GHS GLOBAL RELOCATION U.K. LIMITED

Company number 03931283

Date	Type	Description	View / Download
31 Jul 2020	CC04	Statement of company's objects	(2 pages)
17 Jul 2020	SH01	Statement of capital following an allotment of shares on 26 June 2020 GBP 65,765,486	(3 pages)
25 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with updates	(4 pages)
21 Nov 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
17 Oct 2019	AP01	Appointment of Traci Morris as a director on 15 October 2019	(2 pages)
05 Aug 2019	PSC02	Notification of Relo Group, Inc. as a person with significant control on 27 June 2019	(2 pages)
05 Aug 2019	PSC07	Cessation of Brookfield Asset Management Inc. as a person with significant control on 27 June 2019	(1 page)
25 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
03 May 2018	AP01	Appointment of Mrs Hannah Christine Richardson as a director on 3 May 2018	(2 pages)
03 May 2018	TM01	Termination of appointment of Joanna Wakeham as a director on 30 April 2018	(1 page)
26 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	(3 pages)
12 Feb 2018	AD01	Registered office address changed from One Finsbury Market London EC2A 2BN to 20 Canada Square 6th Floor London E14 5NN on 12 February 2018	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
06 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(6 pages)
02 Dec 2016	AP01	Appointment of Mr Richard David Ballot as a director on 15 September 2016	(2 pages)
01 Dec 2016	AP03	Appointment of Mr Richard David Ballot as a secretary on 15 September 2016	(2 pages)
01 Dec 2016	TM02	Termination of appointment of Thomas a Hogan as a secretary on 15 September 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of James Lane Tuckey as a director on 15 September 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Thomas a Hogan as a director on 15 September 2016	(1 page)
01 Dec 2016	AP01	Appointment of Joanna Wakeham as a director on 15 September 2016	(2 pages)
07 Nov 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
18 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 831,110	(8 pages)
06 Nov 2015	TM01	Termination of appointment of Hiten Pravin Pandya as a director on 22 October 2015	(1 page)
06 Nov 2015	AP01	Appointment of Mr Kent Taylor Williams as a director on 22 October 2015	(2 pages)