GLOBAL SHARES TRUSTEE COMPANY LIMITED

Company number 07179507

Date	Type	Description	View / Download
02 Dec 2021	AP01	Appointment of Mr Garry Milner-Brown as a director on 2 December 2021	(2 pages)
23 Nov 2021	AP01	Appointment of Mr Mark Purcell as a director on 23 November 2021	(2 pages)
23 Nov 2021	AP01	Appointment of Mr Stuart Sloan as a director on 23 November 2021	(2 pages)
15 Oct 2021	PSC01	Notification of Paul Luc Robert Heyvaert as a person with significant control on 31 December 2018	(2 pages)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
13 May 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	(3 pages)
29 Mar 2021	AD02	Register inspection address has been changed from No 1 Bengal Court London EC3V 9DD England to 1 Poultry London EC2R 8EJ	(1 page)
04 Nov 2020	AD01	Registered office address changed from 1 Bengal Court Birchin Lane London EC3V 9DD to 1 Poultry London EC2R 8EJ on 4 November 2020	(1 page)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
10 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	(3 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
09 May 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	(3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
13 Apr 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	(3 pages)
13 Apr 2018	AD02	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to No 1 Bengal Court London EC3V 9DD	(1 page)
10 Apr 2018	AD04	Register(s) moved to registered office address 1 Bengal Court Birchin Lane London EC3V 9DD	(1 page)
27 Sep 2017	CERTNM	Company name changed m m & k share plan trustees LIMITED\certificate issued on 27/09/17 CONNOT ‐ Change of name notice	(3 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
12 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-10	(1 page)
08 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-10	(1 page)
01 Aug 2017	CONNOT	Change of name notice	(2 pages)
05 May 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(6 pages)
08 Mar 2017	TM01	Termination of appointment of Paul Francis Norris as a director on 1 November 2016	(1 page)
08 Mar 2017	TM01	Termination of appointment of Nigel Jonathan Scott Mills as a director on 1 November 2016	(1 page)
08 Mar 2017	TM01	Termination of appointment of Michael Landon as a director on 1 November 2016	(1 page)

Previous

• 1
• 2
• 3

Next