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GLOBAL COMMODITIES HOLDINGS LIMITED

Company number 04007764

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Dec 2024	TM01	Termination of appointment of Martin Rozendaal as a director on 19 December 2024	View PDF Termination of appointment of Martin Rozendaal as a director on 19 December 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	TM01	Termination of appointment of Carlos Sacristan Portela as a director on 30 September 2024	View PDF Termination of appointment of Carlos Sacristan Portela as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	TM01	Termination of appointment of Oliver James Marcucci Martin as a director on 9 August 2024	View PDF Termination of appointment of Oliver James Marcucci Martin as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
31 May 2024	CS01	Confirmation statement made on 3 May 2024 with updates	View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	AP01	Appointment of Mr Richard Paul Balarkas as a director on 2 April 2024	View PDF Appointment of Mr Richard Paul Balarkas as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of Richard Paul Balarkas as a director on 2 March 2024	View PDF Termination of appointment of Richard Paul Balarkas as a director on 2 March 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AP01	Appointment of Mr Richard Paul Balarkas as a director on 2 March 2024	View PDF Appointment of Mr Richard Paul Balarkas as a director on 2 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Mr Shigenori Suzuki as a director on 6 December 2023	View PDF Appointment of Mr Shigenori Suzuki as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	TM01	Termination of appointment of Natsuki Tsukada as a director on 1 October 2023	View PDF Termination of appointment of Natsuki Tsukada as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AD03	Register(s) moved to registered inspection location 30 Coleman Street London EC2R 5AL	View PDF Register(s) moved to registered inspection location 30 Coleman Street London EC2R 5AL - link opens in a new window - 1 page (1 page)
05 Oct 2022	TM01	Termination of appointment of Jeremie Louis as a director on 20 September 2022	View PDF Termination of appointment of Jeremie Louis as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AP01	Appointment of Ms Yuliya Vyacheslavovna Zhdanov as a director on 7 September 2022	View PDF Appointment of Ms Yuliya Vyacheslavovna Zhdanov as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CS01	Confirmation statement made on 9 May 2022 with updates	View PDF Confirmation statement made on 9 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
09 May 2022	AP01	Appointment of Mr Oliver James Marcucci Martin as a director on 9 May 2022	View PDF Appointment of Mr Oliver James Marcucci Martin as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	TM01	Termination of appointment of Mauro Montenero as a director on 31 March 2022	View PDF Termination of appointment of Mauro Montenero as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
24 Mar 2022	TM01	Termination of appointment of Ian Francis North Hall as a director on 23 March 2022	View PDF Termination of appointment of Ian Francis North Hall as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AP01	Appointment of Mr Ruan Van Schalkwyk as a director on 24 July 2021	View PDF Appointment of Mr Ruan Van Schalkwyk as a director on 24 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	CH01	Director's details changed for Mr Davide Giuliani on 10 September 2021	View PDF Director's details changed for Mr Davide Giuliani on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	TM01	Termination of appointment of Karina Sofia Martins Gistelinck as a director on 13 August 2021	View PDF Termination of appointment of Karina Sofia Martins Gistelinck as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	AP03	Appointment of Mr Robert Anthony Jones as a secretary on 16 June 2021	View PDF Appointment of Mr Robert Anthony Jones as a secretary on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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GLOBAL COMMODITIES HOLDINGS LIMITED

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