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GLOBAL BRITISH SCHOOLS LIMITED

Company number 09674285

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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 Oct 2020 MR01 Registration of charge 096742850004, created on 1 October 2020
20 Oct 2020 MR01 Registration of charge 096742850006, created on 1 October 2020
16 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
29 Jun 2020 AA Full accounts made up to 31 August 2019
24 Dec 2019 AP04 Appointment of 7Side Secretarial Limited as a secretary on 15 November 2019
15 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
08 Oct 2019 PSC05 Change of details for Nord Anglia Education Limited as a person with significant control on 12 July 2019
18 Jul 2019 CH01 Director's details changed for Mr Antonius Jacobus Cornelis Van Vilsteren on 12 July 2019
18 Jul 2019 CH01 Director's details changed for Mr Andrew Fitzmaurice on 12 July 2019
17 Jul 2019 CH01 Director's details changed for Mr Antonius Jacobus Cornelis Van Vilsteren on 12 July 2019
16 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
12 Jul 2019 AD01 Registered office address changed from St Clements House 27-28 Clements Lane London EC4N 7AE United Kingdom to 4th Floor, Nova South 160 Victoria Street Westminster London SW1E 5LB on 12 July 2019
21 Jun 2019 AA Full accounts made up to 31 August 2018
01 Apr 2019 AD02 Register inspection address has been changed from Legalinx Limited 14-18 City Road Cardiff CF24 3DL United Kingdom to C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH
31 Dec 2018 AA01 Previous accounting period extended from 31 July 2018 to 31 August 2018
11 Sep 2018 CH01 Director's details changed for Mr Antonius Jacobus Cornelis Van Vilsterenlis on 11 September 2018
11 Sep 2018 AP01 Appointment of Mr Antonius Jacobus Cornelis Van Vilsterenlis as a director on 11 September 2018
11 Sep 2018 TM01 Termination of appointment of Graeme Robert Halder as a director on 11 September 2018
10 Aug 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
24 May 2018 MR01 Registration of charge 096742850002, created on 11 May 2018
24 May 2018 MR01 Registration of charge 096742850001, created on 11 May 2018
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
19 Feb 2018 SH08 Change of share class name or designation
19 Feb 2018 SH10 Particulars of variation of rights attached to shares
19 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consent of shareholders to resolution one and two 13/02/2018
  • RES01 ‐ Resolution of adoption of Articles of Association