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GLOBAL STRATEGIC ADVISERS LIMITED

Company number 04296408

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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)
10 Nov 2011 AA01 Current accounting period extended from 31 October 2011 to 31 March 2012
28 Jun 2011 AD01 Registered office address changed from 1 Grosvenor Place London SW1X 7JH on 28 June 2011
24 Jun 2011 AP04 Appointment of Warwick Consultancy Services Limited as a secretary
12 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
27 Apr 2011 TM01 Termination of appointment of Alberto Guidali as a director
19 Apr 2011 AD01 Registered office address changed from 118-119 Piccadilly London W1J 7NW on 19 April 2011
13 Apr 2011 TM02 Termination of appointment of Ls Business Services Limited as a secretary
13 Apr 2011 TM01 Termination of appointment of Nicholas Warshaw as a director
13 Apr 2011 AP01 Appointment of Massimo Bochiccio as a director
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 23 March 2011
  • GBP 3,321,501
30 Mar 2011 SH01 Statement of capital following an allotment of shares on 23 March 2011
  • GBP 1,267,842
21 Mar 2011 AA Full accounts made up to 31 October 2010
21 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
11 Feb 2011 SH01 Statement of capital following an allotment of shares on 3 February 2011
  • GBP 150,000
16 Dec 2010 SH01 Statement of capital following an allotment of shares on 10 December 2010
  • GBP 200,000
18 Oct 2010 SH01 Statement of capital following an allotment of shares on 8 October 2010
  • GBP 268,571
04 Jun 2010 SH01 Statement of capital following an allotment of shares on 9 March 2010
  • GBP 325,000
16 Mar 2010 AA Full accounts made up to 31 October 2009
10 Mar 2010 AP01 Appointment of Alberto Guidali as a director
16 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
11 Feb 2010 SH01 Statement of capital following an allotment of shares on 4 February 2010
  • GBP 150,000
09 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2009 SH01 Statement of capital following an allotment of shares on 10 October 2009
  • GBP 860,088
23 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
07 Oct 2009 CH04 Secretary's details changed for Ls Business Services Limited on 1 October 2009