- Company Overview for GLOBAL DRAW LIMITED (03565480)
- Filing history for GLOBAL DRAW LIMITED (03565480)
- People for GLOBAL DRAW LIMITED (03565480)
- Charges for GLOBAL DRAW LIMITED (03565480)
- More for GLOBAL DRAW LIMITED (03565480)
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) |
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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
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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
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26 Mar 2015 | MR04 | Satisfaction of charge 3 in full |