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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)
04 Nov 2014	CH01	Director's details changed for Bradley Darrin Goldschmidt on 4 November 2014	View PDF Director's details changed for Bradley Darrin Goldschmidt on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	AD01	Registered office address changed from 30 St Mary Axe London EC3A 8EP to The St Botolph Building, 138 Houndsditch London EC3A 7AR on 4 November 2014	View PDF Registered office address changed from 30 St Mary Axe London EC3A 8EP to The St Botolph Building, 138 Houndsditch London EC3A 7AR on 4 November 2014 - link opens in a new window - 1 page (1 page)
08 Sep 2014	AP04	Appointment of Clyde Secretaries Limited as a secretary on 15 August 2014	View PDF Appointment of Clyde Secretaries Limited as a secretary on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	AP01	Appointment of Carl Johan Boelsgarrd Christensen as a director	View PDF Appointment of Carl Johan Boelsgarrd Christensen as a director - link opens in a new window - 3 pages (3 pages)
27 May 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
27 May 2014	AP01	Appointment of Bradley Darrin Goldschmidt as a director	View PDF Appointment of Bradley Darrin Goldschmidt as a director - link opens in a new window - 3 pages (3 pages)
23 May 2014	TM01	Termination of appointment of David Pudge as a director	View PDF Termination of appointment of David Pudge as a director - link opens in a new window - 2 pages (2 pages)
23 May 2014	TM01	Termination of appointment of Adrian Levy as a director	View PDF Termination of appointment of Adrian Levy as a director - link opens in a new window - 2 pages (2 pages)
23 May 2014	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
23 May 2014	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 23 May 2014	View PDF Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 23 May 2014 - link opens in a new window - 2 pages (2 pages)
21 May 2014	CERTNM	Company name changed teargreen LIMITED\certificate issued on 21/05/14 RES15 ‐ Change company name resolution on 2014-05-21	View PDF Company name changed teargreen LIMITED\certificate issued on 21/05/14 RES15 ‐ Change company name resolution on 2014-05-21 - link opens in a new window - 3 pages (3 pages)
21 May 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-11 USD 2	View PDF Incorporation Statement of capital on 2014-03-11 USD 2 - link opens in a new window - 56 pages (56 pages)

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