GLOBAL WORLD-CHECK

Company number 06091589

Date	Type	Description	View / Download
22 Jun 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
22 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(5 pages)
05 Jan 2017	AP01	Appointment of Mr Peter Thorn as a director on 8 December 2016	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Cassandra Becker-Smith as a director on 8 December 2016	(1 page)
19 Dec 2016	AD01	Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016	(1 page)
16 Dec 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
12 Dec 2016	AD01	Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG United Kingdom to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016	(1 page)
02 May 2016	TM02	Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016	(1 page)
02 Mar 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 15,517,780	(5 pages)
10 Nov 2015	AP01	Appointment of Cassandra Becker-Smith as a director on 23 October 2015	(2 pages)
10 Nov 2015	TM01	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
25 Jun 2015	CH01	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015	(2 pages)
05 May 2015	CH03	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015	(1 page)
10 Apr 2015	AD01	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 10 April 2015	(1 page)
10 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 15,517,780	(6 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
13 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 15,517,780	(6 pages)
15 Oct 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
14 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(6 pages)
11 Feb 2013	TM01	Termination of appointment of Haydar Shawkat as a director	(1 page)
12 Dec 2012	AP01	Appointment of Helen Elizabeth Campbell as a director	(2 pages)
25 Sep 2012	AP03	Appointment of Ms Susan Louise Jenner as a secretary	(2 pages)
25 Sep 2012	TM02	Termination of appointment of Jonathan Beak as a secretary	(1 page)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	(31 pages)

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