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GLOBAL ETHICS INVESTMENTS LTD

Company number 06815283

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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)
24 Jun 2016 CH01 Director's details changed for Mr Duncan Hugh Goose on 24 June 2016
17 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
19 Oct 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
21 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
31 Mar 2015 CH01 Director's details changed for Mr Duncan Hugh Goose on 31 March 2015
06 Mar 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
11 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
19 May 2014 AD01 Registered office address changed from Berkeley House 85 Sheen Road Richmond Surrey TW9 1YJ on 19 May 2014
14 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
18 Feb 2013 AD03 Register(s) moved to registered inspection location
18 Feb 2013 AD02 Register inspection address has been changed
18 Dec 2012 AD01 Registered office address changed from 5Th Floor 9 Kingsway London WC2B 6XF on 18 December 2012
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
25 Apr 2012 TM01 Termination of appointment of Ashley Stockwell as a director
28 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
23 Jan 2012 TM02 Termination of appointment of Julie Devonshire as a secretary
22 Nov 2011 AAMD Amended accounts made up to 31 January 2011
02 Nov 2011 AA Accounts for a dormant company made up to 31 January 2011
14 Jun 2011 AP01 Appointment of Mr Ashley William Stockwell as a director
26 Apr 2011 TM01 Termination of appointment of Julie Devonshire as a director
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 100.00
25 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
25 Feb 2011 CH01 Director's details changed for Duncan Hugh Goose on 15 July 2010