GLOBEOP RISK SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/1431 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 23/04/1423 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/11/131 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES STONE / 02/04/2013 |
| 01/11/131 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN LOUIS PEDONTI / 02/04/2013 |
| 01/11/131 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 01/11/131 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAND AUGUSTIN BOULANGER / 02/04/2013 |
| 04/07/134 July 2013 | STATEMENT BY DIRECTORS |
| 04/07/134 July 2013 | 04/07/13 STATEMENT OF CAPITAL USD 907.50 |
| 04/07/134 July 2013 | REDUCE SHARE PREM A/C AND CAPITAL CONTRIBUTION RESERVE 20/06/2013 |
| 04/07/134 July 2013 | SOLVENCY STATEMENT DATED 20/06/13 |
| 21/05/1321 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM GRAND BUILDINGS 1-3 STRAND LONDON WC2N 5HR |
| 28/01/1328 January 2013 | ALTER ARTICLES 18/12/2012 |
| 25/10/1225 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD TANNENBAUM |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED MR NORMAND AUGUSTIN BOULANGER |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED MR PATRICK JOHN LOUIS PEDONTI |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED MR WILLIAM CHARLES STONE |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR HANS HUFSCHMID |
| 12/04/1212 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/11/112 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/11/111 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ELLIS |
| 22/10/1022 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANS HUFSCHMID / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD LEE TANNENBAUM / 23/02/2010 |
| 24/02/1024 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER ELLIS / 24/02/2010 |
| 04/11/094 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD LEE TANNENBAUM / 13/10/2009 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER ELLIS / 13/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HANS HUFSCHMID / 13/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD LEE TANNENBAUM / 29/10/2009 |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD TANNENBAUM / 05/12/2008 |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS DEEGAN |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR DIDIER MARTINEAU |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR JEROME BARRAQUAND |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED |
| 08/01/088 January 2008 | SECRETARY RESIGNED |
| 07/11/077 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/11/0419 November 2004 | LOCATION OF REGISTER OF MEMBERS |
| 28/10/0428 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0422 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0427 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | SECRETARY RESIGNED |
| 23/03/0423 March 2004 | NEW SECRETARY APPOINTED |
| 23/03/0423 March 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 110 PARK STREET LONDON W1K 6NX |
| 18/10/0318 October 2003 | RETURN MADE UP TO 13/10/03; NO CHANGE OF MEMBERS |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/02/0312 February 2003 | AUDITOR'S RESIGNATION |
| 25/10/0225 October 2002 | RETURN MADE UP TO 24/10/02; CHANGE OF MEMBERS |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/02/0213 February 2002 | NC INC ALREADY ADJUSTED 31/05/01 |
| 13/02/0213 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0222 January 2002 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/015 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/015 February 2001 | ADOPT ARTICLES 29/12/00 |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | SECRETARY RESIGNED |
| 01/11/001 November 2000 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/12/00 |
| 01/11/001 November 2000 | S366A DISP HOLDING AGM 26/10/00 |
| 01/11/001 November 2000 | S386 DIS APP AUDS 26/10/00 |
| 01/11/001 November 2000 | NEW SECRETARY APPOINTED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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