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GLIL CORPORATE HOLDINGS LIMITED

Company number 10046509

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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)
26 Apr 2024 AA Accounts for a small company made up to 31 December 2023
19 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
12 Apr 2023 CH01 Director's details changed for Mr Colin James Simpson on 3 April 2023
04 Apr 2023 AA Accounts for a small company made up to 31 December 2022
17 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
22 Nov 2022 TM01 Termination of appointment of Patrick George Dowdall as a director on 10 November 2022
22 Nov 2022 TM01 Termination of appointment of Christopher Paul Rule as a director on 10 November 2022
22 Nov 2022 AP01 Appointment of Mr John Paul Douglas as a director on 10 November 2022
22 Nov 2022 AP01 Appointment of Mr Colin James Simpson as a director on 10 November 2022
22 Nov 2022 CH01 Director's details changed for Mr Daniel Frank Hobson on 10 November 2022
12 Apr 2022 AA Accounts for a small company made up to 31 December 2021
11 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
21 May 2021 PSC05 Change of details for Glil Infrastructure Llp as a person with significant control on 6 April 2016
13 Apr 2021 AA Accounts for a small company made up to 31 December 2020
12 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
12 Mar 2021 CH01 Director's details changed for Mr Christopher Paul Rule on 13 February 2020
13 Oct 2020 CH01 Director's details changed for Mr Patrick George Dowdall on 10 July 2020
09 Oct 2020 PSC05 Change of details for Glil Infrastructure Llp as a person with significant control on 9 October 2020
09 Oct 2020 AD01 Registered office address changed from 2nd Floor 169 Union Street London SE1 0LL England to First Floor 1 Finsbury Avenue London EC2M 2PF on 9 October 2020
20 Apr 2020 AA Accounts for a small company made up to 31 December 2019
08 Apr 2020 CH01 Director's details changed for Mr Christopher Paul Rule on 18 May 2017
10 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
10 Mar 2020 CH01 Director's details changed for Mr Daniel Frank Hobson on 4 December 2019
29 Oct 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 September 2019
  • GBP 55,027,304.00
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 23 September 2019
  • GBP 55,027,304
  • ANNOTATION Clarification a second filed SH01 was registered on 29/10/2019