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GLOBAL PRIME PARTNERS NOMINEES LTD

Company number 10083150

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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)
11 Nov 2024 AP03 Appointment of Iain Alexander Hamilton as a secretary on 4 November 2024
05 Jun 2024 TM01 Termination of appointment of Julian Sebastian David Parker as a director on 31 May 2024
24 May 2024 AP01 Appointment of Mr Michael Robert Fullalove as a director on 24 May 2024
04 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
29 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
30 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
10 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
21 Jul 2022 MR04 Satisfaction of charge 100831500002 in full
21 Jul 2022 MR04 Satisfaction of charge 100831500001 in full
16 May 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
17 Feb 2022 MR01 Registration of charge 100831500002, created on 16 February 2022
19 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
02 Aug 2021 MA Memorandum and Articles of Association
02 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2021 RP04PSC07 Second filing for the cessation of Daniel Bunner as a person with significant control
08 Jul 2021 MR01 Registration of charge 100831500001, created on 2 July 2021
02 Jul 2021 AP01 Appointment of Mr Damian Paul Sharp as a director on 2 July 2021
24 Jun 2021 PSC02 Notification of Global Prime Partners Ltd as a person with significant control on 6 April 2016
24 Jun 2021 PSC07 Cessation of Amit Jayanti Unalkat as a person with significant control on 6 April 2016
24 Jun 2021 PSC07 Cessation of Julian Parker as a person with significant control on 6 April 2016
04 May 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
04 May 2021 PSC07 Cessation of Daniel Stuart Bunner as a person with significant control on 17 February 2021
  • ANNOTATION Clarification a second filed PSC02 was registered on 14/07/2021.
04 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
22 Apr 2020 TM01 Termination of appointment of Daniel Stuart Bunner as a director on 21 April 2020
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates