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GLOBAL INVESTMENTS ONLINE LTD.

Company number 08517910

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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)
25 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
31 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
05 Feb 2016 TM01 Termination of appointment of Treasure Global Investments Corp. as a director on 5 February 2016
01 Feb 2016 AD01 Registered office address changed from Suite 16 Charter House Southbourne Business Park Courtlands Road Eastbourne East Sussex BN22 8UY to 23 Mill Street London SE1 2BE on 1 February 2016
17 Dec 2015 AP01 Appointment of Mr Adam Paweł Brzeziński as a director on 15 December 2015
16 Dec 2015 TM01 Termination of appointment of Anastasiia Sencha as a director on 15 December 2015
28 Jul 2015 TM01 Termination of appointment of Adam Pawel Brzezinski as a director on 28 July 2015
28 Jul 2015 AP01 Appointment of Mrs Anastasiia Sencha as a director on 28 July 2015
27 Apr 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,000
23 Apr 2015 AP02 Appointment of Treasure Global Investments Corp. as a director on 23 April 2015
14 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,000
14 Apr 2015 TM01 Termination of appointment of Pawel Marek Krok as a director on 14 April 2015
14 Apr 2015 AP01 Appointment of Mr Adam Pawel Brzezinski as a director on 14 April 2015
20 Feb 2015 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to Suite 16 Charter House Southbourne Business Park Courtlands Road Eastbourne East Sussex BN22 8UY on 20 February 2015
20 Feb 2015 TM01 Termination of appointment of Jakub Wojciech Krysztofiak as a director on 20 February 2015
10 Feb 2015 AP01 Appointment of Mr Pawel Marek Krok as a director on 1 February 2015
08 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
27 Nov 2014 TM01 Termination of appointment of Kamil Kijko as a director on 27 November 2014
28 Jul 2014 AP01 Appointment of Mr Jakub Wojciech Krysztofiak as a director on 28 July 2014
28 Jul 2014 TM01 Termination of appointment of Pawel Krok as a director on 28 July 2014
05 Jun 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1,000
18 Feb 2014 AD01 Registered office address changed from 27 Old Gloucester Street Old Gloucester Street London WC1N 3AX England on 18 February 2014
18 Feb 2014 AD01 Registered office address changed from 11a Falmer Road Enfield Middlesex EN1 1PZ United Kingdom on 18 February 2014
01 Sep 2013 TM01 Termination of appointment of Piotr Kwiatek as a director
07 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted