GL SETTLE LIMITED

Company number 02396127

Date	Type	Description	View / Download
14 Dec 2011	AP01	Appointment of Anselm Joseph Paul Fonseca as a director	(3 pages)
12 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(6 pages)
12 Dec 2011	CH01	Director's details changed for Clive Thomas Pedder on 1 December 2011	(2 pages)
12 Dec 2011	CH01	Director's details changed for Richard James Obetz on 1 December 2011	(2 pages)
09 Dec 2011	CH01	Director's details changed for Dean Barry Gluyas on 1 December 2011	(2 pages)
19 Aug 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
17 May 2011	AP01	Appointment of Richard James Obetz as a director	(3 pages)
17 May 2011	AP01	Appointment of Dean Barry Gluyas as a director	(3 pages)
27 Apr 2011	TM01	Termination of appointment of Pierre Gatignol as a director	(1 page)
31 Jan 2011	TM01	Termination of appointment of Eric Erickson as a director	(1 page)
22 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(6 pages)
08 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
08 Oct 2010	AP01	Appointment of Eric George Erickson as a director	(3 pages)
08 Oct 2010	AP03	Appointment of Howard Wallis as a secretary	(3 pages)
29 Sep 2010	TM02	Termination of appointment of Smahil Hellal as a secretary	(1 page)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
16 Sep 2010	TM01	Termination of appointment of Yassine Brahim as a director	(1 page)
18 Jan 2010	AR01	Annual return made up to 28 December 2009 with full list of shareholders	(5 pages)
18 Jan 2010	CH01	Director's details changed for Clive Thomas Pedder on 1 October 2009	(2 pages)
18 Jan 2010	CH01	Director's details changed for Pierre Gatignol on 1 October 2009	(2 pages)
18 Jan 2010	CH01	Director's details changed for Yassine Brahim on 1 October 2009	(2 pages)
18 Jan 2010	CH03	Secretary's details changed for Smahil Hellal on 1 October 2009	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
26 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
26 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)

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