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GLOBELEQ NOMINEES LIMITED

Company number 10375105

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
19 Apr 2024	TM01	Termination of appointment of Kimberley Dakwa as a director on 19 April 2024	View PDF Termination of appointment of Kimberley Dakwa as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AP01	Appointment of Mr Nicholas Robyn Davidson as a director on 15 April 2024	View PDF Appointment of Mr Nicholas Robyn Davidson as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	TM02	Termination of appointment of Kimberley Dakwa as a secretary on 14 April 2024	View PDF Termination of appointment of Kimberley Dakwa as a secretary on 14 April 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AP03	Appointment of Mrs Nataliya Yaroshenko as a secretary on 8 January 2024	View PDF Appointment of Mrs Nataliya Yaroshenko as a secretary on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM01	Termination of appointment of Andrew Stephen James Ramsay as a director on 31 December 2023	View PDF Termination of appointment of Andrew Stephen James Ramsay as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	TM02	Termination of appointment of Andrew Stephen James Ramsay as a secretary on 31 December 2023	View PDF Termination of appointment of Andrew Stephen James Ramsay as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
13 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
21 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
15 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
10 Feb 2020	AP01	Appointment of Miss Kimberley Dakwa as a director on 6 February 2020	View PDF Appointment of Miss Kimberley Dakwa as a director on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-06 - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	TM01	Termination of appointment of Michael David Scholey as a director on 31 December 2019	View PDF Termination of appointment of Michael David Scholey as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with updates	View PDF Confirmation statement made on 23 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
02 Apr 2019	AP03	Appointment of Miss Kimberley Dakwa as a secretary on 1 April 2019	View PDF Appointment of Miss Kimberley Dakwa as a secretary on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	CH01	Director's details changed for Mr Stephen Andrew James Ramsay on 1 March 2019	View PDF Director's details changed for Mr Stephen Andrew James Ramsay on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with updates	View PDF Confirmation statement made on 13 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)

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GLOBELEQ NOMINEES LIMITED

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