- Company Overview for GLOBAL CUSTODIAL SERVICES LTD (08321940)
- Filing history for GLOBAL CUSTODIAL SERVICES LTD (08321940)
- People for GLOBAL CUSTODIAL SERVICES LTD (08321940)
- More for GLOBAL CUSTODIAL SERVICES LTD (08321940)
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) |
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20 Dec 2018 | CS01 | Confirmation statement made on 20 December 2018 with updates | |
20 Dec 2018 | PSC05 | Change of details for Global Currency Exchange Network Group Limited as a person with significant control on 31 August 2018 | |
10 Dec 2018 | CS01 | Confirmation statement made on 6 December 2018 with updates | |
29 Aug 2018 | AA | Full accounts made up to 30 April 2018 | |
14 Aug 2018 | AD01 | Registered office address changed from The Old Barn Oasts Business Village Red Hill Wateringbury Kent ME18 5NN to 3rd Floor 100 New Bond Street London W1S 1SP on 14 August 2018 | |
21 May 2018 | SH02 | Sub-division of shares on 3 April 2018 | |
18 Apr 2018 | PSC07 | Cessation of Nathan Bullas as a person with significant control on 16 April 2016 | |
17 Apr 2018 | PSC02 | Notification of Global Currency Exchange Network Group Limited as a person with significant control on 16 April 2018 | |
17 Apr 2018 | PSC07 | Cessation of Martin Cox as a person with significant control on 16 April 2018 | |
13 Feb 2018 | AA | Full accounts made up to 30 April 2017 | |
07 Dec 2017 | CS01 | Confirmation statement made on 6 December 2017 with updates | |
19 Sep 2017 | AP01 | Appointment of Andrew James Fundell as a director on 21 August 2017 | |
07 Jun 2017 | AA | Full accounts made up to 30 April 2016 | |
14 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 15 February 2017
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24 Feb 2017 | RESOLUTIONS |
Resolutions
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17 Jan 2017 | CS01 | Confirmation statement made on 6 December 2016 with updates | |
03 Jan 2017 | AAMD | Amended full accounts made up to 30 April 2015 | |
17 Sep 2016 | TM01 | Termination of appointment of Rebecca Hooton as a director on 19 August 2016 | |
19 Feb 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
28 Jan 2016 | AR01 |
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
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25 Apr 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
22 Apr 2015 | AR01 |
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-04-22
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21 Apr 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Aug 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
13 Feb 2014 | AR01 |
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-02-13
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