GLOBAL CERTIFICATION FORUM (GCF) LIMITED

Company number 06594830

Date	Type	Description	View / Download
18 Apr 2019	TM01	Termination of appointment of Mariano Martinez Lopez as a director on 31 December 2018	(1 page)
18 Apr 2019	TM01	Termination of appointment of Bjarke Nielsen as a director on 31 December 2018	(1 page)
18 Apr 2019	TM01	Termination of appointment of Sandro Spanghero as a director on 31 December 2018	(1 page)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
22 Aug 2018	CH01	Director's details changed for Lauri Soderbacka on 28 July 2018	(2 pages)
24 Jul 2018	CH01	Director's details changed for Mr Bjarke Nielsen on 11 July 2018	(2 pages)
23 Jul 2018	CH01	Director's details changed for Mauro Ficaccio on 11 July 2018	(2 pages)
23 Jul 2018	CH01	Director's details changed for Krishna Iyer on 11 July 2018	(2 pages)
23 Jul 2018	CH01	Director's details changed for Graham Brand on 11 July 2018	(2 pages)
23 Jul 2018	CH01	Director's details changed for Denis Chabot on 11 July 2018	(2 pages)
23 Jul 2018	AP01	Appointment of Scott Fischel as a director on 17 May 2018	(2 pages)
23 Jul 2018	CH01	Director's details changed for Hans-Joachim Schulze on 11 July 2018	(2 pages)
17 May 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	(3 pages)
19 Mar 2018	AP01	Appointment of Lauri Soderbacka as a director on 7 March 2018	(2 pages)
29 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Opening and registration by lars nielson to the 10TH annual general meeting. The gcf general manager shall chair each general meeting. It was called for a roll call to establish the meeting and to confirm their voting representative. No proxies received. Quorum; changes to the articles of association (special resolution). 13/12/2017	(30 pages)
10 Oct 2017	AP01	Appointment of Edward Agis as a director on 18 July 2017	(2 pages)
10 Oct 2017	CH01	Director's details changed for Roy Henry Church on 3 October 2017	(2 pages)
10 Oct 2017	CH01	Director's details changed for Mariano Martinez Lopez on 3 October 2017	(2 pages)
10 Oct 2017	CH01	Director's details changed for Carloz Pedraz Rodriguez on 3 October 2017	(2 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
10 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
02 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2 June 2017	(1 page)
22 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(4 pages)
22 May 2017	TM01	Termination of appointment of Gang Ma as a director on 15 March 2017	(1 page)