GLOBAL SECURITIES CONSULTING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2416 April 2024 | Final Gazette dissolved via compulsory strike-off |
| 16/04/2416 April 2024 | Final Gazette dissolved via compulsory strike-off |
| 12/03/2412 March 2024 | Compulsory strike-off action has been suspended |
| 12/03/2412 March 2024 | Compulsory strike-off action has been suspended |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 18/10/2318 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/08/2322 August 2023 | Registered office address changed from 25 Farringdon Street London EC4A 4AB England to 6th Floor 25 Farringdon Street London EC4A 4AB on 2023-08-22 |
| 04/01/234 January 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 21/09/2221 September 2022 | Termination of appointment of Daryl Carlough as a director on 2022-09-02 |
| 21/09/2221 September 2022 | Appointment of Kate Peachway as a director on 2022-09-09 |
| 17/02/2217 February 2022 | Appointment of Mr Andrew Keith Morgan as a director on 2022-02-09 |
| 15/02/2215 February 2022 | Termination of appointment of Varghese Thomas as a director on 2021-12-31 |
| 15/02/2215 February 2022 | Appointment of Mr Daryl Carlough as a director on 2022-02-09 |
| 22/11/2122 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 22/06/2122 June 2021 | Termination of appointment of Joseph Ahearn as a director on 2021-05-14 |
| 22/06/2122 June 2021 | Termination of appointment of Jean Pierre Schroeder as a director on 2021-04-30 |
| 22/06/2122 June 2021 | Appointment of Mr Robert Flatley as a director on 2021-05-18 |
| 22/06/2122 June 2021 | Appointment of Mr Varghese Thomas as a director on 2020-07-11 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 27/10/2027 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH AHEARN / 22/10/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 05/07/195 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 29/10/1829 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN PIERRE SCHROEDER / 29/10/2018 |
| 29/10/1829 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH AHEARN / 29/10/2018 |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 25/10/1725 October 2017 | PSC'S CHANGE OF PARTICULARS / TRADE ANALYTICS (UK) LIMITED / 06/04/2016 |
| 25/04/1725 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR JOSEPH AHEARN |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR JEAN PIERRE SCHROEDER |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BUHANNIC |
| 09/05/169 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 18/11/1518 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 26/05/1526 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN GROSS |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GROSS |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JON FATICA |
| 14/11/1414 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/11/1311 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | SECRETARY APPOINTED MR JOHN GROSS |
| 14/05/1314 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED MR JON ANTHONY FATICA |
| 27/11/1227 November 2012 | SECOND FILING WITH MUD 07/11/12 FOR FORM AR01 |
| 19/11/1219 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KAY |
| 24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHIEF FINANCIAL OFFICER JOHN GROSS / 11/07/2012 |
| 07/12/117 December 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 06/12/116 December 2011 | DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER JOHN GROSS |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, SECRETARY ALEKSANDRA BARCZAK-DZIEDZIC |
| 11/11/1011 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MR PHILIPPE BUHANNIC |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, SECRETARY DOROTHY KAY |
| 12/05/1012 May 2010 | PREVEXT FROM 30/11/2009 TO 31/12/2009 |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM 2 STATION ROAD CHERTSEY SURREY KT16 8BE |
| 12/05/1012 May 2010 | SECRETARY APPOINTED MRS ALEKSANDRA ANNA BARCZAK-DZIEDZIC |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DANA CAGGIANO |
| 26/01/1026 January 2010 | Annual return made up to 7 November 2009 with full list of shareholders |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 05/01/095 January 2009 | DIRECTOR APPOINTED MISS DANA CAGGIANO |
| 11/11/0811 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 06/12/076 December 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 01/01/071 January 2007 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/0612 December 2006 | NC INC ALREADY ADJUSTED 06/11/06 |
| 12/12/0612 December 2006 | £ NC 100/1000000 06/1 |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/0120 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | REGISTERED OFFICE CHANGED ON 05/07/99 FROM: UNIT 2 THE FORUM HANWORTH LANE CHERTSEY SURREY KT16 9JX |
| 01/04/991 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | REGISTERED OFFICE CHANGED ON 27/09/95 FROM: UNIT 2 THE FORUM HANWORTH LANE CHERTSEY SURREY KT16 9JX |
| 20/07/9520 July 1995 | REGISTERED OFFICE CHANGED ON 20/07/95 FROM: 26 THE PARK LONDON W5 5NL |
| 18/11/9418 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/947 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/947 November 1994 | CERTIFICATE OF INCORPORATION |
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