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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)
08 Jan 2008 288a New secretary appointed
07 Nov 2007 363a Return made up to 13/10/07; full list of members
29 Aug 2007 AA Full accounts made up to 31 December 2006
14 Nov 2006 363a Return made up to 13/10/06; full list of members
23 Aug 2006 AA Full accounts made up to 31 December 2005
28 Oct 2005 363a Return made up to 13/10/05; full list of members
26 May 2005 AA Full accounts made up to 31 December 2004
19 Nov 2004 353 Location of register of members
28 Oct 2004 363a Return made up to 13/10/04; full list of members
20 Oct 2004 353 Location of register of members
22 Sep 2004 395 Particulars of mortgage/charge
27 Jul 2004 288c Director's particulars changed
27 Jul 2004 288c Director's particulars changed
14 Apr 2004 AA Full accounts made up to 31 December 2003
23 Mar 2004 287 Registered office changed on 23/03/04 from: 110 park street london W1K 6NX
23 Mar 2004 288b Secretary resigned
23 Mar 2004 288a New secretary appointed
18 Oct 2003 363s Return made up to 13/10/03; no change of members
30 Jun 2003 AA Full accounts made up to 31 December 2002
12 Feb 2003 AUD Auditor's resignation
25 Oct 2002 363s Return made up to 24/10/02; change of members
24 Jun 2002 AA Full accounts made up to 31 December 2001
13 Feb 2002 123 Nc inc already adjusted 31/05/01
13 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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13 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association