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GLOBAL LEGALISATION SERVICES LTD.

Company number 04671128

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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)
07 Jul 2016 CH01 Director's details changed for Mr John Adie on 1 July 2016
01 Dec 2015 AD01 Registered office address changed from C/O Asdil Management Limited 3-5 the Studio, 1st Floor Bleeding Heart Yard London EC1N 8SJ England to C/O Asdil Management Limited 3-5 Bleeding Heart Yard the Studio, 1st Floor London EC1N 8SJ on 1 December 2015
13 Nov 2015 AD01 Registered office address changed from 2nd Floor Lloyd's Avenue House 6 Lloyd's Avenue London EC3N 3ES to C/O Asdil Management Limited 3-5 the Studio, 1st Floor Bleeding Heart Yard London EC1N 8SJ on 13 November 2015
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
20 Jun 2014 AD01 Registered office address changed from 1St Floor 6 Lloyd's Avenue London EC3N 3ES United Kingdom on 20 June 2014
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
21 Sep 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jul 2012 AR01 Annual return made up to 23 June 2011 with full list of shareholders
28 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
27 Jun 2011 AD02 Register inspection address has been changed from 4Th Floor, 16 St. Helen's Place London EC3A 6DF United Kingdom
12 Apr 2011 AD01 Registered office address changed from 4Th Floor 16 St Helen's Place Bishopsgate London EC3A 6DF on 12 April 2011
07 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
23 Jun 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
23 Jun 2010 TM02 Termination of appointment of Dir Corporate Services (2009) Limited as a secretary
23 Feb 2010 CH04 Secretary's details changed for B V I Corporate Services on 31 December 2009
23 Feb 2010 AD02 Register inspection address has been changed
10 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Feb 2009 363a Return made up to 19/02/09; full list of members
23 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Apr 2008 363a Return made up to 19/02/08; full list of members