GLN REPRESENTATIVES LIMITED
Company number 04093397 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Secretary's details changed for Vistra Company Secretaries Limited on 2026-03-02 · 1 page | View document |
| 5 Mar 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-16 with no updates · 3 pages | View document |
| 10 Oct 2025 | PARENT_ACC · 23 pages | View document |
| 10 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 10 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 3 Jan 2025 | Accounts for a small company made up to 2023-12-31 · 14 pages | View document |
| 7 Nov 2024 | Appointment of Mr Dimitrios Logizidis as a director on 2024-11-01 · 2 pages | View document |
| 6 Nov 2024 | Termination of appointment of Margaret Elizabeth Boswell as a director on 2024-11-01 · 1 page | View document |
| 18 Oct 2024 | Confirmation statement made on 2024-10-16 with no updates · 3 pages | View document |
| 10 Jan 2024 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-16 with no updates · 3 pages | View document |
| 29 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 14 pages | View document |
| 13 Nov 2022 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 30 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 15 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 14 Nov 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 30 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 16 Oct 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 8 Oct 2013 | DIRECTOR APPOINTED MR RUPERT VAUGHAN PAYNTER REECE | View document |
| 29 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MERCER | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 16 Oct 2012 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 29 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 17 Oct 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 2 Feb 2011 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2010 | Annual return made up to 16 October 2010 with full list of shareholders | View document |
| 24 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DORAN | View document |
| 24 Sep 2010 | DIRECTOR APPOINTED MARGARET ELIZABETH BOSWELL | View document |
| 11 Mar 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2009 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 25 Aug 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2008 | REGISTERED OFFICE CHANGED ON 28/12/08 FROM: GISTERED OFFICE CHANGED ON 28/12/2008 FROM 20TH FLOOR CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT | View document |
| 28 Dec 2008 | 287 · 1 page | View document |
| 27 Oct 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | 287 · 1 page | View document |
| 18 Sep 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: G OFFICE CHANGED 18/09/07 15TH FLOOR CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT | View document |
| 8 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 18 Oct 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 25 Oct 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 22 Oct 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | View document |
| 26 Jun 2003 | DIRECTOR RESIGNED | View document |
| 26 Jun 2003 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: G OFFICE CHANGED 26/06/03 PRINCES COURT 7 PRINCES STREET LONDON EC2R 8AQ | View document |
| 26 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2003 | COMPANY NAME CHANGED SAB&W REPRESENTATIVES LIMITED CERTIFICATE ISSUED ON 18/06/03 | View document |
| 11 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 27 Oct 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | View document |
| 7 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 19 Oct 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | View document |
| 17 Aug 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Aug 2001 | REGISTERED OFFICE CHANGED ON 14/08/01 FROM: G OFFICE CHANGED 14/08/01 20- 22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 10 Aug 2001 | COMPANY NAME CHANGED BROWNWOODLAW REPRESENTATIVES LIM ITED CERTIFICATE ISSUED ON 10/08/01 | View document |
| 23 Oct 2000 | 287 · 1 page | View document |
| 23 Oct 2000 | REGISTERED OFFICE CHANGED ON 23/10/00 FROM: G OFFICE CHANGED 23/10/00 1 MITCHELL LANE BRISTOL AVON BS1 6BU | View document |
| 23 Oct 2000 | SECRETARY RESIGNED | View document |
| 23 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |