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GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD

Company number 02531397

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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)
01 Mar 2016 AP01 Appointment of Mr Eyal Ofer as a director on 1 March 2016
11 Feb 2016 AP01 Appointment of Mr David Lawrenson as a director on 11 February 2016
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
11 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 150,000
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
19 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 150,000
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
05 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 150,000
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
12 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
12 Sep 2012 CH01 Director's details changed for Jonathan Joseph Ofer on 15 August 2012
27 Apr 2012 TM01 Termination of appointment of Eyal Ofer as a director
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
05 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26TH June 2023 under section 1088 of the Companies Act 2006
30 Aug 2011 AP01 Appointment of Mr John Gordon Page as a director
30 Aug 2011 TM01 Termination of appointment of William Rose as a director
25 Aug 2011 AP01 Appointment of Mr Joshua Lawrence as a director
02 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2011 SH01 Statement of capital following an allotment of shares on 18 July 2011
  • GBP 150,000
06 Jun 2011 AP03 Appointment of Mr John Ronald Gaskell as a secretary
06 Jun 2011 TM02 Termination of appointment of David Lawrenson as a secretary
22 Sep 2010 AA Accounts for a small company made up to 31 December 2009
02 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26TH June 2023 under section 1088 of the Companies Act 2006
02 Sep 2010 CH01 Director's details changed for Eyal Ofer on 15 August 2010
02 Sep 2010 CH01 Director's details changed for Jonathan Joseph Ofer on 15 August 2010