GL STRUCTURED FINANCE LIMITED

Company Documents

DateDescription
21/01/1421 January 2014 FIRST GAZETTE

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/10/1216 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/10/1112 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/10/1015 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN ANGELA LAWRENCE / 25/09/2010

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARRY ANTHONY LAWRENCE / 25/09/2010

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15/10/1015 October 2010 SECRETARY'S CHANGE OF PARTICULARS / GARRY ANTHONY LAWRENCE / 25/09/2010

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11/12/0911 December 2009 REGISTERED OFFICE CHANGED ON 11/12/2009 FROM NO1 POULTRY LONDON EC2R 8JR

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/10/0925 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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13/10/0813 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/10/0722 October 2007 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/05/0722 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/05/0722 May 2007 REGISTERED OFFICE CHANGED ON 22/05/07 FROM: G OFFICE CHANGED 22/05/07 SINKSNORTH FARMHOUSE STAPLEHURST ROAD FRITTENDEN KENT TN17 2ED

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13/03/0713 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/10/0625 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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24/11/0524 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/12/0421 December 2004 NEW SECRETARY APPOINTED

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21/12/0421 December 2004 REGISTERED OFFICE CHANGED ON 21/12/04 FROM: G OFFICE CHANGED 21/12/04 GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF

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21/12/0421 December 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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21/12/0421 December 2004 SECRETARY RESIGNED

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11/10/0411 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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14/11/0314 November 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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04/10/024 October 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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20/08/0220 August 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02

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04/11/014 November 2001 NEW SECRETARY APPOINTED

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04/11/014 November 2001 DIRECTOR RESIGNED

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04/11/014 November 2001 SECRETARY RESIGNED

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04/11/014 November 2001 NEW DIRECTOR APPOINTED

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04/11/014 November 2001 NEW DIRECTOR APPOINTED

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25/09/0125 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/09/0125 September 2001 Incorporation

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