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GL ASSET MANAGEMENT UK LIMITED

Company number 08764246

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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)
16 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2018 TM02 Termination of appointment of Las Accountants Llp as a secretary on 20 August 2018
25 Apr 2018 AA Full accounts made up to 30 November 2017
01 Apr 2018 TM01 Termination of appointment of Voldemars Strupka as a director on 1 April 2018
08 Nov 2017 AP04 Appointment of Las Accountants Llp as a secretary on 1 November 2017
06 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
31 Oct 2017 TM01 Termination of appointment of Andrew Graham Sullivan as a director on 31 October 2017
31 Oct 2017 TM01 Termination of appointment of Andrew Michael Murray as a director on 31 October 2017
31 Oct 2017 TM01 Termination of appointment of Michael John Manthorpe as a director on 31 October 2017
31 Oct 2017 TM01 Termination of appointment of Peter Charles Joseph Chidgey as a director on 31 October 2017
31 Oct 2017 TM02 Termination of appointment of Andrew Michael Murray as a secretary on 31 October 2017
25 Oct 2017 SH01 Statement of capital following an allotment of shares on 24 October 2017
  • GBP 2,275,000
02 May 2017 SH01 Statement of capital following an allotment of shares on 20 April 2017
  • GBP 2,200,000
27 Apr 2017 AA Total exemption full accounts made up to 30 November 2016
28 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
16 Nov 2016 SH01 Statement of capital following an allotment of shares on 16 November 2016
  • GBP 1,140,000
16 Nov 2016 SH01 Statement of capital following an allotment of shares on 15 November 2016
  • GBP 1,140,000
01 Oct 2016 SH01 Statement of capital following an allotment of shares on 1 October 2016
  • GBP 1,140,000
27 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-21
11 Apr 2016 TM01 Termination of appointment of German Lillevali as a director on 31 March 2016
18 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
14 Mar 2016 SH01 Statement of capital following an allotment of shares on 10 March 2016
  • GBP 860,000
03 Mar 2016 CH01 Director's details changed for Mr Voldamars Strupka on 1 January 2016
03 Mar 2016 CH01 Director's details changed for Mr Petar Asenof Bozhinov on 1 January 2016