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GLOBAL MARITIME HOLDINGS LTD

Company number 01784653

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2019 AD01 Registered office address changed from 43 Worship Street First Floor Worship Street London EC2A 2DX England to 17 Bevis Marks 2nd Floor 17 Bevis Marks London EC3A 7LN on 17 October 2019
04 Oct 2019 AA Full accounts made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
08 Oct 2018 AA Full accounts made up to 31 December 2017
21 Jun 2018 AD01 Registered office address changed from First Floor 26 Finsbury Square London EC2A 1DS to 43 Worship Street First Floor Worship Street London EC2A 2DX on 21 June 2018
03 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
02 Apr 2018 PSC01 Notification of Graham Ormsby as a person with significant control on 14 October 2017
02 Apr 2018 PSC07 Cessation of Peter John Yearsley as a person with significant control on 15 June 2017
27 Nov 2017 AA Full accounts made up to 31 December 2016
26 Oct 2017 TM01 Termination of appointment of Neil Scott Walker as a director on 14 October 2017
26 Oct 2017 TM02 Termination of appointment of Neil Scott Walker as a secretary on 14 October 2017
26 Oct 2017 AP03 Appointment of Mr Graham Edward Ormsby as a secretary on 14 October 2017
19 Oct 2017 AP01 Appointment of Mr Graham Edward Ormsby as a director on 14 October 2017
07 Sep 2017 MR01 Registration of charge 017846530006, created on 29 August 2017
07 Sep 2017 MR01 Registration of charge 017846530007, created on 29 August 2017
07 Sep 2017 MR01 Registration of charge 017846530008, created on 29 August 2017
07 Sep 2017 MR01 Registration of charge 017846530009, created on 29 August 2017
21 Aug 2017 TM01 Termination of appointment of David Sutton as a director on 9 August 2017
21 Aug 2017 AP01 Appointment of Egil Kvannli as a director on 9 August 2017
09 Aug 2017 MR01 Registration of charge 017846530005, created on 25 July 2017
22 Jun 2017 AD01 Registered office address changed from Saddlers House 44 Gutter Lane Cheapside London Greater London EC2V 6BR to First Floor 26 Finsbury Square London EC2A 1DS on 22 June 2017
22 Jun 2017 AP01 Appointment of Neil Scott Walker as a director on 15 June 2017
22 Jun 2017 AP03 Appointment of Neil Scott Walker as a secretary on 15 June 2017
22 Jun 2017 TM01 Termination of appointment of Peter John Yearsley as a director on 15 June 2017
22 Jun 2017 TM02 Termination of appointment of Peter John Yearsley as a secretary on 15 June 2017