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GLOBE NOMINEES LIMITED

Company number 03911777

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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)
10 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
04 Jul 2016 AA Full accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
01 Jun 2016 AP01 Appointment of Mr David Ruthven Mudie as a director on 24 May 2016
23 Mar 2016 AP01 Appointment of Hemal Sanghrajka as a director on 23 March 2016
14 Jan 2016 TM01 Termination of appointment of Mark Francis Beastall as a director on 13 January 2016
13 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
02 Jul 2015 AA Full accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
31 Dec 2014 TM01 Termination of appointment of Graham Rusling as a director on 24 December 2014
26 Jun 2014 AA Full accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
31 Dec 2013 AP01 Appointment of Graham Rusling as a director
13 Dec 2013 AP01 Appointment of Mark Francis Beastall as a director
05 Dec 2013 TM01 Termination of appointment of Stuart Knuckey as a director
05 Dec 2013 TM01 Termination of appointment of Alexander Brebbia as a director
04 Oct 2013 AP01 Appointment of Alan Robert Douglas as a director
12 Jul 2013 TM01 Termination of appointment of Jeremy Alexander Morgan as a director
01 Jul 2013 AA Full accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
06 Jul 2012 AA Full accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
14 Apr 2011 AA Full accounts made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
03 Sep 2010 AP01 Appointment of Alexander Carlos Brebbia as a director