GLOBAL SETTLEMENT NETWORK LIMITED
Company number 04508944 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 14 Oct 2014 | STRUCK OFF AND DISSOLVED | View document |
| 1 Jul 2014 | FIRST GAZETTE | View document |
| 12 Sep 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM · THE MERIDIAN 4 COPTHALL HOUSE · STATION SQUARE · COVENTRY · CV1 2FL · UNITED KINGDOM | View document |
| 13 Aug 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 11 Mar 2013 | SECOND FILING FOR FORM TM01 | View document |
| 27 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID STONE | View document |
| 4 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 15 Oct 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 1 | View document |
| 15 Aug 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 15 Aug 2012 | SAIL ADDRESS CREATED | View document |
| 15 Aug 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 21 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 16 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 16 Mar 2012 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL UNITED KINGDOM | View document |
| 27 Feb 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM C/O ALAN KAY 54 BLENHEIM DRIVE BREDON TEWKESBURY GLOUCESTERSHIRE GL20 7QQ UNITED KINGDOM | View document |
| 3 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Sep 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM RESTDALE HOUSE 32/33 FOREGATE STREET WORCESTER WR1 1EE UNITED KINGDOM · 1 page | View document |
| 26 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN STONE / 01/08/2011 · 2 pages | View document |
| 26 Sep 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 1 Mar 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 4TH FLOOR 5 ST HELEN'S PLACE LONDON EC3A 6AU | View document |
| 28 Feb 2011 | SECRETARY APPOINTED MR ALAN WILLIAM KAY | View document |
| 26 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID HATFIELD | View document |
| 26 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HATFIELD | View document |
| 3 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROY HATFIELD / 10/10/2010 | View document |
| 3 Nov 2010 | Annual return made up to 12 August 2010 with full list of shareholders | View document |
| 3 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY HATFIELD / 10/10/2010 | View document |
| 8 Jun 2010 | DIRECTOR APPOINTED MR DAVID JOHN STONE | View document |
| 7 Jun 2010 | DIRECTOR APPOINTED MR ALAN WILLIAM KAY | View document |
| 16 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN KAY | View document |
| 18 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 · 3 pages | View document |
| 19 Oct 2009 | Annual return made up to 12 August 2009 with full list of shareholders · 5 pages | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 21 Nov 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN KAY / 04/08/2008 | View document |
| 15 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 20 Sep 2007 | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS | View document |
| 19 Jul 2007 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS; AMEND | View document |
| 2 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 Jan 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 29 Sep 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | NC INC ALREADY ADJUSTED 30/05/06 | View document |
| 12 Jul 2006 | � NC 1100/1400 30/05/0 | View document |
| 5 Jul 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 2 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 13 Jan 2006 | COMPANY NAME CHANGED VIRTUAL CORPORATE SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 13/01/06 | View document |
| 28 Nov 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: G OFFICE CHANGED 28/11/05 DIRECT CREDIT EXCHANGE LIMITED 5-7 SAINT HELENS PLACE LONDON EC3A 6AU | View document |
| 23 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 4 Oct 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04 | View document |
| 14 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 10 Nov 2003 | COMPANY NAME CHANGED VCS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 10/11/03 | View document |
| 16 Aug 2003 | REGISTERED OFFICE CHANGED ON 16/08/03 FROM: G OFFICE CHANGED 16/08/03 5-7 ST HELENS PLACE LONDON EC3A 6AU | View document |
| 16 Aug 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | View document |
| 16 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Nov 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: G OFFICE CHANGED 28/11/02 MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | View document |
| 28 Nov 2002 | � NC 100/1100 13/11/0 | View document |
| 28 Nov 2002 | NC INC ALREADY ADJUSTED 13/11/02 | View document |
| 28 Nov 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Nov 2002 | DIRECTOR RESIGNED | View document |
| 28 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2002 | COMPANY NAME CHANGED INTERCEDE 1808 LIMITED CERTIFICATE ISSUED ON 19/11/02 | View document |
| 12 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |