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GLOBAL FINANCIAL HOLDINGS LIMITED

Company number 05922087

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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)
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
  • GBP 10,000,000
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
  • GBP 10,000,000
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
  • GBP 10,000,000
11 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
02 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 04/10/2012
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
  • GBP 5,100,000