GLOBAL SECURITISATION SERVICES LIMITED
Company number 03514466 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Termination of appointment of Shirley Jane Fleming as a director on 2026-06-11 · 1 page | View document |
| 2 Jun 2026 | First Gazette notice for compulsory strike-off | View document |
| 2 Jun 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-20 with no updates · 3 pages | View document |
| 1 Feb 2025 | Compulsory strike-off action has been discontinued | View document |
| 1 Feb 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Jan 2025 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Nov 2023 | Administrative restoration application · 3 pages | View document |
| 30 Nov 2023 | Micro company accounts made up to 2022-12-31 · 7 pages | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-02-20 with no updates · 2 pages | View document |
| 25 Jul 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 25 Jul 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 9 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 30 Nov 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Nov 2022 | Compulsory strike-off action has been discontinued | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Nov 2022 | Micro company accounts made up to 2021-12-31 · 8 pages | View document |
| 23 Apr 2022 | Confirmation statement made on 2022-02-20 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES | View document |
| 30 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Sep 2017 | PSC'S CHANGE OF PARTICULARS / NAUTILUS HOLDINGS (UK) LTD / 30/09/2017 | View document |
| 3 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY JANE FLEMING / 03/08/2017 | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 Mar 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Mar 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY FLEMING | View document |
| 1 Aug 2014 | SECRETARY APPOINTED MR BRIAN WILLIAM JAMES | View document |
| 10 Mar 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 6 Mar 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 6 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN THOROGOOD | View document |
| 5 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN THOROGOOD | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Mar 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 29 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNSON | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Mar 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID TOWNSON / 01/09/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM JAMES / 24/02/2010 · 2 pages | View document |
| 24 Feb 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Feb 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Feb 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Feb 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Feb 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Mar 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Feb 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | View document |
| 19 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | View document |
| 4 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Apr 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | View document |
| 19 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 2 Mar 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | View document |
| 17 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 16 Aug 1999 | REGISTERED OFFICE CHANGED ON 16/08/99 FROM: DIBB LUTON ALSOP 125 LONDON WALL LONDON EC2Y 5AE | View document |
| 6 Jul 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS | View document |
| 15 Jan 1999 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 | View document |
| 30 Mar 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Mar 1998 | DIRECTOR RESIGNED | View document |
| 30 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1998 | REGISTERED OFFICE CHANGED ON 30/03/98 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ | View document |
| 13 Mar 1998 | COMPANY NAME CHANGED BROOMCO (1495) LIMITED CERTIFICATE ISSUED ON 13/03/98 | View document |
| 20 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |