GLOBAL LOAN AGENCY SERVICES LIMITED

Company number 08318601

Date	Type	Description	View / Download
18 Jul 2024	AA	Full accounts made up to 31 December 2023	(33 pages)
07 May 2024	PSC05	Change of details for Glas Holdings Limited as a person with significant control on 28 July 2021	(2 pages)
22 Apr 2024	SH01	Statement of capital following an allotment of shares on 29 March 2024 GBP 4.004	(3 pages)
25 Mar 2024	AP01	Appointment of Mr Ethan Levner as a director on 25 March 2024	(2 pages)
19 Mar 2024	MR01	Registration of charge 083186010003, created on 14 March 2024	(66 pages)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	(3 pages)
20 Oct 2023	MR01	Registration of charge 083186010002, created on 16 October 2023	(66 pages)
26 Jun 2023	AA	Full accounts made up to 31 December 2022	(33 pages)
21 Jun 2023	AP03	Appointment of Ms Debra Aldous as a secretary on 7 June 2023	(2 pages)
06 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	(3 pages)
21 Nov 2022	TM01	Termination of appointment of Steven Michael Hodgetts as a director on 21 November 2022	(1 page)
18 Aug 2022	MR01	Registration of charge 083186010001, created on 5 August 2022	(16 pages)
08 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Various business transactions 08/07/2022 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
27 May 2022	AA	Full accounts made up to 31 December 2021	(34 pages)
16 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	(3 pages)
28 Jul 2021	AD01	Registered office address changed from 45 Ludgate Hill London EC4M 7JU to 55 Ludgate Hill Level 1, West London EC4M 7JW on 28 July 2021	(1 page)
20 May 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
05 May 2021	CH01	Director's details changed for Mr Stuart Draper on 29 April 2021	(2 pages)
04 May 2021	CH01	Director's details changed for Mr Brian Jonathan Carne on 26 April 2021	(2 pages)
07 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	(3 pages)
16 Nov 2020	PSC07	Cessation of Mia Linda Drennan as a person with significant control on 6 April 2016	(1 page)
16 Nov 2020	PSC07	Cessation of Brian Jonathan Carne as a person with significant control on 6 April 2016	(1 page)
19 Oct 2020	PSC02	Notification of Glas Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
28 Apr 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
06 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)