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GLOBAL APARTMENTS LIMITED

Company number 09810436

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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)
14 Sep 2018 AP01 Appointment of Mr William Pineda Guevara as a director on 10 September 2018
13 Sep 2018 TM01 Termination of appointment of Lilia Guevara Rodriguez as a director on 10 September 2018
28 Jul 2018 AA Micro company accounts made up to 31 October 2017
25 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
25 Oct 2017 PSC01 Notification of William Pineda Guevara as a person with significant control on 25 October 2017
25 Oct 2017 PSC07 Cessation of Carlos Mario Correa Cuervo as a person with significant control on 25 October 2017
25 Oct 2017 AD01 Registered office address changed from Unit 4, Holles House Overton Road London SW9 7AP England to Unit 8, Holles House Overton Road London SW9 7AP on 25 October 2017
29 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
02 May 2017 AP01 Appointment of Mrs. Lilia Guevara Rodriguez as a director on 13 December 2016
07 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-15
13 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
12 Dec 2016 TM01 Termination of appointment of Nicolas Adolfo Duque Del Rio as a director on 30 September 2016
12 Dec 2016 CS01 Confirmation statement made on 4 October 2016 with updates
12 Dec 2016 TM01 Termination of appointment of William Pineda Guevara as a director on 30 September 2016
12 Dec 2016 TM01 Termination of appointment of Claudia Patricia Giraldo Castaneda as a director on 30 September 2016
05 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-05
  • GBP 3,000