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GLOBAL WEALTH ALLOCATION LIMITED

Company number 04847753

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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)
13 Sep 2010 CH01 Director's details changed for Athanassios Michas on 28 July 2010
13 Sep 2010 CH01 Director's details changed for Denis Patrick Kelleher on 28 July 2010
13 Sep 2010 CH01 Director's details changed for David Roy Morris on 28 July 2010
13 Sep 2010 AD01 Registered office address changed from 212 Piccadilly London W1J 9HG on 13 September 2010
30 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Sep 2009 363a Return made up to 28/07/09; full list of members
23 Sep 2009 288c Director's change of particulars / athanassios michas / 01/07/2009
13 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
04 Dec 2008 363a Return made up to 28/07/08; full list of members
27 Nov 2008 88(2) Ad 30/09/07\gbp si 5184@0.01=51.84\gbp ic 154/205.84\usd si 1000000@1=1000000\usd ic 1880000/2880000\
21 Nov 2008 123 Nc inc already adjusted 01/11/06
21 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2008 AA Total exemption small company accounts made up to 31 July 2007
24 Apr 2008 88(2) Capitals not rolled up
07 Feb 2008 88(2)R Ad 01/05/07--------- £ si 773@.01
28 Jan 2008 363s Return made up to 28/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2007 288b Secretary resigned
21 Aug 2007 288a New secretary appointed
21 Jun 2007 288a New director appointed
21 Jun 2007 288b Director resigned
14 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
10 Oct 2006 363s Return made up to 28/07/06; full list of members
03 Aug 2006 88(2)R Ad 20/10/05--------- £ si 125@.01=1 £ ic 199/200
07 Jun 2006 AA Total exemption full accounts made up to 31 July 2005
17 Mar 2006 88(2)R Ad 20/10/05--------- £ si 9900@.01=99 £ ic 100/199 us$ si 1000000@1=1000000 us$ ic 0/1000000