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GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED

Company number 08933745

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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)
05 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
18 Feb 2024	AP01	Appointment of Richard Edwards as a director on 17 January 2024	View PDF Appointment of Richard Edwards as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	TM01	Termination of appointment of Marco Kamerling as a director on 17 January 2024	View PDF Termination of appointment of Marco Kamerling as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary on 17 January 2024	View PDF Termination of appointment of Clyde Secretaries Limited as a secretary on 17 January 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
30 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-15 - link opens in a new window - 4 pages (4 pages)
13 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	PSC01	Notification of Bradley Darrin Goldschmidt as a person with significant control on 6 April 2016	View PDF Notification of Bradley Darrin Goldschmidt as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CH01	Director's details changed for Bradley Darrin Goldschmidt on 1 December 2022	View PDF Director's details changed for Bradley Darrin Goldschmidt on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
08 Sep 2022	CH01	Director's details changed for Mr Marco Kamerling on 8 September 2022	View PDF Director's details changed for Mr Marco Kamerling on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with updates	View PDF Confirmation statement made on 11 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	AP01	Appointment of Mr Marco Kamerling as a director on 27 September 2021	View PDF Appointment of Mr Marco Kamerling as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	TM01	Termination of appointment of Carl Johan Boelsgaard Christensen as a director on 27 September 2021	View PDF Termination of appointment of Carl Johan Boelsgaard Christensen as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
14 Jun 2021	PSC02	Notification of Swiss Re Ltd as a person with significant control on 14 June 2021	View PDF Notification of Swiss Re Ltd as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	PSC07	Cessation of Iptiq Holdings Limited as a person with significant control on 14 June 2021	View PDF Cessation of Iptiq Holdings Limited as a person with significant control on 14 June 2021 - link opens in a new window - 1 page (1 page)
18 Apr 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
16 Jul 2020	PSC05	Change of details for Iptiq Holdings Limited as a person with significant control on 4 March 2019	View PDF Change of details for Iptiq Holdings Limited as a person with significant control on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	View PDF Confirmation statement made on 11 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	MR04	Satisfaction of charge 089337450001 in full	View PDF Satisfaction of charge 089337450001 in full - link opens in a new window - 1 page (1 page)
29 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)

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