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GLOBAL COMMODITIES HOLDINGS LIMITED

Company number 04007764

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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)
16 Jun 2010 CH01 Director's details changed for Eoghan Cunningham on 14 June 2010
23 Apr 2010 TM01 Termination of appointment of Hans Meijer as a director
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 8 March 2010
  • GBP 35,167.02
14 Apr 2010 AA Accounts for a small company made up to 31 December 2009
06 Apr 2010 AD01 Registered office address changed from 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS England on 6 April 2010
01 Apr 2010 AD01 Registered office address changed from Energy House 9 King Street London EC2V 8EA on 1 April 2010
10 Feb 2010 AR01 Annual return made up to 5 June 2009 with full list of shareholders
10 Feb 2010 SH01 Statement of capital following an allotment of shares on 2 March 2009
  • GBP 36,433.726
10 Feb 2010 SH01 Statement of capital following an allotment of shares on 2 March 2009
  • GBP 35,488.810
01 Feb 2010 AA Accounts for a small company made up to 31 December 2008
06 Jan 2010 CH01 Director's details changed for Eoghan Cunningham on 20 November 2009
15 Dec 2009 CH04 Secretary's details changed for Whale Rock Limited on 29 November 2009
29 Oct 2009 AP01 Appointment of Mr Hans Meijer as a director
07 Oct 2009 TM01 Termination of appointment of a director
06 Oct 2009 AP01 Appointment of Mr Paul-Dominique Louis Michel Salvan as a director
26 Jun 2009 363a Return made up to 05/06/09; full list of members
26 Jun 2009 288c Secretary's change of particulars / whale rock LIMITED / 21/08/2008
19 Jun 2009 288b Appointment terminated director gary nagle
07 Apr 2009 288b Appointment terminated director edward sigar
27 Mar 2009 288a Director appointed mr raymond matthew ferguson
06 Mar 2009 88(2) Amending 88(2)
06 Mar 2009 88(2) Amending 88(2)
05 Mar 2009 88(2) Ad 27/02/09\gbp si 1157000@0.001=1157\gbp ic 35072.255/36229.255\
19 Jan 2009 88(2) Ad 30/12/08\gbp si 19835@0.001=19.835\gbp ic 35052.42/35072.255\
08 Dec 2008 288a Director appointed mr masaru igawa