GLOBAL SHARES UK LIMITED

Company number 05714901

Date	Type	Description	View / Download
27 Sep 2021	TM01	Termination of appointment of Richard George Hayes as a director on 23 August 2021	(1 page)
29 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	(3 pages)
04 Nov 2020	AD01	Registered office address changed from 3rd Floor 1 Bengal Court Birchin Lane, London EC3V 9DD England to 1 Poultry London EC2R 8EJ on 4 November 2020	(1 page)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
04 Jun 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	(3 pages)
05 Feb 2020	TM01	Termination of appointment of Ian Richard Murphie as a director on 28 January 2020	(1 page)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
01 Mar 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	(3 pages)
08 Nov 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
23 Mar 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
01 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(5 pages)
05 Oct 2016	AD01	Registered office address changed from Juxon House 100 st. Paul's Churchyard London EC4M 8BU to 3rd Floor 1 Bengal Court Birchin Lane, London EC3V 9DD on 5 October 2016	(1 page)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
29 Aug 2016	CH01	Director's details changed for Mr Ian Richard Murphie on 29 August 2016	(2 pages)
18 Aug 2016	AP01	Appointment of Mr John Meehan as a director on 18 August 2016	(2 pages)
14 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1	(5 pages)
07 Sep 2015	CH01	Director's details changed for Mr Ian Richard Murphie on 7 September 2015	(2 pages)
03 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
01 Jul 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
26 Feb 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1	(5 pages)
26 Feb 2015	AD01	Registered office address changed from 43 Conduit Street 3Rd Floor London W1S 2YJ to Juxon House 100 St. Paul's Churchyard London EC4M 8BU on 26 February 2015	(1 page)
08 Oct 2014	AP01	Appointment of Mr Ian Richard Murphie as a director on 18 September 2014	(2 pages)
01 Aug 2014	AA	Full accounts made up to 31 October 2013	(15 pages)
20 Feb 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 1	(4 pages)