- Company Overview for GLOBAL REACH PARTNERS LIMITED (04344764)
- Filing history for GLOBAL REACH PARTNERS LIMITED (04344764)
- People for GLOBAL REACH PARTNERS LIMITED (04344764)
- Charges for GLOBAL REACH PARTNERS LIMITED (04344764)
- More for GLOBAL REACH PARTNERS LIMITED (04344764)
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) |
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18 Mar 2017 | MR04 | Satisfaction of charge 3 in full | |
14 Mar 2017 | RESOLUTIONS |
Resolutions
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10 Mar 2017 | MR01 | Registration of charge 043447640010, created on 2 March 2017 | |
03 Feb 2017 | AD01 | Registered office address changed from , 5th Floor 4 Coleman Street, London, EC2R 5AR to Woolgate Exchange 25 Basinghall Street London EC2V 5HA on 3 February 2017 | |
23 Jan 2017 | CS01 | Confirmation statement made on 21 December 2016 with updates | |
20 Jan 2017 | TM01 | Termination of appointment of Jonathan Peter Marriott as a director on 5 January 2017 | |
23 Dec 2016 | AP01 | Appointment of Daniel John Biggs as a director on 18 October 2016 | |
23 Dec 2016 | AP01 | Appointment of Mr Martyn John Hindley as a director on 18 October 2016 | |
01 Nov 2016 | TM01 | Termination of appointment of John David Harper as a director on 11 August 2016 | |
01 Nov 2016 | TM01 | Termination of appointment of Edward Muirhead Fraser as a director on 11 August 2016 | |
18 May 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
23 Mar 2016 | AP01 | Appointment of Mr John David Harper as a director on 10 March 2016 | |
23 Mar 2016 | AP01 | Appointment of Mr Edward Muirhead Fraser as a director on 10 March 2016 | |
22 Mar 2016 | TM01 | Termination of appointment of Stewart Blake as a director on 10 March 2016 | |
22 Mar 2016 | TM01 | Termination of appointment of Stephen Bernard Pollard as a director on 10 March 2016 | |
17 Mar 2016 | AP03 | Appointment of Miss Agnese Ruskule as a secretary on 17 March 2016 | |
09 Feb 2016 | AR01 |
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
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18 Dec 2015 | MR04 | Satisfaction of charge 6 in full | |
29 Jul 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
21 Feb 2015 | AR01 |
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-02-21
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14 Jan 2015 | TM02 | Termination of appointment of Lucy Margaret Allen as a secretary on 31 December 2014 | |
29 Sep 2014 | AAMD | Amended group of companies' accounts made up to 31 December 2013 | |
17 Jun 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
12 Mar 2014 | AP01 | Appointment of Mr Jonathan Peter Marriott as a director | |
17 Jan 2014 | AR01 |
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
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