GLOBAL RESEARCH AND CONSULTING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/10/1317 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 11/12/1211 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 11/12/1211 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/12/1211 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED GIL MANDELZIS |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JUSTYN TRENNER |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BINKS |
| 10/12/1210 December 2012 | CURREXT FROM 30/12/2012 TO 31/03/2013 |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA TRENNER |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID POOLE |
| 10/12/1210 December 2012 | VARYING SHARE RIGHTS AND NAMES |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID POOLE |
| 10/12/1210 December 2012 | SECRETARY APPOINTED DEBORAH ABREHART |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, SECRETARY CATHERINE POOLE |
| 10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 19-21 GREAT TOWER STREET LONDON EC3R 5AR |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED NICHOLA JANE HUNTER |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED ELIRAN GLAZER |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED JASON COHEN |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/11/121 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/10/1218 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 21/09/1221 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 19/09/1219 September 2012 | PREVSHO FROM 31/12/2011 TO 30/12/2011 |
| 06/09/126 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/09/126 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/09/126 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/09/115 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 27/08/1127 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/08/1127 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/08/1124 August 2011 | SECRETARY APPOINTED MRS CATHERINE POOLE |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/09/1015 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA NAN TRENNER / 01/01/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEONARD LEWIS / 01/01/2010 |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0417 December 2004 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: G OFFICE CHANGED 17/12/04 MICHAEL`S HOUSE 10-12 ALIE STREET LONDON E1 8DE |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | RETURN MADE UP TO 18/08/03; NO CHANGE OF MEMBERS; AMEND |
| 04/10/044 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/044 October 2004 | NEW SECRETARY APPOINTED |
| 04/10/044 October 2004 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS; AMEND |
| 28/02/0428 February 2004 | RETURN MADE UP TO 18/08/03; CHANGE OF MEMBERS |
| 31/07/0331 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 31/07/0331 July 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/12/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/06/0226 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0219 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/0225 March 2002 | NEW SECRETARY APPOINTED |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | SECRETARY RESIGNED |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0127 September 2001 | � NC 1000/100000 16/08/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | REGISTERED OFFICE CHANGED ON 29/09/00 FROM: G OFFICE CHANGED 29/09/00 45-47 CORNHILL LONDON EC3V 3RH |
| 19/07/0019 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: G OFFICE CHANGED 26/10/99 WESTBURY SCHOTNESS 145-157 ST JOHNS STREET LONDON EC1V 4PY |
| 25/10/9925 October 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/10/99 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS |
| 12/04/9912 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 28/01/9928 January 1999 | ADOPT MEM AND ARTS 17/12/98 |
| 25/11/9825 November 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS |
| 13/03/9813 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9715 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/9711 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9710 October 1997 | ALTER MEM AND ARTS 16/09/97 |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 10/10/9710 October 1997 | DIRECTOR RESIGNED |
| 10/10/9710 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/9710 October 1997 | SECRETARY RESIGNED |
| 03/10/973 October 1997 | COMPANY NAME CHANGED SPENSWIFT LIMITED CERTIFICATE ISSUED ON 03/10/97 |
| 18/08/9718 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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