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GLOBEOP RISK SERVICES LIMITED

Company number 04097978

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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)
19 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	View PDF Confirmation statement made on 13 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
10 Nov 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-10 USD 907.5	View PDF Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-10 USD 907.5 - link opens in a new window - 5 pages (5 pages)
21 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
31 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-31 USD 907.5	View PDF Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-31 USD 907.5 - link opens in a new window - 5 pages (5 pages)
23 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
01 Nov 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-11-01 USD 907.5	View PDF Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-11-01 USD 907.5 - link opens in a new window - 5 pages (5 pages)
01 Nov 2013	CH01	Director's details changed for Mr William Charles Stone on 2 April 2013	View PDF Director's details changed for Mr William Charles Stone on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	CH01	Director's details changed for Mr Normand Augustin Boulanger on 2 April 2013	View PDF Director's details changed for Mr Normand Augustin Boulanger on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	CH01	Director's details changed for Mr Patrick John Louis Pedonti on 2 April 2013	View PDF Director's details changed for Mr Patrick John Louis Pedonti on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
04 Jul 2013	SH19	Statement of capital on 4 July 2013 USD 907.50	View PDF Statement of capital on 4 July 2013 USD 907.50 - link opens in a new window - 4 pages (4 pages)
04 Jul 2013	CAP-SS	Solvency statement dated 20/06/13	View PDF Solvency statement dated 20/06/13 - link opens in a new window - 1 page (1 page)
04 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c and capital contribution reserve 20/06/2013	View PDF Resolutions RES13 ‐ Reduce share prem a/c and capital contribution reserve 20/06/2013 - link opens in a new window - 2 pages (2 pages)
21 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
10 Apr 2013	AD01	Registered office address changed from Grand Buildings 1-3 Strand London WC2N 5HR on 10 April 2013	View PDF Registered office address changed from Grand Buildings 1-3 Strand London WC2N 5HR on 10 April 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Oct 2012	TM01	Termination of appointment of Ronald Tannenbaum as a director	View PDF Termination of appointment of Ronald Tannenbaum as a director - link opens in a new window - 1 page (1 page)
25 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	View PDF Annual return made up to 13 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Sep 2012	AP01	Appointment of Mr William Charles Stone as a director	View PDF Appointment of Mr William Charles Stone as a director - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	AP01	Appointment of Mr Normand Augustin Boulanger as a director	View PDF Appointment of Mr Normand Augustin Boulanger as a director - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	AP01	Appointment of Mr Patrick John Louis Pedonti as a director	View PDF Appointment of Mr Patrick John Louis Pedonti as a director - link opens in a new window - 3 pages (3 pages)

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