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GLOBAL CERTIFICATION FORUM (GCF) LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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