- Company Overview for GLOBAL FINANCIAL HOLDINGS LIMITED (05922087)
- Filing history for GLOBAL FINANCIAL HOLDINGS LIMITED (05922087)
- People for GLOBAL FINANCIAL HOLDINGS LIMITED (05922087)
- More for GLOBAL FINANCIAL HOLDINGS LIMITED (05922087)
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) |
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18 Apr 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
29 Jan 2016 | AP01 | Appointment of Doctor Pasquale Corbisiero as a director on 1 January 2016 | |
12 Oct 2015 | AR01 |
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
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12 Oct 2015 | CH01 | Director's details changed for Mr. John Richard Anderson on 19 December 2011 | |
29 Apr 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
07 Apr 2015 | TM02 | Termination of appointment of Barrie Arthur Robinson as a secretary on 12 January 2015 | |
18 Mar 2015 | AP01 | Appointment of Mr. David Henry Garvagh Tristram as a director on 1 March 2015 | |
27 Feb 2015 | AD01 | Registered office address changed from 22-25 Royal London House 22-25 Finsbury Square London London EC2A 1DX to 71 Hermitage Road Hale Altrincham Cheshire WA15 8BW on 27 February 2015 | |
27 Feb 2015 | TM01 | Termination of appointment of Andrew John Coombs as a director on 25 February 2015 | |
04 Dec 2014 | AR01 |
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-12-04
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04 Dec 2014 | AD01 | Registered office address changed from 22-25 Royal London House 22-25 Finsbury Square London London EC2A 1DX England to 22-25 Royal London House 22-25 Finsbury Square London London EC2A 1DX on 4 December 2014 | |
04 Dec 2014 | AD01 | Registered office address changed from 18B Charles Street London W1J 5DU to 22-25 Royal London House 22-25 Finsbury Square London London EC2A 1DX on 4 December 2014 | |
29 Aug 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
02 Dec 2013 | AR01 |
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-12-02
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11 Apr 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
02 Apr 2013 | RESOLUTIONS |
Resolutions
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28 Sep 2012 | AR01 | Annual return made up to 19 September 2012 with full list of shareholders | |
28 Sep 2012 | CH01 | Director's details changed for Mr. John Richard Anderson on 20 February 2012 | |
28 Sep 2012 | CH03 | Secretary's details changed for Mr Barrie Arthur Robinson on 20 February 2012 | |
04 Jul 2012 | TM01 | Termination of appointment of Anthony Brown as a director | |
04 Jul 2012 | TM01 | Termination of appointment of Frank Flood as a director | |
04 Jul 2012 | TM01 | Termination of appointment of Anthony Brown as a director | |
18 Apr 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
20 Sep 2011 | AR01 | Annual return made up to 19 September 2011 with full list of shareholders | |
16 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 30 July 2011
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