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GLOBAL INVESTMENT STRATEGY UK LIMITED

Company number 04576299

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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)
26 Jun 2018 AD01 Registered office address changed from Brook Point 1412 High Road London N20 9BH to 2nd Floor, Solar House 915 High Road London N12 8QJ on 26 June 2018
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
10 Jan 2018 MR04 Satisfaction of charge 045762990004 in full
06 Sep 2017 AUD Auditor's resignation
21 Jul 2017 AA Full accounts made up to 31 March 2017
26 May 2017 TM01 Termination of appointment of John Andrew Allan as a director on 26 May 2017
13 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
18 Jul 2016 AA Full accounts made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2,612,609
08 Mar 2016 AP03 Appointment of Mr Nilesh Kumar Jagatia as a secretary on 1 December 2015
19 Nov 2015 AP01 Appointment of Mr John Andrew Allan as a director on 21 August 2015
16 Jul 2015 AA Full accounts made up to 31 March 2015
22 May 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
13 Apr 2015 AP01 Appointment of Mr Nilesh Jagatia as a director on 8 April 2015
01 Apr 2015 AP01 Appointment of Miss Samantha Esqulant as a director on 19 March 2015
31 Mar 2015 SH06 Cancellation of shares. Statement of capital on 16 March 2015
  • GBP 2,612,609
27 Feb 2015 MR04 Satisfaction of charge 3 in full
22 Feb 2015 TM01 Termination of appointment of Jubeenh Nazhat as a director on 2 February 2015
26 Nov 2014 CH01 Director's details changed for Miss Jubeenh Nazhat on 14 August 2014
26 Nov 2014 CH01 Director's details changed for Mr John William Gunn on 24 November 2014
26 Nov 2014 MR04 Satisfaction of charge 2 in full
26 Nov 2014 MR04 Satisfaction of charge 1 in full
12 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 February 2014
17 Oct 2014 AA Full accounts made up to 31 March 2014
17 Oct 2014 MR01 Registration of charge 045762990004, created on 1 October 2014