GLOBAL SHARES TRUSTEE COMPANY LIMITED
Company number 07179507
- Company Overview for GLOBAL SHARES TRUSTEE COMPANY LIMITED (07179507)
- Filing history for GLOBAL SHARES TRUSTEE COMPANY LIMITED (07179507)
- People for GLOBAL SHARES TRUSTEE COMPANY LIMITED (07179507)
- Insolvency for GLOBAL SHARES TRUSTEE COMPANY LIMITED (07179507)
- More for GLOBAL SHARES TRUSTEE COMPANY LIMITED (07179507)
| 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) |
|---|---|---|---|
| 04 Sep 2024 | LIQ01 | Declaration of solvency | |
| 18 Jul 2024 | AD01 | Registered office address changed from 67a Albion Street Leeds LS1 5AA England to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 18 July 2024 | |
| 18 Jul 2024 | 600 | Appointment of a voluntary liquidator | |
| 18 Jul 2024 | RESOLUTIONS |
Resolutions
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| 28 Feb 2024 | CS01 | Confirmation statement made on 28 February 2024 with no updates | |
| 22 Dec 2023 | PSC01 | Notification of Daniel Steinkamp as a person with significant control on 8 December 2023 | |
| 22 Dec 2023 | PSC07 | Cessation of Michael Elanjian as a person with significant control on 5 September 2023 | |
| 17 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 23 Jun 2023 | AP01 | Appointment of Mr Martin Osborne-Shaw as a director on 21 June 2023 | |
| 23 Jun 2023 | TM01 | Termination of appointment of John Meehan as a director on 21 June 2023 | |
| 05 May 2023 | AD01 | Registered office address changed from 1 Poultry London EC2R 8EJ England to 67a Albion Street Leeds LS1 5AA on 5 May 2023 | |
| 23 Mar 2023 | CS01 | Confirmation statement made on 5 March 2023 with no updates | |
| 23 Mar 2023 | PSC01 | Notification of Vincent La Padula as a person with significant control on 2 February 2023 | |
| 09 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
| 28 Sep 2022 | PSC01 | Notification of Michael Elanjian as a person with significant control on 23 August 2022 | |
| 28 Sep 2022 | PSC01 | Notification of Michael Camacho as a person with significant control on 23 August 2022 | |
| 28 Sep 2022 | PSC01 | Notification of Christophe Bouhon as a person with significant control on 23 August 2022 | |
| 28 Sep 2022 | PSC01 | Notification of Mark Purcell as a person with significant control on 23 August 2022 | |
| 28 Sep 2022 | PSC01 | Notification of Tim Houstoun as a person with significant control on 23 August 2022 | |
| 28 Sep 2022 | PSC07 | Cessation of Paul Luc Robert Heyvaert as a person with significant control on 23 August 2022 | |
| 23 Aug 2022 | AP01 | Appointment of Mr Daniel Lloyd Steinkamp as a director on 11 August 2022 | |
| 17 Aug 2022 | TM01 | Termination of appointment of Stuart Sloan as a director on 11 August 2022 | |
| 17 Aug 2022 | TM01 | Termination of appointment of Mark Purcell as a director on 11 August 2022 | |
| 17 Aug 2022 | TM01 | Termination of appointment of Garry Milner-Brown as a director on 11 August 2022 | |
| 05 May 2022 | CS01 | Confirmation statement made on 5 March 2022 with no updates |