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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)
22 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Jul 2015 CH01 Director's details changed for Mrs Mia Linda Drennan on 16 July 2015
15 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 4
22 Aug 2014 AA Total exemption full accounts made up to 31 March 2014
08 Jul 2014 AD01 Registered office address changed from 2 London Wall Buildings London EC2M 5UU on 8 July 2014
26 Feb 2014 TM01 Termination of appointment of Claudia Small as a director
23 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 4
03 Dec 2013 SH02 Sub-division of shares on 22 November 2013
16 Sep 2013 AP01 Appointment of Ms Claudia Small as a director
28 Mar 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 4
05 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted