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GLOBAL REACH PARTNERS LIMITED

Company number 04344764

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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)
18 Mar 2017 MR04 Satisfaction of charge 3 in full
14 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 51,350
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
  • GBP 51,135
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
  • GBP 51,350