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GLOBELINK INTERNATIONAL TRAVEL INSURANCE CONSULTANTS LIMITED

Company number 03276291

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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)
08 Aug 2016 AP01 Appointment of Mrs Christina Sharp as a director on 26 May 2016
04 Jul 2016 AD01 Registered office address changed from 84 Cannon Street Little Downham Cambridgeshire CB6 2SS to 48 Great North Road Welwyn Hertfordshire AL6 0PX on 4 July 2016
01 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
27 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 5,000
16 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
29 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 5,000
29 Jul 2014 AP01 Appointment of Mr Alexander Dario Sharp as a director on 28 November 2013
16 Jun 2014 TM02 Termination of appointment of Brenda Anderson as a secretary
09 Aug 2013 AR01 Annual return made up to 11 November 2012 with full list of shareholders
  • ANNOTATION The form replaces the AR01 registered on 14/11/2012 as it was not properly delivered
09 Aug 2013 AR01 Annual return made up to 11 November 2011 with full list of shareholders
  • ANNOTATION The form replaces the AR01 registered on 15/11/2011 as it was not properly delivered
07 Aug 2013 SH06 Cancellation of shares. Statement of capital on 7 August 2013
  • GBP 5,000
26 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
08 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
14 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 09/08/2013
03 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
15 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 09/08/2013
23 Aug 2011 SH03 Purchase of own shares.
17 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
09 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
21 Dec 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
07 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
11 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for David Victor Deverson on 11 November 2009
08 Dec 2008 88(2) Capitals not rolled up
08 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008