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GLOBE INVESTMENTS (U.K.) LIMITED

Company number 02014385

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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)
14 Mar 2016 CAP-SS Solvency Statement dated 29/02/16
14 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
29 Jun 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,315,000
22 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
30 Jun 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,315,000
06 Feb 2014 AP03 Appointment of Miss Claire Thornton as a secretary
06 Feb 2014 AP01 Appointment of Ms Claire Thornton as a director
06 Feb 2014 TM01 Termination of appointment of Gavin Bateman as a director
06 Feb 2014 TM02 Termination of appointment of Gavin Bateman as a secretary
17 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
03 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
25 Apr 2013 AA03 Resignation of an auditor
28 Dec 2012 AA Full accounts made up to 31 March 2012
19 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
07 Mar 2012 AD01 Registered office address changed from Ventana House Ground Floor Concourse Way Sheaf Street Sheffield South Yorkshire S1 2BJ England on 7 March 2012
07 Dec 2011 AA Full accounts made up to 31 March 2011
17 Aug 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
24 Jun 2011 TM01 Termination of appointment of Michael Hensman as a director
20 Jun 2011 AD01 Registered office address changed from Hussar Court Hillsborough Barracks Sheffield South Yorkshire S6 2GZ on 20 June 2011
06 Jun 2011 AP01 Appointment of Mr Gavin Michael Howard Bateman as a director
18 Jan 2011 AA Full accounts made up to 31 March 2010
18 Aug 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
05 Feb 2010 AA Full accounts made up to 31 March 2009
12 Jan 2010 TM01 Termination of appointment of George Bruce as a director