GL SETTLE LIMITED

Company number 02396127

Date	Type	Description	View / Download
15 Dec 2016	AP01	Appointment of Ann Maria Vasileff as a director on 2 December 2016	(3 pages)
05 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(6 pages)
04 Oct 2016	TM01	Termination of appointment of Jason Lydell Couturier as a director on 3 October 2016	(1 page)
01 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
09 Mar 2016	AP01	Appointment of Marc Mayo as a director on 1 March 2016	(3 pages)
22 Jan 2016	TM01	Termination of appointment of Dean Barry Gluyas as a director on 15 January 2016	(1 page)
15 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 7,000,150	(6 pages)
15 Dec 2015	CH01	Director's details changed for Martin Robert Boyd on 1 December 2015	(2 pages)
15 Dec 2015	CH01	Director's details changed for Dean Barry Gluyas on 1 December 2015	(2 pages)
15 Dec 2015	CH03	Secretary's details changed for Howard Wallis on 1 December 2015	(1 page)
12 Dec 2015	AP01	Appointment of Jason Lydell Couturier as a director on 30 November 2015	(3 pages)
03 Dec 2015	TM01	Termination of appointment of Henry Morton Miller Jr as a director on 30 November 2015	(1 page)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
02 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 7,000,150	(6 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
09 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 7,000,150	(6 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
31 Jan 2013	TM01	Termination of appointment of Clive Pedder as a director	(1 page)
06 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(7 pages)
05 Dec 2012	CH01	Director's details changed for Henry Morton Miller Jr on 1 December 2012	(2 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
02 Jul 2012	TM01	Termination of appointment of Anselm Fonseca as a director	(1 page)
12 Apr 2012	AP01	Appointment of Henry Morton Miller Jr as a director	(3 pages)
05 Apr 2012	TM01	Termination of appointment of Richard Obetz as a director	(1 page)
14 Dec 2011	AP01	Appointment of Martin Robert Boyd as a director	(3 pages)

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