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GL INVESTMENTS LTD

Company number 05613554

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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 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 4 November 2017 with updates
17 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 4 November 2016 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 4
13 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 4
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
14 May 2014 CH03 Secretary's details changed for Elizabeth Azrak Bamber on 1 April 2014
13 May 2014 CH01 Director's details changed for Mr Simon Peter Bamber on 1 April 2014
12 May 2014 AD01 Registered office address changed from 116 - 134 Bayham Street London London NW1 0BA on 12 May 2014
13 Jan 2014 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 4
04 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Feb 2012 CH03 Secretary's details changed for Elizabeth Azrak Bamber on 16 January 2012
27 Jan 2012 CH01 Director's details changed for Mr Simon Peter Bamber on 16 January 2012
27 Jan 2012 AD01 Registered office address changed from County House Conway Mews 2Nd Floor London W1T 6AA United Kingdom on 27 January 2012
21 Dec 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 4 November 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Jan 2010 AD01 Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 27 January 2010
24 Dec 2009 MG01 Duplicate mortgage certificatecharge no:3