	View document
14 Dec 1999	FULL ACCOUNTS MADE UP TO 31/05/99	View document
5 Jul 1999	FULL ACCOUNTS MADE UP TO 31/08/98	View document
19 Jan 1999	RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS	View document
7 Sep 1998	ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/05/99	View document
3 Sep 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Sep 1998	NEW SECRETARY APPOINTED	View document
3 Sep 1998	NEW DIRECTOR APPOINTED	View document
3 Sep 1998	DIRECTOR RESIGNED	View document
2 Sep 1998	NEW DIRECTOR APPOINTED	View document
24 Aug 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
24 Aug 1998	DIRECTOR RESIGNED	View document
24 Aug 1998	NEW DIRECTOR APPOINTED	View document
24 Aug 1998	DIRECTOR RESIGNED	View document
24 Aug 1998	DIRECTOR RESIGNED	View document
24 Aug 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 Aug 1998	REGISTERED OFFICE CHANGED ON 24/08/98 FROM: ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP	View document
13 Aug 1998	AUDITOR'S RESIGNATION	View document
21 Jun 1998	FULL ACCOUNTS MADE UP TO 31/08/97	View document
21 Jan 1998	RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS	View document
4 Jul 1997	FULL ACCOUNTS MADE UP TO 31/08/96	View document
22 Jan 1997	RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS	View document
28 Jun 1996	FULL ACCOUNTS MADE UP TO 31/08/95	View document
23 Jan 1996	RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS	View document
5 Jul 1995	FULL ACCOUNTS MADE UP TO 31/08/94	View document
19 Jan 1995	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jan 1995	RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 13 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
9 Aug 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Jun 1994	FULL ACCOUNTS MADE UP TO 31/08/93	View document
18 Mar 1994	REGISTERED OFFICE CHANGED ON 18/03/94 FROM: DAGMAR HOUSE 12 OLD STREET LONDON EC1V 9AB	View document
25 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
25 Feb 1994	RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS	View document
20 May 1993	FULL ACCOUNTS MADE UP TO 31/08/92	View document
7 Jan 1993	RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS	View document
7 Jan 1993	DIRECTOR RESIGNED	View document
12 May 1992	NEW DIRECTOR APPOINTED	View document
12 May 1992	NEW DIRECTOR APPOINTED	View document
13 Apr 1992	FULL ACCOUNTS MADE UP TO 31/08/91	View document
10 Apr 1992	REGISTERED OFFICE CHANGED ON 10/04/92 FROM: GATE HOUSE 1/3 ST. JOHNS SQUARE LONDON EC1M 4DH	View document
5 Mar 1992	DIRECTOR RESIGNED	View document
5 Mar 1992	RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS	View document
17 Dec 1991	DIRECTOR RESIGNED	View document
30 Jan 1991	FULL ACCOUNTS MADE UP TO 31/08/90	View document
30 Jan 1991	RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS	View document
8 Aug 1990	ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/08	View document
26 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Dec 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11	View document
27 Jul 1989	REGISTERED OFFICE CHANGED ON 27/07/89 FROM: 9 BEDFORD ROW LONDON WC10 4DT	View document
6 Jul 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Jul 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Jun 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document