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GLOBAL CUSTODIAL SERVICES LTD

Company number 08321940

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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)
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
  • GBP 195.00
24 Feb 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100