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GLOBAL DRAW LIMITED

Company number 03565480

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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)
18 Aug 2020 AP01 Appointment of Mr Marco Antonio Herrera as a director on 11 August 2020
02 Jul 2020 AP01 Appointment of Mr Michael Christopher Eklund as a director on 26 June 2020
02 Jul 2020 TM01 Termination of appointment of Michael Alan Quartieri as a director on 26 June 2020
15 Apr 2020 CH01 Director's details changed for Mr Michael Alan Quartieri on 4 April 2020
15 Apr 2020 TM01 Termination of appointment of Phillip Douglas Horne as a director on 4 April 2020
15 Apr 2020 AP01 Appointment of Mr Michael Alan Quartieri as a director on 4 April 2020
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
26 Nov 2019 AD01 Registered office address changed from Fourth Floor, Building 9 Chiswick Park, 566 Chiswick High Road, London W4 5XT England to Fourth Floor, Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT on 26 November 2019
26 Nov 2019 AD01 Registered office address changed from Sg House 1 Dukes Green Avenue Feltham Middlesex TW14 0LR to Fourth Floor, Building 9 Chiswick Park, 566 Chiswick High Road, London W4 5XT on 26 November 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
11 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
07 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
06 Jan 2017 AA Full accounts made up to 31 December 2015
12 Apr 2016 TM01 Termination of appointment of Stephen George Frater as a director on 31 March 2016
01 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
14 Dec 2015 AP01 Appointment of Mr Paul Phillips as a director on 3 December 2015
14 Oct 2015 AA Full accounts made up to 31 December 2014
16 Sep 2015 TM01 Termination of appointment of David Alex Lee Moorcroft as a director on 11 September 2015
25 Jun 2015 TM02 Termination of appointment of John Berard Sarno as a secretary on 19 June 2015
25 Jun 2015 TM01 Termination of appointment of John Berard Sarno as a director on 19 June 2015
18 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
26 Mar 2015 MR04 Satisfaction of charge 3 in full