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GLOBAL SHARES UK LIMITED

Company number 05714901

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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)
15 Jul 2013 AA Accounts for a small company made up to 31 October 2012
05 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
26 Sep 2012 TM01 Termination of appointment of Andrew Rogers as a director
26 Sep 2012 TM01 Termination of appointment of Maoihosa O'culachain as a director
26 Sep 2012 TM01 Termination of appointment of Carine Schneider as a director
26 Jul 2012 AA Accounts for a small company made up to 31 October 2011
27 Apr 2012 AP01 Appointment of Richard Hayes as a director
22 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
22 Sep 2011 AD01 Registered office address changed from Mayfair House 14-16 Heddon Street London W1B 4DA on 22 September 2011
04 Aug 2011 AA Accounts for a small company made up to 31 October 2010
01 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
04 Oct 2010 AA Accounts for a small company made up to 31 October 2009
22 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
22 Feb 2010 CH01 Director's details changed for Carine Schneider on 2 October 2009
19 Feb 2010 CH01 Director's details changed for Maoihosa Seosamh O'culachain on 2 October 2009
19 Feb 2010 CH01 Director's details changed for Andrew Rogers on 2 October 2009
19 Feb 2010 CH01 Director's details changed for Mr Timothy Edward Houstoun on 1 October 2009
06 Nov 2009 AA Accounts for a small company made up to 30 June 2009
30 Sep 2009 288a Director appointed mr timothy edward houstoun
18 Aug 2009 225 Accounting reference date shortened from 30/06/2010 to 31/10/2009
20 Jul 2009 288a Secretary appointed mr tim houstoun
17 Jul 2009 288b Appointment terminated secretary maoihosa o'culachain
17 Jul 2009 288b Appointment terminated director david forfar
08 Jul 2009 AA Accounts for a small company made up to 30 June 2008
07 Jul 2009 AUD Auditor's resignation