GLOBAL HOLDINGS S.A. LIMITED

Company number 00833035

Date	Type	Description	View / Download
07 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(82 pages)
07 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(2 pages)
03 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
04 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
25 May 2019	TM01	Termination of appointment of Alexandre Charles Edouard Bauche as a director on 24 May 2019	(1 page)
08 Apr 2019	AA	Full accounts made up to 30 September 2018	(17 pages)
07 Jun 2018	TM01	Termination of appointment of Jascha Bob Raadtgever as a director on 7 June 2018	(1 page)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(4 pages)
27 Mar 2018	AA	Full accounts made up to 30 September 2017	(18 pages)
10 Jul 2017	PSC07	Cessation of Ruleastral Limited as a person with significant control on 3 July 2017	(1 page)
10 Jul 2017	PSC02	Notification of Agman Holdings Limited as a person with significant control on 3 July 2017	(1 page)
01 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
04 May 2017	AA	Full accounts made up to 30 September 2016	(17 pages)
08 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 10,000	(5 pages)
23 May 2016	TM01	Termination of appointment of Jonathan Laurence Hugh as a director on 23 May 2016	(1 page)
16 May 2016	CH01	Director's details changed for Mr Jonathan Laurence Hugh on 26 February 2016	(2 pages)
08 Apr 2016	AA	Full accounts made up to 30 September 2015	(17 pages)
01 Dec 2015	AD01	Registered office address changed from C/O Company Secretariat 7th Floor Cottons Centre Hays Lane London SE1 2QE to 3 London Bridge Street London SE1 9SG on 1 December 2015	(1 page)
05 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 10,000	(6 pages)
13 Apr 2015	AA	Full accounts made up to 30 September 2014	(17 pages)
03 Feb 2015	CH01	Director's details changed for Mr Alexandre Charles Edouard Bauche on 3 February 2015	(2 pages)
03 Feb 2015	CH01	Director's details changed for Mr Alexanbre Charles Edouard Bauche on 3 February 2015	(2 pages)
12 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
12 Dec 2014	CC04	Statement of company's objects	(1 page)
11 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(5 pages)