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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)
16 Nov 2009 AD01 Registered office address changed from , 18 Upper Brook Street, London, W1K 7PU on 16 November 2009
30 Oct 2009 AA Accounts for a small company made up to 31 December 2008
20 Aug 2009 363a Return made up to 15/08/09; full list of members
  • 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
31 Oct 2008 AA Accounts for a small company made up to 31 December 2007
18 Aug 2008 363a Return made up to 15/08/08; full list of members
  • 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
29 Apr 2008 CERTNM Company name changed carlyle M.G. LIMITED\certificate issued on 01/05/08
23 Oct 2007 AA Accounts for a small company made up to 31 December 2006
23 Aug 2007 363a Return made up to 15/08/07; full list of members
  • 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
11 Jul 2007 288c Secretary's particulars changed
06 Nov 2006 AA Accounts for a small company made up to 31 December 2005
28 Sep 2006 288a New director appointed
18 Aug 2006 363a Return made up to 15/08/06; full list of members
  • 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
17 Aug 2005 363a Return made up to 15/08/05; full list of members
  • 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
06 Jul 2005 AA Accounts for a small company made up to 31 December 2004
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
17 Sep 2004 363s Return made up to 15/08/04; full list of members
  • 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
22 Oct 2003 AA Accounts for a small company made up to 31 December 2002
17 Sep 2003 288b Director resigned
17 Sep 2003 288a New director appointed
27 Aug 2003 363s Return made up to 15/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2002 363s Return made up to 15/08/02; full list of members
  • 363(287) ‐ Registered office changed on 06/09/02
  • 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
20 Aug 2002 AA Accounts for a small company made up to 31 December 2001
24 Dec 2001 AA Accounts for a small company made up to 31 December 2000
24 Sep 2001 363s Return made up to 15/08/01; full list of members
  • 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
12 Jun 2001 288b Director resigned