GLOBAL LIQUID STRATEGIES LTD

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Company Documents

DateDescription
16/11/1416 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CECILIA EVA BERETTA / 30/06/2014

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16/11/1416 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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16/11/1416 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HEINI ALEXANDER BERETTA / 30/06/2014

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18/09/1418 September 2014 30/11/13 TOTAL EXEMPTION FULL

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14/05/1414 May 2014 REGISTERED OFFICE CHANGED ON 14/05/2014 FROM
FLAT C 486 HARROW ROAD
MAIDA HILL
LONDON
W9 3QA

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01/12/131 December 2013 Annual return made up to 5 November 2013 with full list of shareholders

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30/11/1330 November 2013 REGISTERED OFFICE CHANGED ON 30/11/2013 FROM
FLAT C 486 HARROW ROAD
MAIDA HILL
W9 3QA

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30/11/1330 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS CECILIA EVA FALK / 18/08/2013

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01/05/131 May 2013 30/11/12 TOTAL EXEMPTION FULL

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04/12/124 December 2012 Annual return made up to 5 November 2012 with full list of shareholders

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03/02/123 February 2012 30/11/11 TOTAL EXEMPTION FULL

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16/11/1116 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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15/11/1115 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR HEINI ALEXANDER BERETTA / 15/11/2011

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15/11/1115 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS CECILIA EVA FALK / 15/11/2011

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21/07/1121 July 2011 30/11/10 TOTAL EXEMPTION FULL

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01/12/101 December 2010 Annual return made up to 5 November 2010 with full list of shareholders

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23/11/1023 November 2010 REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 9 BENTINCK STREET LONDON W1U 2EL

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS CECILIA EVA FALK / 16/11/2010

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HEINI ALEXANDER BERETTA / 16/11/2010

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CECILIA EVA FALEK / 16/11/2010

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19/05/1019 May 2010 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR EVANS

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19/05/1019 May 2010 DIRECTOR APPOINTED CECILIA EVA FALEK

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19/05/1019 May 2010 REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 26 YORK STREET MAYFAIR LONDON W1U 6PZ ENGLAND

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15/12/0915 December 2009 COMPANY NAME CHANGED GLOBAL LIQUID SECURITIES LTD CERTIFICATE ISSUED ON 15/12/09

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13/11/0913 November 2009 CHANGE OF NAME 09/11/2009

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05/11/095 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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