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GLOBAL PARTNERS & ASSOCIATES LIMITED

Company number 05201603

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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)
28 Oct 2014 AA Accounts for a small company made up to 31 March 2014
08 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
06 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 August 2013
01 Sep 2014 SH20 Statement by Directors
01 Sep 2014 SH19 Statement of capital on 1 September 2014
  • GBP 2,600
01 Sep 2014 CAP-SS Solvency Statement dated 06/04/13
01 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Aug 2014 SH10 Particulars of variation of rights attached to shares
30 Aug 2014 SH08 Change of share class name or designation
30 Aug 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2014 AP03 Appointment of Mr Stephen John Brown as a secretary
19 Feb 2014 TM02 Termination of appointment of Mojgan Movassaghi as a secretary
30 Dec 2013 AA Accounts for a small company made up to 31 March 2013
01 Oct 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2,600
  • ANNOTATION Clarification a second filed AR01 was registered on 06/09/2014
01 Oct 2013 TM01 Termination of appointment of Gregory Power as a director
16 May 2013 AA Accounts for a small company made up to 31 August 2012
21 Mar 2013 AA01 Current accounting period shortened from 31 August 2013 to 31 March 2013
22 Nov 2012 AP03 Appointment of Ms Mojgan Movassaghi as a secretary
06 Sep 2012 TM02 Termination of appointment of a secretary
06 Sep 2012 CH03 Secretary's details changed for Ms Kiran Bhagotra on 6 September 2012
06 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
21 Aug 2012 SH01 Statement of capital following an allotment of shares on 11 July 2012
  • GBP 5,200
09 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2012 AA Accounts for a small company made up to 31 August 2011