- Company Overview for GLOBAL GROUP UK HOLDINGS LIMITED (04779693)
- Filing history for GLOBAL GROUP UK HOLDINGS LIMITED (04779693)
- People for GLOBAL GROUP UK HOLDINGS LIMITED (04779693)
- Charges for GLOBAL GROUP UK HOLDINGS LIMITED (04779693)
- More for GLOBAL GROUP UK HOLDINGS LIMITED (04779693)
| 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) |
|---|---|---|---|
| 17 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 19 Jul 2013 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 | |
| 17 Jul 2013 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 | |
| 17 Jul 2013 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 | |
| 21 Jun 2013 | AR01 | Annual return made up to 29 May 2013 with full list of shareholders | |
| 24 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 29 Jun 2012 | AR01 | Annual return made up to 29 May 2012 with full list of shareholders | |
| 10 Apr 2012 | TM01 | Termination of appointment of Robert Mollison as a director | |
| 27 Jun 2011 | AR01 | Annual return made up to 29 May 2011 with full list of shareholders | |
| 27 Jun 2011 | AD02 | Register inspection address has been changed from 16 St. John's Lane London EC1M 4AF United Kingdom | |
| 23 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 08 Oct 2010 | AD01 | Registered office address changed from 16 Saint Johns Lane London EC1M 4AF on 8 October 2010 | |
| 01 Jul 2010 | AR01 | Annual return made up to 29 May 2010 with full list of shareholders | |
| 01 Jul 2010 | AD03 | Register(s) moved to registered inspection location | |
| 01 Jul 2010 | CH01 | Director's details changed for Jesper Scheel Edelmann on 1 May 2010 | |
| 01 Jul 2010 | CH01 | Director's details changed for Robert Mollison on 1 May 2010 | |
| 01 Jul 2010 | CH01 | Director's details changed for Neil Thornton on 1 May 2010 | |
| 01 Jul 2010 | AD02 | Register inspection address has been changed | |
| 01 Jul 2010 | CH03 | Secretary's details changed for Neil Thornton on 1 May 2010 | |
| 01 Jul 2010 | CH01 | Director's details changed for Colin George Copland on 1 May 2010 | |
| 18 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 19 Jun 2009 | 363a | Return made up to 29/05/09; full list of members | |
| 22 May 2009 | AA | Full accounts made up to 31 December 2008 | |
| 08 Aug 2008 | 363a | Return made up to 29/05/08; full list of members | |
| 08 May 2008 | AA | Full accounts made up to 31 December 2007 |