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GLOBE PROPERTY FINANCE LIMITED

Company number 05300957

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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)
10 Jan 2014	AD01	Registered office address changed from C/O Jeffreys Henry, Finsgate 5-7 Cranwood Street London EC1V 9EE on 10 January 2014	View PDF Registered office address changed from C/O Jeffreys Henry, Finsgate 5-7 Cranwood Street London EC1V 9EE on 10 January 2014 - link opens in a new window - 1 page (1 page)
09 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 300	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 300 - link opens in a new window - 8 pages (8 pages)
09 Dec 2013	CH01	Director's details changed for Christer Rosen on 9 December 2013	View PDF Director's details changed for Christer Rosen on 9 December 2013 - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	CH01	Director's details changed for Antonio De Fortuny on 9 December 2013	View PDF Director's details changed for Antonio De Fortuny on 9 December 2013 - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	CH04	Secretary's details changed for International Registrars Limited on 9 December 2013	View PDF Secretary's details changed for International Registrars Limited on 9 December 2013 - link opens in a new window - 1 page (1 page)
26 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 6 pages (6 pages)
24 Jan 2013	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Dec 2012	AA	Accounts for a small company made up to 29 February 2012	View PDF Accounts for a small company made up to 29 February 2012 - link opens in a new window - 5 pages (5 pages)
12 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Oct 2011	AA	Full accounts made up to 28 February 2011	View PDF Full accounts made up to 28 February 2011 - link opens in a new window - 12 pages (12 pages)
21 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Aug 2010	AA	Full accounts made up to 28 February 2010	View PDF Full accounts made up to 28 February 2010 - link opens in a new window - 16 pages (16 pages)
15 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Oct 2009	AA	Full accounts made up to 28 February 2009	View PDF Full accounts made up to 28 February 2009 - link opens in a new window - 13 pages (13 pages)
29 Dec 2008	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
12 Jun 2008	288c	Director's change of particulars / nigel alexander / 12/06/2008	View PDF Director's change of particulars / nigel alexander / 12/06/2008 - link opens in a new window - 1 page (1 page)
06 Jun 2008	AA	Full accounts made up to 29 February 2008	View PDF Full accounts made up to 29 February 2008 - link opens in a new window - 14 pages (14 pages)
29 May 2008	288a	Director appointed nigel michael alexander	View PDF Director appointed nigel michael alexander - link opens in a new window - 1 page (1 page)
14 May 2008	288a	Secretary appointed international registrars LIMITED	View PDF Secretary appointed international registrars LIMITED - link opens in a new window - 1 page (1 page)
14 May 2008	288b	Appointment terminated director lawrence brown	View PDF Appointment terminated director lawrence brown - link opens in a new window - 1 page (1 page)
14 May 2008	288b	Appointment terminated secretary lawrence brown	View PDF Appointment terminated secretary lawrence brown - link opens in a new window - 1 page (1 page)
11 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
03 Dec 2007	363a	Return made up to 30/11/07; full list of members	View PDF Return made up to 30/11/07; full list of members - link opens in a new window - 4 pages (4 pages)
20 Jul 2007	AA	Full accounts made up to 28 February 2007	View PDF Full accounts made up to 28 February 2007 - link opens in a new window - 13 pages (13 pages)
05 Dec 2006	363a	Return made up to 30/11/06; full list of members	View PDF Return made up to 30/11/06; full list of members - link opens in a new window - 4 pages (4 pages)

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