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GLOBAL RELOCATION SERVICES LTD

Company number 06658699

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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)
16 Jan 2020 TM01 Termination of appointment of Amicorp (Uk) Directors Limited as a director on 27 November 2019
16 Jan 2020 TM02 Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 27 November 2019
31 Jul 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
01 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
01 May 2018 AA Total exemption full accounts made up to 31 December 2017
02 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
12 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
31 Jul 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
14 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
01 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
01 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
14 May 2013 AA Total exemption full accounts made up to 31 December 2012
18 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
28 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
30 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
08 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
08 Aug 2011 AD01 Registered office address changed from 3Rd Floor, 5 Lloyds Avenue, London EC3N 3AE United Kingdom on 8 August 2011
08 Aug 2011 CH04 Secretary's details changed for Amicorp (Uk) Secretaries Limited on 2 August 2011
08 Aug 2011 CH02 Director's details changed for Amicorp (Uk) Directors Limited on 2 August 2011
08 Aug 2011 CH01 Director's details changed for Aida Carvajal Saranillo Driesprong on 2 August 2011
05 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Aida Carvajal Saranillo Driesprong on 29 July 2010