GLOBAL WEALTH ALLOCATION LIMITED

Company number 04847753 ·

Active

96 filings

Date Filing
3 Aug 2026 Confirmation statement made on 2026-07-28 with no updates · 3 pages View document
14 Jul 2026 Termination of appointment of Arthur Goetchius as a director on 2026-06-30 · 1 page View document
13 Jul 2026 Micro company accounts made up to 2025-12-31 · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
8 Aug 2025 Confirmation statement made on 2025-07-28 with no updates · 3 pages View document
15 Apr 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Aug 2024 Confirmation statement made on 2024-07-28 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Dec 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
9 Aug 2023 Confirmation statement made on 2023-07-28 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
24 Nov 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES View document
22 May 2020 PREVSHO FROM 30/06/2020 TO 31/12/2019 View document
22 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
24 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Sep 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
21 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
13 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
10 Oct 2017 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 13/15 CARTERET STREET LONDON SW1H 9DJ ENGLAND View document
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
13 Mar 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View document
8 Sep 2016 PREVEXT FROM 31/12/2015 TO 30/06/2016 View document
26 Aug 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES View document
12 May 2016 DIRECTOR APPOINTED MR VIKRAM JOHN KURIYAN View document
12 May 2016 DIRECTOR APPOINTED MR ARTHUR GOETCHIUS View document
11 May 2016 APPOINTMENT TERMINATED, DIRECTOR DENIS KELLEHER View document
11 May 2016 APPOINTMENT TERMINATED, DIRECTOR ATHANASSIOS MICHAS View document
7 Apr 2016 REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 13/15 CARTERET STREET LONDON SW1H 9DJ ENGLAND View document
7 Apr 2016 REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 180 PICCADILLY LONDON W1J 9HF View document
8 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS View document
13 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
18 Aug 2015 APPOINTMENT TERMINATED, SECRETARY HELMORE SECURITIES LIMITED View document
18 Aug 2015 Annual return made up to 28 July 2015 with full list of shareholders View document
18 Aug 2015 APPOINTMENT TERMINATED, SECRETARY HELMORE SECURITIES LIMITED View document
1 Oct 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELMORE SECURITIES LIMITED / 21/07/2014 View document
1 Oct 2014 Annual return made up to 28 July 2014 with full list of shareholders View document
25 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
16 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
13 Aug 2013 Annual return made up to 28 July 2013 with full list of shareholders View document
9 Aug 2012 Annual return made up to 28 July 2012 with full list of shareholders View document
9 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / ATHANASSIOS MICHAS / 28/07/2012 View document
9 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / DENIS PATRICK KELLEHER / 28/07/2012 View document
17 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
21 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
24 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
16 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / DENIS PATRICK KELLEHER / 29/07/2010 View document
16 Aug 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELMORE SECURITIES LIMITED / 29/07/2010 View document
16 Aug 2011 Annual return made up to 28 July 2011 with full list of shareholders View document
16 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / ATHANASSIOS MICHAS / 29/07/2010 View document
15 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY MORRIS / 29/07/2010 View document
21 Jan 2011 PREVEXT FROM 31/07/2010 TO 31/12/2010 View document
14 Sep 2010 Annual return made up to 28 July 2010 with full list of shareholders View document
13 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY MORRIS / 28/07/2010 View document
13 Sep 2010 REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 212 PICCADILLY LONDON W1J 9HG View document
13 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENIS PATRICK KELLEHER / 28/07/2010 View document
13 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ATHANASSIOS MICHAS / 28/07/2010 View document
30 Mar 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
23 Sep 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS View document
23 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / ATHANASSIOS MICHAS / 01/07/2009 View document
13 Apr 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
4 Dec 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS View document
21 Nov 2008 NC INC ALREADY ADJUSTED 01/11/06 View document
21 Nov 2008 USD NC 1000000/3000000 01/11/2006 View document
9 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
28 Jan 2008 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS View document
21 Aug 2007 SECRETARY RESIGNED View document
21 Aug 2007 NEW SECRETARY APPOINTED View document
21 Jun 2007 DIRECTOR RESIGNED View document
21 Jun 2007 NEW DIRECTOR APPOINTED View document
14 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
10 Oct 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS View document
7 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
16 Mar 2006 NEW DIRECTOR APPOINTED View document
7 Mar 2006 NEW DIRECTOR APPOINTED View document
19 Jan 2006 NC INC ALREADY ADJUSTED 20/10/05 View document
19 Jan 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Jan 2006 US$ NC 0/1000000 20/1 View document
19 Jan 2006 DIV OF SHARES 20/10/05 View document
18 Nov 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS View document
3 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
26 Jul 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS View document
5 Aug 2003 NEW DIRECTOR APPOINTED View document
5 Aug 2003 NEW SECRETARY APPOINTED View document
5 Aug 2003 SECRETARY RESIGNED View document
5 Aug 2003 DIRECTOR RESIGNED View document
28 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document