GLOBAL INVESTMENT WESTMINSTER LTD

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Company Documents

DateDescription
29/08/2529 August 2025 Total exemption full accounts made up to 2024-08-31

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19/08/2519 August 2025 Termination of appointment of Sudaram Rai as a director on 2024-06-23

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04/08/254 August 2025 Confirmation statement made on 2025-08-01 with updates

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12/11/2412 November 2024 Compulsory strike-off action has been discontinued

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12/11/2412 November 2024 Compulsory strike-off action has been discontinued

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11/11/2411 November 2024 Confirmation statement made on 2024-08-01 with no updates

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22/10/2422 October 2024 First Gazette notice for compulsory strike-off

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22/10/2422 October 2024 First Gazette notice for compulsory strike-off

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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03/08/233 August 2023 Confirmation statement made on 2023-08-01 with no updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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13/09/2213 September 2022 Cessation of Neema Rai as a person with significant control on 2022-08-01

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13/09/2213 September 2022 Cessation of Nithin Sudharam Rai as a person with significant control on 2022-08-01

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13/09/2213 September 2022 Confirmation statement made on 2022-08-01 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 UNAUDITED ABRIDGED

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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15/08/2015 August 2020 31/08/19 UNAUDITED ABRIDGED

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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31/05/1931 May 2019 31/08/18 UNAUDITED ABRIDGED

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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25/05/1825 May 2018 31/08/17 UNAUDITED ABRIDGED

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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13/10/1513 October 2015 Annual return made up to 1 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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18/10/1418 October 2014 Annual return made up to 1 August 2014 with full list of shareholders

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17/10/1417 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS NEEMA RAI / 01/08/2014

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17/10/1417 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR NITHIN SUDHARAM RAI / 01/08/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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21/08/1321 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS NEEMA RAI / 01/08/2013

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21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR NITHIN SUDHARAM RAI / 01/08/2013

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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12/11/1212 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR NITHIN SUDHARAM / 01/08/2012

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12/11/1212 November 2012 Annual return made up to 1 August 2012 with full list of shareholders

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23/10/1223 October 2012 26/09/11 STATEMENT OF CAPITAL GBP 100

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09/10/129 October 2012 DIRECTOR APPOINTED MS NEEMA RAI

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09/10/129 October 2012 DIRECTOR APPOINTED DR NITHIN SUDHARAM

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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04/11/114 November 2011 DIRECTOR APPOINTED DR SUDARAM RAI

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01/08/111 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/08/111 August 2011 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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