GLOCOS HOLDINGS LIMITED

Company number 00474932

Date	Type	Description	View / Download
13 Apr 2016	AA	Total exemption full accounts made up to 30 September 2015	(7 pages)
25 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000	(3 pages)
14 Oct 2015	TM01	Termination of appointment of Henry Peter John Karsten as a director on 8 October 2015	(1 page)
14 Oct 2015	AP01	Appointment of Mrs Maria Montserrat Alvarez Laiz as a director on 8 October 2015	(2 pages)
16 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(7 pages)
12 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 1,000	(3 pages)
12 Jan 2015	AD02	Register inspection address has been changed from Helmores 35/37 Grosvenor Gardens London SW1W 0BY England to 13/15 Carteret Street London SW1H 9DJ	(1 page)
28 Jul 2014	AD01	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014	(1 page)
15 Jul 2014	AD01	Registered office address changed from Helmores 35/37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 15 July 2014	(1 page)
06 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(7 pages)
13 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-13 GBP 1,000	(3 pages)
17 Dec 2013	TM01	Termination of appointment of Julia Siegler as a director	(1 page)
17 Dec 2013	TM01	Termination of appointment of Maria Alvarez Laiz as a director	(1 page)
17 Dec 2013	AP01	Appointment of Mr Henry Peter John Karsten as a director	(2 pages)
11 Jul 2013	TM01	Termination of appointment of Henry Karsten as a director	(1 page)
11 Jul 2013	AP01	Appointment of Mrs Maria Montserrat Alvarez Laiz as a director	(2 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(7 pages)
06 Mar 2013	TM02	Termination of appointment of Julia Siegler as a secretary	(1 page)
26 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
26 Feb 2013	CH01	Director's details changed for Julia Seigler on 31 December 2012	(2 pages)
26 Feb 2013	CH03	Secretary's details changed for Julia Seigler on 31 December 2012	(1 page)
17 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(7 pages)
15 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
23 Mar 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(7 pages)
23 Mar 2011	AD03	Register(s) moved to registered inspection location	(1 page)

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