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GLOBAL LOAN AGENCY SERVICES LIMITED

Company number 08318601

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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)
15 Aug 2019 CH01 Director's details changed for Mr Stuart Draper on 15 August 2019
10 Jun 2019 AA Accounts for a small company made up to 31 December 2018
06 Feb 2019 TM01 Termination of appointment of Daniel Russell Fisher as a director on 1 February 2019
09 Jan 2019 CH01 Director's details changed for Mr Brian Jonathan Carne on 28 December 2018
09 Jan 2019 PSC04 Change of details for Mr Brian Jonathan Carne as a person with significant control on 28 December 2018
10 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
28 Sep 2018 CH01 Director's details changed for Mr Stuart Draper on 14 September 2018
28 Sep 2018 CH01 Director's details changed for Mr Brian Jonathan Carne on 14 September 2018
28 Sep 2018 PSC04 Change of details for Mr Brian Jonathan Carne as a person with significant control on 14 September 2018
12 Sep 2018 AP01 Appointment of Mrs Joanne Brooks as a director on 12 September 2018
12 Sep 2018 TM01 Termination of appointment of Barnaby Webb as a director on 12 September 2018
22 Aug 2018 TM01 Termination of appointment of Maurice Joseph Allen as a director on 21 August 2018
07 Aug 2018 AA Accounts for a small company made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
05 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Apr 2017 AP01 Appointment of Mr Daniel Russell Fisher as a director on 4 April 2017
10 Apr 2017 CH01 Director's details changed for Mr Maurice Joseph Allen on 3 March 2017
07 Apr 2017 AP01 Appointment of Mr Barnaby Webb as a director on 4 April 2017
07 Mar 2017 AP01 Appointment of Mr Maurice Joseph Allen as a director on 3 March 2017
06 Mar 2017 AP01 Appointment of Mr Steven Michael Hodgetts as a director on 2 March 2017
02 Mar 2017 AP01 Appointment of Mr Stuart Draper as a director on 1 March 2017
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
08 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
26 Sep 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
14 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 4