GLOBAL CERTIFICATION FORUM (GCF) LIMITED
Company number 06594830
- Company Overview for GLOBAL CERTIFICATION FORUM (GCF) LIMITED (06594830)
- Filing history for GLOBAL CERTIFICATION FORUM (GCF) LIMITED (06594830)
- People for GLOBAL CERTIFICATION FORUM (GCF) LIMITED (06594830)
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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) |
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13 Feb 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
19 Oct 2022 | AD01 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 19 October 2022 | |
18 May 2022 | CS01 | Confirmation statement made on 17 May 2022 with no updates | |
02 Mar 2022 | MA | Memorandum and Articles of Association | |
02 Mar 2022 | RESOLUTIONS |
Resolutions
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23 Feb 2022 | TM01 | Termination of appointment of Krishna Iyer as a director on 26 January 2022 | |
23 Feb 2022 | TM01 | Termination of appointment of Balaji Raghavachari as a director on 26 January 2022 | |
23 Feb 2022 | TM01 | Termination of appointment of Amelia Pang Carta as a director on 26 January 2022 | |
23 Feb 2022 | AP01 | Appointment of Mr Michael Patrick Ruffini as a director on 26 January 2022 | |
23 Feb 2022 | AP01 | Appointment of Mr Camillo Carlini as a director on 26 January 2022 | |
01 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
22 Sep 2021 | TM01 | Termination of appointment of Thami El Idrissi Boutaher as a director on 30 June 2021 | |
28 May 2021 | CS01 | Confirmation statement made on 17 May 2021 with no updates | |
19 May 2021 | CH01 | Director's details changed for Mr Denis Chabot on 11 May 2021 | |
19 May 2021 | AP01 | Appointment of Mr Abdul Rasheed Mohammed as a director on 21 January 2021 | |
19 May 2021 | AP01 | Appointment of Ms Esther Arellano Villanueva as a director on 12 January 2021 | |
19 May 2021 | AP01 | Appointment of Mr Douglas Lyall Roberts as a director on 21 January 2021 | |
19 May 2021 | AP01 | Appointment of Ms Kong Luting as a director on 12 January 2021 | |
25 Jan 2021 | RESOLUTIONS |
Resolutions
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|
25 Jan 2021 | MA | Memorandum and Articles of Association | |
19 Jan 2021 | TM01 | Termination of appointment of Nicholas John Baustert Jr as a director on 31 December 2020 | |
18 Jan 2021 | TM01 | Termination of appointment of Shuai Ma as a director on 31 December 2020 | |
18 Jan 2021 | TM01 | Termination of appointment of Michael Scott Probasco as a director on 31 December 2020 | |
18 Jan 2021 | TM01 | Termination of appointment of Carlos Pedraz Rodriguez as a director on 31 December 2020 | |
18 Jan 2021 | TM01 | Termination of appointment of Stoyan Ivanov Baev as a director on 31 December 2020 |