GLOBAL COMMODITIES HOLDINGS LIMITED

Company number 04007764

Date	Type	Description	View / Download
15 Jun 2015	TM01	Termination of appointment of Tara Goldsworthy as a director on 15 April 2015	(1 page)
19 Mar 2015	AP01	Appointment of Mr Fernandez Hernandez Gustavo as a director on 4 March 2015	(2 pages)
16 Mar 2015	AP01	Appointment of Mr Gareth Ingli Griffiths as a director on 26 February 2015	(2 pages)
14 Jan 2015	AP01	Appointment of Shaun Thomas Verner as a director on 30 December 2014	(2 pages)
09 Jan 2015	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary on 5 January 2015	(2 pages)
08 Jan 2015	AP01	Appointment of Hirofumi Kasa as a director on 17 September 2014	(3 pages)
08 Jan 2015	AP01	Appointment of Paul Venjar Riis-Christensen as a director on 17 September 2014	(3 pages)
08 Jan 2015	TM01	Termination of appointment of Daniel Simon Grunbaum as a director on 30 June 2014	(2 pages)
08 Jan 2015	TM01	Termination of appointment of Masahiro Toki as a director on 17 September 2014	(2 pages)
08 Jan 2015	TM01	Termination of appointment of David Wayne Finch as a director on 31 October 2014	(2 pages)
08 Jan 2015	TM01	Termination of appointment of Victoria Jane Binns as a director on 26 November 2014	(2 pages)
08 Jan 2015	TM01	Termination of appointment of Paul Grainger Townsend as a director on 14 November 2014	(2 pages)
06 Jan 2015	TM02	Termination of appointment of Whale Rock Accounting Limited as a secretary on 5 January 2015	(1 page)
18 Sep 2014	AD02	Register inspection address has been changed from 4Th Floor 15 Basinghall Street London EC2V 5BR to 1St Floor 40 Dukes Place London EC3A 7NH	(1 page)
20 Aug 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
24 Jun 2014	TM01	Termination of appointment of Roy Poyntz as a director	(1 page)
05 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 35,792.55	(22 pages)
22 May 2014	TM01	Termination of appointment of Takashi Kanamura as a director	(1 page)
22 May 2014	AP01	Appointment of Mr Jun Shimamoto as a director	(2 pages)
20 Mar 2014	AP01	Appointment of Mr Paul Thomas Demzik as a director	(2 pages)
20 Mar 2014	AP01	Appointment of Mr Sundeep Roshan Singh as a director	(2 pages)
20 Mar 2014	AP01	Appointment of Mr Mauro Montenero as a director	(2 pages)
19 Mar 2014	AP01	Appointment of Mr Masahiro Toki as a director	(2 pages)
19 Mar 2014	AP01	Appointment of Ms Victoria Jane Binns as a director	(2 pages)
19 Mar 2014	AP01	Appointment of Mr Craig Roy Wiggill as a director	(2 pages)

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