GLOBE PROPERTY FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/237 February 2023 | Final Gazette dissolved via compulsory strike-off |
| 07/02/237 February 2023 | Final Gazette dissolved via compulsory strike-off |
| 11/11/2111 November 2021 | Registered office address changed from International Registrars Limited Finsgate 5-7 Cranwood Street London EC1V 9EE to Finsgate 5-7 Cranwood Street London EC1V 9EE on 2021-11-11 |
| 27/04/1927 April 2019 | DISS40 (DISS40(SOAD)) |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 19/02/1919 February 2019 | FIRST GAZETTE |
| 27/11/1827 November 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM 58 ACACIA ROAD LONDON NW8 6AG |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIO ASTONE |
| 16/11/1816 November 2018 | CESSATION OF FINANCE AND CREDIT CORPORATION LIMITED AS A PSC |
| 23/10/1823 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/12/1728 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | PREVSHO FROM 28/02/2017 TO 27/02/2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RONALD NATAS |
| 03/06/163 June 2016 | DIRECTOR APPOINTED ELIO ASTONE |
| 10/02/1610 February 2016 | Annual return made up to 30 November 2015 with full list of shareholders |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ALEXANDER |
| 26/11/1526 November 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 19/12/1419 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 04/12/144 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 10/01/1410 January 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM C/O JEFFREYS HENRY, FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 09/12/139 December 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERNATIONAL REGISTRARS LIMITED / 09/12/2013 |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTER ROSEN / 09/12/2013 |
| 09/12/139 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO DE FORTUNY / 09/12/2013 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 24/01/1324 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 06/12/126 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 12/12/1112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 24/10/1124 October 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 21/12/1021 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 24/08/1024 August 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 15/12/0915 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ALEXANDER / 12/06/2008 |
| 06/06/086 June 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED NIGEL MICHAEL ALEXANDER |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR LAWRENCE BROWN |
| 14/05/0814 May 2008 | SECRETARY APPOINTED INTERNATIONAL REGISTRARS LIMITED |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED SECRETARY LAWRENCE BROWN |
| 11/04/0811 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 03/12/073 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 05/12/065 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/059 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0511 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0514 March 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 28/02/06 |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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