- Company Overview for GLOBAL SHARES UK LIMITED (05714901)
- Filing history for GLOBAL SHARES UK LIMITED (05714901)
- People for GLOBAL SHARES UK LIMITED (05714901)
- More for GLOBAL SHARES UK LIMITED (05714901)
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 |